BROOKLANDS DENTAL CLINIC LIMITED

Key Data

Status

Active

Company No.

06111975

Incorporation date

16/02/2007

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2007)

30/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

26/03/2026

Appointment of Murray Tinning as a director on 2026-03-19

View PDF (2 pages)

16/03/2026

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2026-03-12

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

14/10/2025

Registration of charge 061119750006, created on 2025-10-13

View PDF (60 pages)

19/08/2025

Second filing for the notification of Enamel Dental Holdings Limited as a person with significant control

View PDF (6 pages)

19/08/2025

Change of details for Enamel Dental Holdings Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

18/06/2025

Previous accounting period extended from 2025-03-28 to 2025-03-31

View PDF (1 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

26/03/2025

Previous accounting period shortened from 2024-03-29 to 2024-03-28

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

31/01/2025

Appointment of Mrs Jacqueline Harris Barclay as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-01-31

View PDF (2 pages)

31/01/2025

Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-01-31

View PDF (1 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (56 pages)

09/12/2024

Total exemption full accounts made up to 2023-03-31

View PDF (0 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

12/11/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

09/11/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

11/09/2024

Registration of charge 061119750005, created on 2024-09-09

View PDF (59 pages)

31/05/2024

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-05-29

View PDF (2 pages)

28/03/2024

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

28/03/2023

Director's details changed for Dr Jagdeep Singh Hans on 2023-03-27

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

20/02/2023

Change of details for Enamel Dental Holdings Limited as a person with significant control on 2018-08-01

View PDF (3 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (38 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

02/09/2022

Registration of charge 061119750004, created on 2022-08-31

View PDF (48 pages)

18/08/2022

Memorandum and Articles of Association

View PDF (14 pages)

17/08/2022

Resolutions

View PDF (3 pages)

12/08/2022

Termination of appointment of Avron Woolf Smith as a director on 2022-07-29

View PDF (1 pages)

12/08/2022

Appointment of Mr Jagdeep Singh Hans as a director on 2022-07-29

View PDF (2 pages)

23/06/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (10 pages)

23/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (39 pages)

23/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

23/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

30/03/2022

Current accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

27/05/2021

Previous accounting period extended from 2020-11-28 to 2021-03-31

View PDF (1 pages)

06/04/2021

Audit exemption subsidiary accounts made up to 2019-11-30

View PDF (11 pages)

06/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (27 pages)

06/04/2021

Notice of agreement to exemption from audit of accounts for period ending 28/11/19

View PDF (1 pages)

06/04/2021

Audit exemption statement of guarantee by parent company for period ending 28/11/19

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

23/11/2020

Previous accounting period shortened from 2019-11-29 to 2019-11-28

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

17/10/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

14/08/2019

Previous accounting period shortened from 2018-11-30 to 2018-11-29

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

28/12/2018

Registration of charge 061119750003, created on 2018-12-12

View PDF (51 pages)

21/12/2018

Registration of charge 061119750002, created on 2018-12-12

View PDF (41 pages)

12/12/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

31/08/2018

Current accounting period shortened from 2019-02-28 to 2018-11-30

View PDF (1 pages)

01/08/2018

Registered office address changed from Brooklands Dental Clinic Brooklands Farm Broughton Milton Keynes MK16 0HU to 14 David Mews London W1U 6EQ on 2018-08-01

View PDF (1 pages)

12/07/2018

Cessation of Wynand De Jager as a person with significant control on 2018-07-09

View PDF (1 pages)

12/07/2018

Cessation of Jacqui Lisa De Jager as a person with significant control on 2018-07-09

View PDF (1 pages)

12/07/2018

Termination of appointment of Wynand De Jager as a director on 2018-07-09

View PDF (1 pages)

12/07/2018

Termination of appointment of Jacqui Lisa De Jager as a director on 2018-07-09

View PDF (1 pages)

12/07/2018

Termination of appointment of Jacqueline Lisa De Jager as a secretary on 2018-07-09

View PDF (1 pages)

12/07/2018

Notification of Enamel Dental Holdings Limited as a person with significant control on 2018-07-09

View PDF (2 pages)

12/07/2018

Appointment of Mr Avron Woolf Smith as a director on 2018-07-09

View PDF (2 pages)

03/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

20/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

01/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

21/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

24/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

21/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

18/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

10/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

17/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

13/01/2014

Appointment of Mrs Jacqui De Jager as a director

View PDF (2 pages)

22/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

21/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

16/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

16/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

21/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

22/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

22/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

10/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

10/03/2009

Secretary's change of particulars / jacqueline de jager / 14/10/2008

View PDF (1 pages)

10/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

10/03/2009

Director's change of particulars / wynand de jager / 14/10/2008

View PDF (1 pages)

14/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

14/10/2008

Director's change of particulars / wynand de jager / 14/10/2008

View PDF (1 pages)

14/10/2008

Secretary's change of particulars / jacqueline de jager / 14/10/2008

View PDF (1 pages)

01/04/2008

Return made up to 16/02/08; full list of members

View PDF (6 pages)

04/07/2007

Director resigned

View PDF (1 pages)

16/02/2007

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

16/02/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

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

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/01/2025 - Present	2432
Dr Jagdeep Singh Hans	Director	29/07/2022 - Present	71
Smith, Avron Woolf	Director	09/07/2018 - 29/07/2022	63
Ainley, Harvey Bertenshaw	Director	29/05/2024 - 12/03/2026	253
Dr Wynand De Jager	Director	16/02/2007 - 09/07/2018	3

Persons with Significant Control

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

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Description

About BROOKLANDS DENTAL CLINIC LIMITED

BROOKLANDS DENTAL CLINIC LIMITED is an(a) Active company incorporated on 16/02/2007 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 4 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 BROOKLANDS DENTAL CLINIC LIMITED?

BROOKLANDS DENTAL CLINIC LIMITED is currently Active. It was registered on 16/02/2007 .

Where is BROOKLANDS DENTAL CLINIC LIMITED located?

BROOKLANDS DENTAL CLINIC LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BROOKLANDS DENTAL CLINIC LIMITED do?

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

What is the latest filing for BROOKLANDS DENTAL CLINIC LIMITED?

The latest filing was on 30/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.