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DENTEX HEALTHCARE GROUP LIMITED

Company number 09114704

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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)
25 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
17 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
17 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
17 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
16 Oct 2024 TM01 Termination of appointment of Julie Ross as a director on 20 September 2024
16 Aug 2024 TM01 Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
04 Jul 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 September 2023
26 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
23 Nov 2023 TM01 Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023
30 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
06 Oct 2023 AP01 Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023
06 Oct 2023 AP01 Appointment of Mr Paul Mark Davis as a director on 6 October 2023
17 May 2023 PSC02 Notification of Portman Healthcare Group Limited as a person with significant control on 13 April 2023
17 May 2023 MR04 Satisfaction of charge 091147040007 in full
16 May 2023 PSC09 Withdrawal of a person with significant control statement on 16 May 2023
15 May 2023 MR01 Registration of charge 091147040008, created on 12 May 2023
26 Apr 2023 AP01 Appointment of Ms Julie Ross as a director on 13 April 2023
26 Apr 2023 AP01 Appointment of Anna Catherine Sellars as a director on 13 April 2023
26 Apr 2023 TM01 Termination of appointment of Michael Brent Zurowski as a director on 13 April 2023
26 Apr 2023 AD01 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to Rosehill New Barn Lane Cheltenham GL52 3LZ on 26 April 2023
26 Apr 2023 TM01 Termination of appointment of David Allan Vinokur as a director on 13 April 2023
26 Apr 2023 TM01 Termination of appointment of Justin Colin Rodrigues as a director on 13 April 2023
26 Apr 2023 TM01 Termination of appointment of Eben Andries Van Heerden as a director on 13 April 2023
26 Apr 2023 TM01 Termination of appointment of Paul Jude Salem as a director on 13 April 2023
26 Apr 2023 TM01 Termination of appointment of Mark Frederick Bonar Cockburn as a director on 13 April 2023