DENTALIGN EASTBOURNE LTD

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DENTALIGN EASTBOURNE LTD

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Key Data

Status

Active

Company No.

06680359

Incorporation date

22/08/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GWCopy
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Latest events (Record since 22/08/2008)
dot icon10/02/2026
Director's details changed for Mr Faizan Zaheer on 2025-07-31
dot icon07/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon01/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon01/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon26/02/2025
Director's details changed for Mr Mark Lee Allan on 2025-02-19
dot icon08/08/2024
Confirmation statement made on 2024-08-04 with updates
dot icon17/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/05/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon17/05/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/05/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon23/04/2024
Appointment of Dr Anthony Sweeney as a director on 2024-04-12
dot icon18/04/2024
Appointment of Mr Steven O'brien as a director on 2024-04-12
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-12-08
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Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07
dot icon10/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon08/08/2023
Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31
dot icon01/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon01/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon01/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon01/08/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon07/12/2022
Appointment of Mr Faizan Zaheer as a director on 2022-11-29
dot icon06/12/2022
Termination of appointment of Stephen Barter as a director on 2022-11-29
dot icon16/09/2022
Appointment of Mr Mark Lee Allan as a director on 2022-09-12
dot icon07/09/2022
Termination of appointment of Gabriela Pueyo Roberts as a director on 2022-07-31
dot icon05/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon11/07/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon11/07/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon11/07/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon11/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon05/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon06/07/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon06/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon06/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon06/07/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon24/09/2020
Appointment of Dr Peter Alan Crockard as a director on 2020-09-17
dot icon24/09/2020
Termination of appointment of Neil William Banton as a director on 2020-09-17
dot icon10/08/2020
Confirmation statement made on 2020-08-04 with updates
dot icon14/05/2020
Appointment of Mr Stephen Barter as a director on 2020-04-30
dot icon14/05/2020
Termination of appointment of Patrick Joseph Conway as a director on 2020-04-30
dot icon13/05/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon13/05/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon11/05/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon11/05/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon13/12/2019
Notification of Xeon Smiles Uk Limited as a person with significant control on 2019-12-12
dot icon13/12/2019
Cessation of Duke Street Capital Oasis Orthodontics Holdings Limited as a person with significant control on 2019-12-12
dot icon03/12/2019
Termination of appointment of Ian David Wood as a director on 2019-11-19
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Termination of appointment of Robin James Bryant as a director on 2019-11-19
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Appointment of Ms Sarah Louise Ramage as a director on 2019-11-19
dot icon03/12/2019
Appointment of Dr Patrick Joseph Conway as a director on 2019-11-19
dot icon03/12/2019
Appointment of Dr Neil William Banton as a director on 2019-11-19
dot icon03/12/2019
Termination of appointment of Steven John Preddy as a director on 2019-11-19
dot icon09/08/2019
Confirmation statement made on 2019-08-04 with no updates
dot icon01/07/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon01/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon01/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon01/07/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon01/02/2019
Appointment of Gabriela Pueyo Roberts as a director on 2019-02-01
dot icon14/12/2018
Termination of appointment of Catherine Elizabeth Barton as a director on 2018-12-05
dot icon21/09/2018
Termination of appointment of Edward Joseph Coyle as a director on 2018-09-14
dot icon21/09/2018
Appointment of Dr Steven John Preddy as a director on 2018-09-14
dot icon13/08/2018
Confirmation statement made on 2018-08-04 with no updates
dot icon03/05/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon03/05/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon03/05/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon03/05/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon05/03/2018
Appointment of Ms Catherine Elizabeth Barton as a director on 2018-02-28
dot icon28/02/2018
Termination of appointment of David Jon Leatherbarrow as a director on 2018-02-28
dot icon22/12/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
dot icon08/12/2017
Secretary's details changed for Bupa Secretaries Limited on 2017-12-08
dot icon08/12/2017
Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ
dot icon27/11/2017
Registered office address changed from C/O Oasis Healthcare Support Centre Unit E Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 2017-11-27
dot icon25/11/2017
Change of details for Duke Street Capital Oasis Orthodontics Holdings Limited as a person with significant control on 2017-11-25
dot icon11/09/2017
Audit exemption subsidiary accounts made up to 2017-03-31
dot icon11/09/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
