543 DENTAL CENTRE LIMITED - History of Changes


DateDescription
2024-06-08 delete person Emily Clague
2024-06-08 insert person Samy Qudsi
2024-06-08 insert person Seun Ejiade
2024-03-31 delete contact_pages_linkeddomain finance4portal.com
2024-03-31 delete index_pages_linkeddomain finance4portal.com
2024-03-31 delete management_pages_linkeddomain finance4portal.com
2024-03-31 delete person Faiza Anjum
2024-03-31 delete terms_pages_linkeddomain finance4portal.com
2024-03-31 insert contact_pages_linkeddomain tabeo.co.uk
2024-03-31 insert index_pages_linkeddomain tabeo.co.uk
2024-03-31 insert management_pages_linkeddomain tabeo.co.uk
2024-03-31 insert terms_pages_linkeddomain tabeo.co.uk
2024-03-31 update person_title Vali Osoianu: Implant Director => Dentist
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-10-17 update statutory_documents 21/09/23 STATEMENT OF CAPITAL GBP 3298
2023-10-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-10-11 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN GROOMBRIDGE
2023-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JAMES GROOMBRIDGE
2023-10-11 update statutory_documents CESSATION OF JOHN FREDERICK GROOMBRIDGE AS A PSC
2023-10-11 update statutory_documents ADOPT ARTICLES 01/09/2023
2023-10-07 delete chairman John Groombridge
2023-10-07 delete otherexecutives David Ward
2023-10-07 delete index_pages_linkeddomain www.gov.uk
2023-10-07 delete person John Groombridge
2023-10-07 delete source_ip 109.203.119.149
2023-10-07 insert index_pages_linkeddomain bit.ly
2023-10-07 insert person Karen Iroemeh
2023-10-07 insert person Rosemary Puthenveettil Francis
2023-10-07 insert source_ip 194.76.27.253
2023-10-07 update person_title David Ward: Clinical Director => Clinical Director / Non - Executive Chair
2023-10-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-10-04 update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 3060
2023-10-03 update statutory_documents 01/09/2023
2023-09-27 update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 1020
2023-09-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-09-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-09-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-08-09 update statutory_documents 31/10/22 UNAUDITED ABRIDGED
2023-07-01 insert otherexecutives Andrea Logie
2023-07-01 delete person Jennie Ward
2023-07-01 delete person Rizwaan Choudhry
2023-07-01 delete person Surendra Naidoo
2023-07-01 delete person Valeriu Osoianu
2023-07-01 insert person Andrea Logie
2023-07-01 insert person Andrzej Kasparek
2023-07-01 insert person Seun Osunla
2023-07-01 insert person Tashil Naidoo
2023-07-01 insert person Vali Osoianu
2023-07-01 update person_description Amanda Young => Amanda Young
2023-07-01 update person_description Cornelia Theaker => Cornelia Theaker
2023-07-01 update person_description Dale Martin => Dale Martin
2023-07-01 update person_description David Ward => David Ward
2023-07-01 update person_description Emily Clague => Emily Clague
2023-07-01 update person_description Faiza Anjum => Faiza Anjum
2023-07-01 update person_description Faye Stamatiou => Faye Stamatiou
2023-07-01 update person_description Henry Furbank => Henry Furbank
2023-07-01 update person_description Isobel El Jassar => Isobel El Jassar
2023-07-01 update person_description Payman Shahipassand => Payman Shahipassand
2023-07-01 update person_description Pilar Gaitan Fukushima => Pilar Fukushima
2023-07-01 update person_description Russell Davies => Russell Davies
2023-07-01 update person_description Tara Kelly => Tara Kelly
2023-07-01 update person_title Amanda Young: Deputy Practice Manager & Dencare / Finance Manager => Deputy Manager
2023-07-01 update person_title Cornelia Theaker: null => Hygiene Therapist
2023-07-01 update person_title Faiza Anjum: Foundation Dentist => Dentist
2023-07-01 update person_title Henry Furbank: Dentist => Deputy Clinical Director
2023-05-30 delete person Ellie Fox
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES
2022-12-08 insert contact_pages_linkeddomain dentalhub.online
2022-12-08 insert index_pages_linkeddomain dentalhub.online
2022-12-08 insert management_pages_linkeddomain dentalhub.online
2022-12-08 insert terms_pages_linkeddomain dentalhub.online
2022-09-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-09-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-08-08 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-06-06 update person_description Valeriu Osoianu => Valeriu Osoianu
2022-05-07 update person_description Valeriu Osoianu => Valeriu Osoianu
2022-04-07 delete fax 01482 569 043
2022-04-07 insert person Faiza Anjum
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-08-25 delete person Emily Osbourne
2021-08-25 update person_description Dale Martin => Dale Martin
2021-08-21 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-04-14 insert person Laura Marsham
2021-04-14 update person_title Julie Fountain: Head Nurse and Lead Oral Health Educator => Joint Head Nurse and Lead Oral Health Educator
2021-02-19 insert index_pages_linkeddomain www.gov.uk
2021-02-19 insert person Isobel El Jassar
2021-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES
2020-09-30 delete person Roy Middup
2020-09-30 insert person Ellie Fox
2020-09-30 insert person Emily Osbourne
