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DENTAL PARTNERS BIDCO LIMITED

Company number 10530145

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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)
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 West Midlands B29 6BQ on 21 January 2021
14 Jan 2021 AA Full accounts made up to 31 March 2020
18 Sep 2020 AP01 Appointment of Mr Nigel Richard Osborne as a director on 1 September 2020
29 Apr 2020 TM01 Termination of appointment of Heath Lee Walker as a director on 28 February 2020
24 Dec 2019 AA Full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
08 Aug 2019 MR01 Registration of charge 105301450002, created on 30 July 2019
09 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
08 Jan 2019 PSC05 Change of details for Dental Partners Group Limited as a person with significant control on 26 February 2018
08 Jan 2019 PSC05 Change of details for Dc1 Finco Limited as a person with significant control on 15 February 2018
08 Jan 2019 TM01 Termination of appointment of John Robert Skelton as a director on 8 January 2019
22 Oct 2018 AA Full accounts made up to 31 March 2018
24 Jul 2018 MA Memorandum and Articles of Association
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 10/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Documents listed 10/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 MR01 Registration of charge 105301450001, created on 12 April 2018
03 Apr 2018 AP01 Appointment of Mr Heath Lee Walker as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Paul Michael Moss as a director on 3 April 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-25
26 Feb 2018 NM06 Change of name with request to seek comments from relevant body
26 Feb 2018 CONNOT Change of name notice
26 Jan 2018 TM01 Termination of appointment of David Timothy Lonsdale as a director on 25 January 2018
10 Jan 2018 AD01 Registered office address changed from 2-4 Green Lane Belper DE56 1BZ England to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 10 January 2018
04 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
05 Sep 2017 AP01 Appointment of Mr Paul Michael Moss as a director on 22 May 2017