Company Results (links open in a new window)
|
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)
|
|
31 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
31 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
31 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
31 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
03 May 2024 |
AA01 |
Current accounting period shortened from 2 March 2024 to 31 March 2023
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 2 March 2023
|
|
|
29 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 2 March 2023
|
|
|
24 Aug 2023 |
MR04 |
Satisfaction of charge 073127350004 in full
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
|
|
|
11 May 2023 |
AP03 |
Appointment of Mr Mark Gregory Carter as a secretary on 10 May 2023
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from , Easton Manor Eastern Royal, Pewsey, Wilshire, SN9 5LZ, England to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 4 May 2023
|
|
|
09 Mar 2023 |
TM02 |
Termination of appointment of Ajay Gour as a secretary on 2 March 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Simon Turton as a director on 2 March 2023
|
|
|
06 Mar 2023 |
PSC02 |
Notification of Gensmile Dental Care Limited as a person with significant control on 2 March 2023
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Manju Kumar as a director on 2 March 2023
|
|
|
06 Mar 2023 |
AP01 |
Appointment of Dr Andrew Kevin Fenn as a director on 2 March 2023
|
|
|
06 Mar 2023 |
AP01 |
Appointment of Sarah Clare Carney-Holliday as a director on 2 March 2023
|
|
|
06 Mar 2023 |
PSC07 |
Cessation of Manju Kumar as a person with significant control on 2 March 2023
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from , Trinity House Aintree Road, Stratford upon Avon, Warwickshire, CV37 9FL to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 6 March 2023
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
|
|
|
22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|