2020-09-30 insert person Rizwaan Choudhry
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-15 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-06-22 delete person Michal Nawrocki
2020-06-22 delete person Sergio Pavon
2020-02-21 delete person Emma Smith
2020-02-21 delete person Jess Grant
2020-01-20 delete person Lisa Smith
2020-01-20 delete person Louise Steele
2020-01-20 delete person Rebecca Dunham
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES
2019-10-20 delete contact_pages_linkeddomain 3pointdata.com
2019-10-20 delete index_pages_linkeddomain 3pointdata.com
2019-10-20 delete management_pages_linkeddomain 3pointdata.com
2019-10-20 delete terms_pages_linkeddomain 3pointdata.com
2019-10-20 insert person Emma Smith
2019-10-20 insert person Jess Grant
2019-10-20 insert person Lisa Smith
2019-09-20 delete person Hannah Sutton
2019-09-20 delete person Laura Routledge
2019-09-20 insert person Henry Furbank
2019-09-20 insert person Roy Middup
2019-09-20 update person_title Amanda Young: null => Deputy Practice Manager & Dencare / Finance Manager
2019-07-22 delete contact_pages_linkeddomain milkshakedental.co.uk
2019-07-22 delete index_pages_linkeddomain milkshakedental.co.uk
2019-07-22 delete management_pages_linkeddomain milkshakedental.co.uk
2019-07-22 delete terms_pages_linkeddomain milkshakedental.co.uk
2019-07-22 insert contact_pages_linkeddomain mananltd.com
2019-07-22 insert index_pages_linkeddomain mananltd.com
2019-07-22 insert management_pages_linkeddomain mananltd.com
2019-07-22 insert terms_pages_linkeddomain mananltd.com
2019-06-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-28 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-05-13 insert contact_pages_linkeddomain finance4portal.com
2019-05-13 insert index_pages_linkeddomain finance4portal.com
2019-05-13 insert management_pages_linkeddomain finance4portal.com
2019-05-13 insert terms_pages_linkeddomain finance4portal.com
2019-04-11 delete person David Emery
2019-04-11 insert person Michal Nawrocki
2019-04-11 insert person Surendra Naidoo
2019-02-03 insert person Payman Shahipassand
2018-12-30 delete contact_pages_linkeddomain google.co.uk
2018-12-30 delete index_pages_linkeddomain google.co.uk
2018-12-30 delete index_pages_linkeddomain teethteam.org.uk
2018-12-30 delete index_pages_linkeddomain wufoo.com
2018-12-30 delete phone 07772 640585
2018-12-30 delete terms_pages_linkeddomain google.co.uk
2018-12-30 delete terms_pages_linkeddomain wufoo.com
2018-12-30 insert contact_pages_linkeddomain medivision.co.uk
2018-12-30 insert index_pages_linkeddomain medivision.co.uk
2018-12-30 insert terms_pages_linkeddomain medivision.co.uk
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES
2018-11-13 update robots_txt_status www.543dentalcentre.co.uk: 0 => 200
2018-10-10 insert person Laura Routledge
2018-10-10 update robots_txt_status www.543dentalcentre.co.uk: 200 => 0
2018-09-04 delete person Rupert Monkhouse
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-29 insert phone 07817 920087
2018-07-17 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-06-13 insert person Rachel Roberts
2018-04-18 delete person Insiyah Anjari
2018-03-13 delete person Varsha Joshi
2018-01-29 delete person Callie Gower
2018-01-22 update statutory_documents DIRECTOR APPOINTED MRS CORNELIA THEAKER
2018-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THORNTON
2017-12-21 insert person B.D.S. Liverpool
2017-12-21 insert person David Emery
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-11-22 delete person Jorgen Osterby
2017-11-22 insert person Varsha Joshi
2017-10-25 insert person Faye Stamatiou
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-05 delete source_ip 198.12.148.146
2017-08-05 insert index_pages_linkeddomain wufoo.com
2017-08-05 insert management_pages_linkeddomain wufoo.com
2017-08-05 insert service_pages_linkeddomain wufoo.com
2017-08-05 insert source_ip 109.203.119.149
2017-07-21 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-07-07 delete index_pages_linkeddomain wufoo.com
2017-05-22 delete person Endre Molnar
2017-04-02 insert index_pages_linkeddomain teethteam.org.uk
2017-02-02 delete phone 07817 920 087
2017-02-02 insert person Dale Martin
2017-02-02 insert person Jorgen Osterby
2016-12-28 delete person Dr Mahendra S. Bagur
2016-12-28 delete service_pages_linkeddomain milkshakewp.co.uk
2016-12-28 insert phone 07817 920 087
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-16 insert person Russell Davies
2016-11-16 insert phone 07772 640585
2016-10-14 insert service_pages_linkeddomain milkshakewp.co.uk
2016-09-16 delete source_ip 178.79.164.83
2016-09-16 insert source_ip 198.12.148.146
2016-08-17 insert contact_pages_linkeddomain google.co.uk
2016-08-17 insert terms_pages_linkeddomain google.co.uk
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-07-13 delete career_pages_linkeddomain appointmentor.com
2016-07-13 delete contact_pages_linkeddomain appointmentor.com
2016-07-13 delete index_pages_linkeddomain appointmentor.com
2016-07-13 delete management_pages_linkeddomain appointmentor.com
2016-07-13 delete person Adam Feather
2016-07-13 delete terms_pages_linkeddomain appointmentor.com
2016-07-13 insert about_pages_linkeddomain 3pointdata.com
