DERWENT STREET DENTAL PRACTICE LIMITED

Key Data

Status

Dissolved

Company No.

06718831

Incorporation date

08/10/2008

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2008)

24/09/2024

Final Gazette dissolved via voluntary strike-off

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22/08/2024

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

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09/07/2024

First Gazette notice for voluntary strike-off

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01/07/2024

Application to strike the company off the register

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26/11/2023

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

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01/11/2023

Confirmation statement made on 2023-10-23 with no updates

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06/10/2023

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

View PDF (2 pages)

06/10/2023

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

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11/07/2023

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

View PDF (1 pages)

31/05/2023

Change of details for Dentex Practices Limited as a person with significant control on 2023-04-14

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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 Michael Brent Zurowski as a director on 2023-04-13

View PDF (1 pages)

14/04/2023

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

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14/04/2023

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

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14/04/2023

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

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22/12/2022

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

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22/12/2022

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

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22/12/2022

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

View PDF (42 pages)

22/12/2022

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

View PDF (9 pages)

04/11/2022

Confirmation statement made on 2022-10-23 with no updates

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14/10/2022

Satisfaction of charge 067188310002 in full

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14/10/2022

Satisfaction of charge 067188310003 in full

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14/10/2022

Satisfaction of charge 067188310004 in full

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06/10/2022

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

View PDF (2 pages)

24/06/2022

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

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17/06/2022

Registration of charge 067188310004, created on 2022-06-10

View PDF (114 pages)

15/12/2021

Confirmation statement made on 2021-10-23 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 067188310003, created on 2021-11-17

View PDF (105 pages)

21/12/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (5 pages)

23/11/2020

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

View PDF (11 pages)

23/11/2020

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

View PDF (43 pages)

23/11/2020

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

View PDF (1 pages)

23/11/2020

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

View PDF (3 pages)

07/01/2020

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

View PDF (11 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 067188310001 in full

View PDF (4 pages)

23/12/2019

Registration of charge 067188310002, created on 2019-12-20

View PDF (103 pages)

24/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (5 pages)

18/10/2019

Termination of appointment of Jason Malcolm Bedford as a director on 2019-10-02

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14/12/2018

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

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23/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (5 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 067188310001, created on 2018-08-30

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30/08/2018

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

View PDF (1 pages)

08/08/2018

Appointment of Mr Michael Brent Zurowski as a director on 2018-08-07

View PDF (2 pages)

21/06/2018

Termination of appointment of Moore Stephens Llp as a secretary on 2018-06-21

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21/06/2018

Appointment of 57 London Road Limited as a secretary on 2018-06-21

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21/06/2018

Appointment of Mr Jason Malcolm Bedford as a director on 2018-06-21

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07/11/2017

Appointment of Moore Stephens Llp as a secretary on 2017-09-29

View PDF (2 pages)

29/09/2017

Notification of Dentex Practices Limited as a person with significant control on 2017-09-29

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29/09/2017

Cessation of Richard John Reed as a person with significant control on 2017-09-29

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29/09/2017

Cessation of John Michael O'brien as a person with significant control on 2017-09-29

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29/09/2017

Registered office address changed from 102 Saltergate Chesterfield Derbyshire S40 1NE England to Nicholas House River Front Enfield Middlesex EN1 3FG on 2017-09-29

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29/09/2017

Appointment of Barry Koors Lanesman as a director on 2017-09-29

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29/09/2017

Termination of appointment of Richard John Reed as a director on 2017-09-29

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29/09/2017

Termination of appointment of John Michael O'brien as a director on 2017-09-29

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28/09/2017

Confirmation statement made on 2017-09-28 with no updates

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28/06/2017

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

View PDF (9 pages)

17/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

12/10/2016

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

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27/05/2016

Registered office address changed from 115 Saltergate Chesterfield Derbyshire S40 1NF to 102 Saltergate Chesterfield Derbyshire S40 1NE on 2016-05-27

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04/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

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28/09/2015

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

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30/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

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24/06/2014

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

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

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29/07/2013

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

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18/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

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04/10/2012

Registered office address changed from the Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN on 2012-10-04

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21/08/2012

Total exemption small company accounts made up to 2012-01-31

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02/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

15/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

15/10/2010

Director's details changed for John Michael Obrien on 2010-10-08

View PDF (2 pages)

08/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Richard John Reed on 2009-10-08

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21/10/2009

Director's details changed for John Michael Obrien on 2009-10-08

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14/01/2009

Accounting reference date extended from 31/10/2009 to 31/01/2010

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18/11/2008

Ad 10/11/08\gbp si 199@1=199\gbp ic 1/200\

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27/10/2008

Director appointed john michael obrien

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27/10/2008

Director appointed richard john reed

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15/10/2008

Appointment terminated secretary temple secretaries LIMITED

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15/10/2008

Appointment terminated director barbara kahan

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08/10/2008

Incorporation

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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

31/03/2022

Next confirmation date

23/10/2024

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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

Person	Title	Period	Connections
MOORE NHC TRUST CORPORATION LIMITED	Corporate Secretary	21/06/2018 - 13/04/2023	23
Lanesman, Barry Koors	Director	29/09/2017 - Present	111
Zurowski, Michael Brent	Director	07/08/2018 - 13/04/2023	40
Davidson, Robert Andrew Michael	Director	06/10/2023 - 16/08/2024	196
Sellars, Anna Catherine	Director	13/04/2023 - 01/11/2023	133

Persons with Significant Control

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

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Description

About DERWENT STREET DENTAL PRACTICE LIMITED

DERWENT STREET DENTAL PRACTICE LIMITED is an(a) Dissolved company incorporated on 08/10/2008 with the registered office located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. There are currently 2 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 DERWENT STREET DENTAL PRACTICE LIMITED?

DERWENT STREET DENTAL PRACTICE LIMITED is currently Dissolved. It was registered on 08/10/2008 and dissolved on 24/09/2024.

Where is DERWENT STREET DENTAL PRACTICE LIMITED located?

DERWENT STREET DENTAL PRACTICE LIMITED is registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ.

What does DERWENT STREET DENTAL PRACTICE LIMITED do?

DERWENT STREET DENTAL PRACTICE LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for DERWENT STREET DENTAL PRACTICE LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.