CRANIOMANDIBULARCLINICS LIMITED

Key Data

Status

Active

Company No.

07906728

Incorporation date

12/01/2012

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2012)

27/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

18/12/2025

Termination of appointment of Heath Denis Batwell as a director on 2025-12-03

View PDF (1 pages)

18/12/2025

Appointment of Mr Marc Alan Hopson as a director on 2025-12-03

View PDF (2 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (84 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

18/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (9 pages)

11/04/2025

Appointment of Mrs Catherine Julia Tannahill as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Appointment of Mr Heath Denis Batwell as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Appointment of Louise Marie Reeves as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Termination of appointment of Paul Mark Davis as a director on 2025-03-31

View PDF (1 pages)

11/04/2025

Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

16/08/2024

Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

View PDF (1 pages)

02/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

02/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

02/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

26/11/2023

Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

View PDF (1 pages)

06/10/2023

Appointment of Mr Paul Mark Davis as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

View PDF (2 pages)

11/07/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

01/06/2023

Change of details for Smile Excellence Ltd as a person with significant control on 2023-04-14

View PDF (2 pages)

17/05/2023

Satisfaction of charge 079067280005 in full

View PDF (1 pages)

14/04/2023

Director's details changed for Mr Barry Koors Lanesman on 2023-04-13

View PDF (2 pages)

14/04/2023

Termination of appointment of Moore Nhc Trust Corporation Limited as a secretary on 2023-04-13

View PDF (1 pages)

14/04/2023

Termination of appointment of Michael Brent Zurowski as a director on 2023-04-13

View PDF (1 pages)

14/04/2023

Appointment of Anna Catherine Sellars as a director on 2023-04-13

View PDF (2 pages)

14/04/2023

Registered office address changed from Nicholas House River Front Enfield EN1 3FG United Kingdom to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (3 pages)

21/12/2022

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

View PDF (1 pages)

21/12/2022

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

View PDF (42 pages)

21/12/2022

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

View PDF (10 pages)

14/10/2022

Satisfaction of charge 079067280002 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 079067280003 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 079067280004 in full

View PDF (1 pages)

06/10/2022

Director's details changed for Mr Michael Brent Zurowski on 2022-09-27

View PDF (2 pages)

30/09/2022

Registration of charge 079067280005, created on 2022-09-26

View PDF (105 pages)

24/06/2022

Secretary's details changed for 57 London Road Limited on 2022-06-23

View PDF (1 pages)

17/06/2022

Registration of charge 079067280004, created on 2022-06-10

View PDF (114 pages)

24/02/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (5 pages)

01/12/2021

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

View PDF (10 pages)

01/12/2021

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

View PDF (42 pages)

01/12/2021

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

View PDF (3 pages)

01/12/2021

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

View PDF (1 pages)

01/12/2021

Registration of charge 079067280003, created on 2021-11-17

View PDF (105 pages)

29/03/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (5 pages)

20/11/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (9 pages)

20/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (43 pages)

20/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

20/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (5 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (8 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (39 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

27/12/2019

Satisfaction of charge 079067280001 in full

View PDF (4 pages)

23/12/2019

Registration of charge 079067280002, created on 2019-12-20

View PDF (103 pages)

11/12/2019

Termination of appointment of Mitesh Jagdish Badiani as a director on 2019-12-02

View PDF (1 pages)

06/12/2019

Appointment of Mr Mitesh Jagdish Badiani as a director on 2019-12-02

View PDF (2 pages)

03/12/2019

Termination of appointment of Mitesh Badiani as a director on 2019-12-02

View PDF (1 pages)

03/12/2019

Appointment of Mr Michael Brent Zurowski as a director on 2019-12-02

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (5 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

11/09/2018

Memorandum and Articles of Association

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11/09/2018

Resolutions

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07/09/2018

Registration of charge 079067280001, created on 2018-08-30

View PDF (81 pages)

30/08/2018

Previous accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

21/06/2018

Appointment of Mr Barry Koors Lanesman as a director on 2018-06-21

View PDF (2 pages)

