DEVONSHIRE DENTAL CARE LTD

Key Data

Status

Active

Company No.

SC443151

Incorporation date

19/02/2013

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2013)

30/03/2026

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

View PDF (1 pages)

25/03/2026

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)

11/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

31/07/2025

Second filing for the notification of Bmr Holdco Limited as a person with significant control

View PDF (6 pages)

18/06/2025

Previous accounting period extended from 2025-03-29 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 (12 pages)

26/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-19 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)

12/12/2024

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

View PDF (1 pages)

12/12/2024

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

View PDF (3 pages)

10/12/2024

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

View PDF (12 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/23

View PDF (1 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (3 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/23

View PDF (56 pages)

13/08/2024

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-08-13

View PDF (2 pages)

28/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

13/04/2023

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

View PDF (3 pages)

13/04/2023

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

View PDF (1 pages)

13/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

11/04/2023

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

View PDF (41 pages)

20/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

19/02/2023

Change of details for Bmr Holdco Limited as a person with significant control on 2022-09-23

View PDF (2 pages)

13/02/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-08-30

View PDF (2 pages)

23/09/2022

Registered office address changed from Unit 1, Heritage House North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on 2022-09-23

View PDF (1 pages)

05/08/2022

Registration of charge SC4431510002, created on 2022-07-29

View PDF (37 pages)

21/07/2022

Previous accounting period shortened from 2022-06-02 to 2022-03-31

View PDF (1 pages)

28/06/2022

Director's details changed for Dr Jagdeep Singh Hans on 2022-01-07

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

01/12/2021

Total exemption full accounts made up to 2021-06-02

View PDF (11 pages)

29/11/2021

Previous accounting period extended from 2021-03-31 to 2021-06-02

View PDF (1 pages)

03/06/2021

Termination of appointment of John Mcgregor as a director on 2021-06-02

View PDF (1 pages)

03/06/2021

Appointment of Dr Jagdeep Singh Hans as a director on 2021-06-02

View PDF (2 pages)

03/06/2021

Termination of appointment of Allan John Rennie as a director on 2021-06-02

View PDF (1 pages)

03/06/2021

Registered office address changed from 164 Hyndland Road Glasgow G12 9HZ to Unit 1, Heritage House North Street Glenrothes KY7 5SE on 2021-06-03

View PDF (1 pages)

13/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

12/08/2020

Total exemption full accounts made up to 2020-04-03

View PDF (11 pages)

20/04/2020

Notification of Bmr Holdco Limited as a person with significant control on 2020-03-10

View PDF (3 pages)

17/04/2020

Cessation of Allan John Rennie as a person with significant control on 2020-03-10

View PDF (1 pages)

17/04/2020

Cessation of Diane Mcgregor as a person with significant control on 2020-03-10

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-04-03

View PDF (10 pages)

14/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2018-04-03

View PDF (10 pages)

08/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

09/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

09/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

17/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

23/02/2015

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

19/12/2014

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

View PDF (8 pages)

24/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

24/02/2014

Director's details changed for Mr John Mcgregor on 2014-02-19

View PDF (2 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

19/02/2013

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£57,468.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/02/2027

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
272.11K
-
0.00
57.47K
-

2021
9
272.11K
-
0.00
57.47K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

272.11K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	30/08/2022 - Present	2431
Ainley, Harvey Bertenshaw	Director	13/08/2024 - 12/03/2026	253
Hans, Jagdeep Singh, Dr	Director	02/06/2021 - Present	10
Tinning, Murray	Director	19/03/2026 - Present	48
Barclay, Jacqueline Harris	Director	31/01/2025 - Present	39

Persons with Significant Control

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

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27/03/2008

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About DEVONSHIRE DENTAL CARE LTD

DEVONSHIRE DENTAL CARE LTD is an(a) Active company incorporated on 19/02/2013 with the registered office located at 25 Queen Street, Edinburgh EH2 1JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVONSHIRE DENTAL CARE LTD?

DEVONSHIRE DENTAL CARE LTD is currently Active. It was registered on 19/02/2013 .

Where is DEVONSHIRE DENTAL CARE LTD located?

DEVONSHIRE DENTAL CARE LTD is registered at 25 Queen Street, Edinburgh EH2 1JX.

What does DEVONSHIRE DENTAL CARE LTD do?

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

How many employees does DEVONSHIRE DENTAL CARE LTD have?

DEVONSHIRE DENTAL CARE LTD had 9 employees in 2021.

What is the latest filing for DEVONSHIRE DENTAL CARE LTD?

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