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LOUGHBOROUGH DENTAL & IMPLANT CENTRE LIMITED

Company number 10671396

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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)
24 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
20 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Jul 2023 CH01 Director's details changed for Mr Colin Leslie Stokes on 30 June 2023
30 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
28 Mar 2023 CH01 Director's details changed for Dr Faresh Jitendra Desai on 15 March 2017
29 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
28 Nov 2022 PSC07 Cessation of Db Dental Group Limited as a person with significant control on 7 November 2022
28 Nov 2022 PSC02 Notification of Ascent Dental Holding Ltd as a person with significant control on 7 November 2022
24 Nov 2022 AP01 Appointment of Mr Colin Leslie Stokes as a director on 7 November 2022
24 Nov 2022 AD01 Registered office address changed from 14 Albert Road Tamworth Staffordshire B79 7JN England to Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX on 24 November 2022
24 Nov 2022 AP01 Appointment of Dr Dev Indravadan Patel as a director on 7 November 2022
10 Nov 2022 MR04 Satisfaction of charge 106713960002 in full
09 Nov 2022 MR04 Satisfaction of charge 106713960001 in full
09 Nov 2022 MR04 Satisfaction of charge 106713960003 in full
24 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
16 Feb 2022 AD01 Registered office address changed from Onyx House 12 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU England to 14 Albert Road Tamworth Staffordshire B79 7JN on 16 February 2022