dot icon11/09/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
dot icon11/09/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
dot icon17/08/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon14/07/2017
Appointment of Mr Jake Stephen Hockley Wright as a director on 2017-06-30
dot icon14/07/2017
Termination of appointment of Julian Francis Perry as a director on 2017-06-30
dot icon14/07/2017
Termination of appointment of Justinian Joseph Ash as a director on 2017-06-30
dot icon09/06/2017
Director's details changed for Mr David Jon Leatherbarrow on 2017-05-19
dot icon12/05/2017
Termination of appointment of Oasis Healthcare Limited as a secretary on 2017-04-01
dot icon12/05/2017
Appointment of Bupa Secretaries Limited as a secretary on 2017-04-01
dot icon08/05/2017
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA
dot icon05/05/2017
Appointment of Dr Edward Joseph Coyle as a director on 2017-04-01
dot icon29/12/2016
Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX
dot icon21/11/2016
Audit exemption subsidiary accounts made up to 2016-03-31
dot icon21/11/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
dot icon21/11/2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
dot icon21/11/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
dot icon04/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon04/08/2016
Resolutions
dot icon03/08/2016
Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX
dot icon03/12/2015
Audit exemption subsidiary accounts made up to 2015-03-31
dot icon28/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
dot icon28/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
dot icon28/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/03/15
dot icon14/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon05/09/2014
Full accounts made up to 2014-03-31
dot icon06/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon06/08/2014
Secretary's details changed for Oasis Healthcare Limited on 2014-04-01
dot icon25/11/2013
Appointment of Dr Robin James Bryant as a director
dot icon22/11/2013
Termination of appointment of David Phillips as a director
dot icon06/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon01/08/2013
Full accounts made up to 2013-03-31
dot icon30/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon08/08/2012
Full accounts made up to 2012-03-31
dot icon02/04/2012
Termination of appointment of Murtuza Hasnaini as a director
dot icon29/03/2012
Certificate of change of name
dot icon29/03/2012
Change of name with request to seek comments from relevant body
dot icon29/03/2012
Change of name notice
dot icon29/02/2012
Current accounting period shortened from 2012-06-30 to 2012-03-31
dot icon25/01/2012
Total exemption full accounts made up to 2011-06-30
dot icon19/01/2012
Previous accounting period extended from 2011-04-30 to 2011-06-30
dot icon18/11/2011
Appointment of Mr David Jon Leatherbarrow as a director
dot icon18/11/2011
Appointment of Dr Julian Francis Perry as a director
dot icon05/10/2011
Appointment of Oasis Healthcare Limited as a secretary
dot icon28/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon28/09/2011
Register(s) moved to registered inspection location
dot icon27/09/2011
Register inspection address has been changed
dot icon23/08/2011
Appointment of Mr Justinian Ash as a director
dot icon23/08/2011
Appointment of Dr David Anthony Phillips as a director
dot icon23/08/2011
Appointment of Dr Ian Wood as a director
dot icon23/08/2011
Registered office address changed from 15 Artillery Passage London E1 7LJ on 2011-08-23
dot icon23/08/2011
Termination of appointment of Mohammed Hasnaini as a secretary
dot icon22/07/2011
Current accounting period shortened from 2012-04-30 to 2012-03-31
dot icon13/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon13/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon01/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon06/01/2010
Previous accounting period shortened from 2009-08-31 to 2009-04-30
dot icon02/09/2009
Return made up to 22/08/09; full list of members
dot icon16/05/2009
Particulars of a mortgage or charge / charge no: 2
dot icon21/04/2009
Particulars of a mortgage or charge / charge no: 1
dot icon08/10/2008
Registered office changed on 08/10/2008 from 447 kenton road harrow middlesex HA3 oxy
dot icon08/09/2008
Secretary appointed mohammed mustafa hasnaini
dot icon08/09/2008
Director appointed dr murtuza hasnaini
dot icon28/08/2008
Appointment terminated secretary temple secretaries LIMITED
dot icon28/08/2008
Appointment terminated director company directors LIMITED
dot icon22/08/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allan, Mark Lee
Director
12/09/2022 - Present
136
Wright, Jake Stephen Hockley
Director
30/06/2017 - 31/07/2023
179
Ramage, Sarah Louise
Director
19/11/2019 - 07/08/2023
125
Crockard, Peter Alan, Dr
Director
17/09/2020 - Present
124
Zaheer, Faizan, Mr
Director
29/11/2022 - Present
120

Persons with Significant Control

0

No PSC data available.

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Description

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About DENTALIGN EASTBOURNE LTD

DENTALIGN EASTBOURNE LTD is an(a) Active company incorporated on 22/08/2008 with the registered office located at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 5 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 DENTALIGN EASTBOURNE LTD?

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DENTALIGN EASTBOURNE LTD is currently Active. It was registered on 22/08/2008 .

Where is DENTALIGN EASTBOURNE LTD located?

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DENTALIGN EASTBOURNE LTD is registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does DENTALIGN EASTBOURNE LTD do?

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DENTALIGN EASTBOURNE LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for DENTALIGN EASTBOURNE LTD?

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The latest filing was on 10/02/2026: Director's details changed for Mr Faizan Zaheer on 2025-07-31.