Dental Beauty Dalston Limited. net worth, address, company information. Free

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Dental Beauty Dalston Limited (reg no 12936487) is a private limited company created on 2020-10-07 in United Kingdom. This enterprise is situated at Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London CR0 2BX. Dental Beauty Dalston Limited operates Standard Industrial Classification code: 86230 which stands for "dental practice activities".

Company details

Name	Dental Beauty Dalston Limited
Number	12936487
Date of Incorporation:	2020-10-07
End of financial year:	31 December
Address:	Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, CR0 2BX
SIC code:	86230 - Dental practice activities

As for the 3 directors that can be found in this particular enterprise, we can name: Pritesh P. (appointed on 01 January 2024), Colin S. (appointment date: 15 August 2022), Dev P. (appointed on 07 October 2020). The Companies House indexes 8 persons of significant control, namely: Dental Beauty Group Ltd can be reached at Dental Beauty Partners - Suite C, 17 Lansdowne Road, CR0 2BX London, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dbg 4 Ltd can be reached at Davenport Street, SK10 1JE Macclesfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Arjun P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Dental Beauty Group Ltd

7 September 2022

Address	Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, Cheshire, CR0 2BX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11436268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dbg 4 Ltd

1 February 2021 - 7 September 2022

Address	Maple Court Davenport Street, Macclesfield, SK10 1JE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	13017955
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arjun P.

16 November 2020 - 1 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Dev P.

16 November 2020 - 1 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Anish P.

16 January 2021 - 1 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Usman Y.

17 November 2020 - 16 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Vivekdent Limited

7 October 2020 - 17 November 2020

Address	Unit 6 The Point Coach Road, Shireoaks, Worksop, Nottinghamshire, S81 8BW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	11595104
Nature of control:	25-50% voting rights 25-50% shares

Dbg 2 Limited

7 October 2020 - 16 November 2020

Address	2 Maple Court Davenport Street, Macclesfield, Cheshire, SK10 1JE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	11972675
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AP01) New director appointment on 2024/01/01. filed on: 8th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2024/01/01. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024/01/26 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022/11/18 filed on: 24th, January 2024 \| persons with significant control	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (45 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2023/05/30 filed on: 10th, August 2023 \| officers	Free Download (1 page)
(CH01) On 2023/06/30 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/07/01 filed on: 7th, July 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, June 2023 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, June 2023 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/01/26 filed on: 30th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022/09/07 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/05/04 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/09/07 filed on: 25th, January 2023 \| persons with significant control	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, January 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, January 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, January 2023 \| accounts	Free Download (45 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, January 2023 \| other	Free Download (1 page)
(AD01) Change of registered address from Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX United Kingdom on 2022/11/21 to Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX filed on: 21st, November 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England on 2022/11/21 to Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX filed on: 21st, November 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/15 filed on: 15th, August 2022 \| officers	Free Download (1 page)
(AP03) On 2022/08/15, company appointed a new person to the position of a secretary filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/15. filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, June 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, June 2022 \| incorporation	Free Download (35 pages)
(CS01) Confirmation statement with updates 2022/01/26 filed on: 14th, March 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2021/09/22. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 19th, April 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/02/01 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/02/01 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/01 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/02/01 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/02/01 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/26 filed on: 26th, January 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2021/01/16 filed on: 18th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/01/16 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/01/17. filed on: 17th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/16 filed on: 16th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/11/17 filed on: 17th, November 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2020/11/17 filed on: 17th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/11/17 filed on: 17th, November 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/11/17. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/11/17 filed on: 17th, November 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/11/16 filed on: 16th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/11/16 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/11/16 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, October 2020 \| incorporation	Free Download (51 pages)

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