BACKWELL DENTAL CARE LIMITED

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BACKWELL DENTAL CARE LIMITED

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Key Data

Status

Active

Company No.

07169907

Incorporation date

25/02/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon SN5 6NXCopy
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Latest events (Record since 25/02/2010)
dot icon03/03/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon16/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon16/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon16/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon02/07/2025
Termination of appointment of Andrew Kevin Fenn as a director on 2025-07-01
dot icon02/07/2025
Appointment of Mr Asad-Ur Rahman as a director on 2025-07-01
dot icon17/01/2025
Termination of appointment of Mark Gregory Carter as a secretary on 2024-12-23
dot icon17/01/2025
Appointment of Mrs Carly Tunmore as a director on 2024-12-23
dot icon17/01/2025
Termination of appointment of Sarah Clare Carney-Holliday as a director on 2024-12-23
dot icon05/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon05/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon05/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon05/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon29/02/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon19/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon19/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon19/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon07/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon07/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon07/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon07/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon04/05/2023
Registered office address changed from Easton Manor Easton Royal Pewsey SN9 5LZ England to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 2023-05-04
dot icon07/03/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon20/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon20/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon20/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon20/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon09/03/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon27/01/2022
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon27/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon27/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon27/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon13/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon13/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon08/12/2021
Satisfaction of charge 071699070003 in full
dot icon26/04/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon29/03/2021
Accounts for a small company made up to 2020-03-31
dot icon27/02/2020
Confirmation statement made on 2020-02-25 with no updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/03/2019
Confirmation statement made on 2019-02-25 with updates
dot icon24/01/2019
Appointment of Mr Mark Gregory Carter as a secretary on 2019-01-23
dot icon16/01/2019
Satisfaction of charge 071699070002 in full
dot icon14/01/2019
Registered office address changed from 17 West Town Road Backwell Bristol BS48 3HA to Easton Manor Easton Royal Pewsey SN9 5LZ on 2019-01-14
dot icon14/01/2019
Termination of appointment of Jennifer Mary Russell as a secretary on 2019-01-10
dot icon14/01/2019
Cessation of Patrick Kennedy as a person with significant control on 2019-01-10
dot icon14/01/2019
Termination of appointment of Patrick Kennedy as a director on 2019-01-10
dot icon14/01/2019
Appointment of Sarah Clare Carney-Holliday as a director on 2019-01-10
dot icon14/01/2019
Appointment of Dr Andrew Kevin Fenn as a director on 2019-01-10
dot icon14/01/2019
Appointment of Mr Simon Turton as a director on 2019-01-10
dot icon14/01/2019
Notification of Gensmile Dental Care Limited as a person with significant control on 2019-01-10
dot icon11/01/2019
Registration of charge 071699070003, created on 2019-01-10
dot icon08/01/2019
Amended total exemption full accounts made up to 2018-03-31
dot icon19/11/2018
Satisfaction of charge 1 in full
dot icon18/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/07/2018
Registration of charge 071699070002, created on 2018-07-25
dot icon05/03/2018
Confirmation statement made on 2018-02-25 with updates
dot icon27/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/03/2017
Confirmation statement made on 2017-02-25 with updates
dot icon03/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/04/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/04/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon17/04/2013
Director's details changed for Mr Patrick Kennedy on 2013-04-17
dot icon17/04/2013
Secretary's details changed for Ms Jennifer Mary Russell on 2013-02-15
dot icon26/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/05/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon15/03/2011
Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF England on 2011-03-15
dot icon14/04/2010
Current accounting period extended from 2011-02-28 to 2011-03-31
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-03-25
dot icon07/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon25/02/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fenn, Andrew Kevin
Director
10/01/2019 - 01/07/2025
79
Mr Patrick Kennedy
Director
25/02/2010 - 10/01/2019
2
Turton, Simon
Director
10/01/2019 - Present
58
Rahman, Asad-Ur
Director
01/07/2025 - Present
22
Carney-Holliday, Sarah Clare
Director
10/01/2019 - 23/12/2024
22

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BACKWELL DENTAL CARE LIMITED

BACKWELL DENTAL CARE LIMITED is an(a) Active company incorporated on 25/02/2010 with the registered office located at Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon SN5 6NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACKWELL DENTAL CARE LIMITED?

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BACKWELL DENTAL CARE LIMITED is currently Active. It was registered on 25/02/2010 .

Where is BACKWELL DENTAL CARE LIMITED located?

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BACKWELL DENTAL CARE LIMITED is registered at Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon SN5 6NX.

What does BACKWELL DENTAL CARE LIMITED do?

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BACKWELL DENTAL CARE LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for BACKWELL DENTAL CARE LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-25 with no updates.