13/06/2018

Appointment of 57 London Road Limited as a secretary on 2018-06-13

View PDF (2 pages)

13/06/2018

Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to Nicholas House River Front Enfield EN1 3FG on 2018-06-13

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (5 pages)

13/02/2018

Notification of Smile Excellence Ltd as a person with significant control on 2017-06-01

View PDF (2 pages)

13/02/2018

Cessation of Mitesh Jagdish Badiani as a person with significant control on 2017-06-01

View PDF (1 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

18/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

12/01/2017

Director's details changed for Mr Mitesh Badiani on 2017-01-12

View PDF (2 pages)

12/01/2017

Registered office address changed from C/O Haines Watts Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 2017-01-12

View PDF (1 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

25/10/2016

Termination of appointment of Emily Wells as a director on 2016-10-21

View PDF (1 pages)

25/10/2016

Termination of appointment of Mary Elizabeth Northmore as a director on 2016-10-21

View PDF (1 pages)

25/10/2016

Termination of appointment of David Michael Linell as a director on 2016-10-21

View PDF (1 pages)

25/10/2016

Appointment of Mr Mitesh Badiani as a director on 2016-10-21

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-01-12

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

20/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

23/10/2014

Appointment of Mrs Mary Elizabeth Northmore as a director

View PDF (2 pages)

23/10/2014

Appointment of Ms Emily Wells as a director on 2014-10-23

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23/10/2014

Appointment of Mrs Mary Elizabeth Northmore as a director on 2014-10-23

View PDF (2 pages)

23/10/2014

Termination of appointment of Gert Petrus Visser as a director on 2014-10-23

View PDF (1 pages)

17/10/2014

Termination of appointment of David Brian Cosford as a director on 2014-10-17

View PDF (1 pages)

17/10/2014

Termination of appointment of David Brian Cosford as a director on 2014-10-17

View PDF (1 pages)

04/08/2014

Registered office address changed from C/O Wychbury Greaves Llp Towers Point Wheelhouse Road Rugeley Staffordshire WS15 1UN to C/O Haines Watts Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 2014-08-04

View PDF (1 pages)

07/05/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

18/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

24/05/2013

Director's details changed for David Michael Linell on 2012-09-01

View PDF (2 pages)

13/03/2013

Registered office address changed from Anglo House 27 Chesterfield Road Dronfield Derbyshire S18 2WZ United Kingdom on 2013-03-13

View PDF (1 pages)

28/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

20/11/2012

Appointment of Mr David Brian Cosford as a director

View PDF (2 pages)

01/02/2012

Appointment of Mr Gert Petrus Visser as a director

View PDF (2 pages)

12/01/2012

Incorporation

View PDF (20 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

30/09/2024

Next confirmation date

12/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Sadler, Rebecca Peta, Dr	Director	31/03/2025 - Present	192
MOORE NHC TRUST CORPORATION LIMITED	Corporate Secretary	13/06/2018 - 13/04/2023	23
Lanesman, Barry Koors	Director	21/06/2018 - 31/03/2025	111
Tannahill, Catherine Julia	Director	31/03/2025 - Present	150
Zurowski, Michael Brent	Director	02/12/2019 - 13/04/2023	40

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRANIOMANDIBULARCLINICS LIMITED

CRANIOMANDIBULARCLINICS LIMITED is an(a) Active company incorporated on 12/01/2012 with the registered office located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. 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 CRANIOMANDIBULARCLINICS LIMITED?

CRANIOMANDIBULARCLINICS LIMITED is currently Active. It was registered on 12/01/2012 .

Where is CRANIOMANDIBULARCLINICS LIMITED located?

CRANIOMANDIBULARCLINICS LIMITED is registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ.

What does CRANIOMANDIBULARCLINICS LIMITED do?

CRANIOMANDIBULARCLINICS LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for CRANIOMANDIBULARCLINICS LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-12 with no updates.