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DENTAL MAGIC (CARE) LTD

Company number 07194827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2021 AA01 Previous accounting period extended from 29 June 2020 to 29 December 2020
26 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
02 Feb 2021 TM01 Termination of appointment of Philip Christoph Buergin as a director on 31 December 2020
29 Sep 2020 TM01 Termination of appointment of Peter Ziderman as a director on 25 September 2020
29 Sep 2020 AP01 Appointment of Jose Fernando De Morais Lacerda Angelo as a director on 25 September 2020
29 Sep 2020 AP01 Appointment of Mr Stephen Warren Cowley as a director on 25 September 2020
29 Sep 2020 AP01 Appointment of Roderick Paul Ingham as a director on 25 September 2020
29 Sep 2020 AP01 Appointment of Mr Claude Streit as a director on 25 September 2020
29 Sep 2020 AP01 Appointment of Mr Philip Christoph Buergin as a director on 25 September 2020
29 Sep 2020 AP01 Appointment of Michael Clare as a director on 25 September 2020
29 Sep 2020 AP01 Appointment of Eddie Coyle as a director on 25 September 2020
29 Sep 2020 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Endeavour House Second Floor Crawley Business Quarter Crawley West Sussex RH10 9LW on 29 September 2020
29 Sep 2020 PSC07 Cessation of Peter Ziderman as a person with significant control on 25 September 2020
29 Sep 2020 PSC02 Notification of Colosseum Dental Uk Limited as a person with significant control on 25 September 2020
19 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
20 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
19 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
21 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
25 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
22 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015