COOMBE DENTAL CARE LIMITED

Company number 07213947

Date	Type	Description	View / Download
07 Sep 2018	MR01	Registration of charge 072139470004, created on 30 August 2018	(81 pages)
08 Aug 2018	AP01	Appointment of Mr Michael Brent Zurowski as a director on 7 August 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Belinda Jane Vohra as a director on 2 August 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Jason Malcolm Bedford as a director on 31 July 2018	(2 pages)
05 Jun 2018	PSC02	Notification of Dentex Practices Limited as a person with significant control on 9 August 2017	(2 pages)
05 Jun 2018	PSC07	Cessation of Belinda Jane Vohra as a person with significant control on 9 August 2017	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(5 pages)
16 Apr 2018	CH04	Secretary's details changed for Moore Stephens on 9 August 2017	(1 page)
05 Feb 2018	MR04	Satisfaction of charge 072139470002 in full	(1 page)
05 Feb 2018	MR04	Satisfaction of charge 072139470003 in full	(1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
05 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The articles shall be amended by deleting article 11 and replacing it with the following new article 11. at a directors' meeting unless a quorum is participating, no proposal is to be voted on except a proposal to call another meeting. The quorum may be fixed from time to time. The articles of association shall be amended by deleting article 14 in its entirety and replacing it with proceedings of the directors. 09/04/2017	(3 pages)
23 Aug 2017	AP04	Appointment of Moore Stephens as a secretary on 9 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Barry Lanesman as a director on 9 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Patricia Parkes Langley as a director on 9 August 2017	(1 page)
23 Aug 2017	AD01	Registered office address changed from J W Hinks 19 Highfield Road Edgbaston Birmingham B15 3BH to Nicholas House River Front Enfield Middlesex EN1 3FG on 23 August 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mrs Patricia Parkes Langley as a director on 9 August 2017	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
15 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(3 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
10 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
05 Dec 2014	MR01	Registration of charge 072139470003, created on 5 December 2014	(7 pages)
30 Oct 2014	MR01	Registration of charge 072139470002, created on 28 October 2014	(8 pages)