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DONOVAN'S DENTAL PRACTICE LIMITED

Company number 07339261

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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)
27 Jul 2021 AA01 Previous accounting period shortened from 31 March 2022 to 14 July 2021
23 Jul 2021 PSC07 Cessation of Michael Gerard Donovan as a person with significant control on 14 July 2021
23 Jul 2021 PSC02 Notification of Portman Healthcare Limited as a person with significant control on 14 July 2021
23 Jul 2021 TM01 Termination of appointment of Michael Gerard Donovan as a director on 14 July 2021
23 Jul 2021 TM01 Termination of appointment of Jayne Tracy Donovan as a director on 14 July 2021
23 Jul 2021 AP01 Appointment of Mr Christopher Ben Cohen as a director on 14 July 2021
23 Jul 2021 TM02 Termination of appointment of Harry Donovan as a secretary on 14 July 2021
23 Jul 2021 AP01 Appointment of Dr Rebecca Peta Sadler as a director on 14 July 2021
23 Jul 2021 AP01 Appointment of Dr Mark Howard Hamburger as a director on 14 July 2021
23 Jul 2021 AD01 Registered office address changed from , Huntleys Broadford Bridge Road, West Chiltington, Pulborough, West Sussex, RH20 2LD to Rosehill New Barn Lane Cheltenham GL52 3LZ on 23 July 2021
27 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 MA Memorandum and Articles of Association
27 May 2021 SH10 Particulars of variation of rights attached to shares
27 May 2021 SH08 Change of share class name or designation
27 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 November 2010
  • GBP 1,000.00
06 May 2021 MR04 Satisfaction of charge 073392610001 in full
23 Feb 2021 MR01 Registration of charge 073392610001, created on 17 February 2021
20 Jan 2021 AP03 Appointment of Mr Harry Donovan as a secretary on 16 October 2020
08 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017