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MCDAID DENTAL CARE LTD

Company number 08784999

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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)
05 Oct 2022 AP01 Appointment of Mrs Caron Lesley Best as a director on 4 October 2022
05 Oct 2022 TM01 Termination of appointment of Neil Antony Lloyd as a director on 4 October 2022
24 Jun 2022 MR04 Satisfaction of charge 087849990002 in full
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
26 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
01 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
01 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
01 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
01 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
21 Jan 2021 AD01 Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham B29 6BD on 21 January 2021
20 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
23 Mar 2020 MR01 Registration of charge 087849990002, created on 13 March 2020
09 Jan 2020 CS01 Confirmation statement made on 11 November 2019 with updates
12 Nov 2019 PSC07 Cessation of Anna Mcdaid as a person with significant control on 1 November 2019
12 Nov 2019 PSC07 Cessation of Eamonn Gerard Mcdaid as a person with significant control on 1 November 2019
12 Nov 2019 PSC02 Notification of Dental Partners Trading Limited as a person with significant control on 1 November 2019
12 Nov 2019 TM01 Termination of appointment of Anna Mcdaid as a director on 1 November 2019
12 Nov 2019 AP01 Appointment of Ravindra Rattan as a director on 1 November 2019
12 Nov 2019 TM01 Termination of appointment of Eamonn Gerard Mcdaid as a director on 1 November 2019
12 Nov 2019 AP01 Appointment of Mr Neil Anthony Lloyd as a director on 1 November 2019