2016-07-13 insert about_pages_linkeddomain instagram.com
2016-07-13 insert career_pages_linkeddomain 3pointdata.com
2016-07-13 insert career_pages_linkeddomain instagram.com
2016-07-13 insert contact_pages_linkeddomain 3pointdata.com
2016-07-13 insert contact_pages_linkeddomain instagram.com
2016-07-13 insert index_pages_linkeddomain 3pointdata.com
2016-07-13 insert index_pages_linkeddomain instagram.com
2016-07-13 insert management_pages_linkeddomain 3pointdata.com
2016-07-13 insert management_pages_linkeddomain instagram.com
2016-07-13 insert terms_pages_linkeddomain 3pointdata.com
2016-07-13 insert terms_pages_linkeddomain instagram.com
2016-02-10 insert person Adam Feather
2016-01-13 delete person Claire Edwards
2016-01-07 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-01-07 update returns_next_due_date 2016-01-02 => 2017-01-02
2015-12-21 update statutory_documents 05/12/15 FULL LIST
2015-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN THORTON / 21/12/2015
2015-12-07 update num_mort_charges 2 => 3
2015-12-07 update num_mort_outstanding 2 => 3
2015-12-01 delete registration_number 932246
2015-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046102880003
2015-09-05 insert person Bhavin Kaddat
2015-08-08 insert person Omar Badat
2015-08-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-07 update num_mort_charges 1 => 2
2015-08-07 update num_mort_outstanding 1 => 2
2015-07-11 insert person Tara Kelly
2015-07-04 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-07-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046102880002
2015-03-18 delete index_pages_linkeddomain strawberrydigital.co.uk
2015-03-18 delete person Iman Aligners
2015-03-18 delete source_ip 88.208.233.66
2015-03-18 insert index_pages_linkeddomain facebook.com
2015-03-18 insert registration_number 932246
2015-03-18 insert source_ip 178.79.164.83
2015-03-18 update robots_txt_status www.543dentalcentre.co.uk: 404 => 200
2015-01-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-01-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2014-12-17 update statutory_documents 05/12/14 FULL LIST
2014-11-29 delete person Jorgen Osterby
2014-09-27 insert person Sergio Pavon
2014-08-20 delete person Sergio Pavon
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-14 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-23 delete phone 0845 0568298
2014-03-26 delete person Ingrid Perry
2014-03-26 insert person Julie Fountain
2014-01-07 delete person Amy Hills
2014-01-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-01-07 update returns_next_due_date 2014-01-02 => 2015-01-02
2013-12-19 update statutory_documents 05/12/13 FULL LIST
2013-07-17 insert person Amy Hills
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-15 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-04-15 insert person Claire Edwards
2013-01-29 insert person Ingrid Perry
2012-12-20 update statutory_documents 05/12/12 FULL LIST
2012-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THORNTON
2012-10-30 insert person Sergio Pavon
2012-10-24 delete person Renier Hanekom
2012-06-21 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-12-16 update statutory_documents 05/12/11 FULL LIST
2011-07-08 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents 05/12/10 FULL LIST
2010-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ELIZABETH BRISTOW / 24/12/2009
2010-07-23 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-03-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010
2010-03-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-02 update statutory_documents 16/02/10 STATEMENT OF CAPITAL GBP 1000
2009-12-23 update statutory_documents DIRECTOR APPOINTED ALAN THORTON
2009-12-17 update statutory_documents SAIL ADDRESS CREATED
2009-12-17 update statutory_documents 05/12/09 FULL LIST
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES WARD / 05/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER MARY WARD / 05/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK GROOMBRIDGE / 05/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GROOMBRIDGE / 05/12/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GROOMBRIDGE / 05/12/2009
2009-12-14 update statutory_documents DIRECTOR APPOINTED ALAN THORNTON
2009-12-03 update statutory_documents DIRECTOR APPOINTED MELANIE ELIZABETH BRISTOW
2009-08-26 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-17 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-01 update statutory_documents NEW SECRETARY APPOINTED
2007-04-30 update statutory_documents SECRETARY RESIGNED
2006-12-05 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
2006-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-11 update statutory_documents COMPANY NAME CHANGED 543 LIMITED CERTIFICATE ISSUED ON 11/08/06
2006-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents DIRECTOR RESIGNED
2006-03-27 update statutory_documents NEW SECRETARY APPOINTED
2006-03-27 update statutory_documents SECRETARY RESIGNED
2005-12-07 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-15 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-31 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents DIRECTOR RESIGNED
2003-01-06 update statutory_documents SECRETARY RESIGNED
2002-12-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION