| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DENTAL PARTNERS TRADING LIMITED / 01/09/2023 |
| 2023-10-07 |
delete address DENTAL PARTNERS SUPPORT CENTRE 476-478 BRISTOL ROAD SELLY OAK BIRMINGHAM ENGLAND B29 6BD |
| 2023-10-07 |
insert address 15 BASSET COURT, LOAKE CLOSE GRANGE PARK NORTHAMPTON ENGLAND NN4 5EZ |
| 2023-10-07 |
update registered_address |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
DENTAL PARTNERS SUPPORT CENTRE 476-478 BRISTOL ROAD
SELLY OAK
BIRMINGHAM
B29 6BD
ENGLAND |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE BRADY |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SHALIN MEHRA |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN FARRELL |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDRA RATTAN |
| 2022-11-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-11-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-11-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS CARON LESLEY BEST |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LLOYD |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 2 => 3 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119426940003 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY LLOYD / 01/02/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA RATTAN / 20/04/2021 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
delete address 1310 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YB |
| 2021-02-07 |
insert address DENTAL PARTNERS SUPPORT CENTRE 476-478 BRISTOL ROAD SELLY OAK BIRMINGHAM ENGLAND B29 6BD |
| 2021-02-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-02-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-02-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
1310 SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YB
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2020-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-04 |
update statutory_documents ALTER ARTICLES 10/03/2020 |
| 2020-04-07 |
update num_mort_charges 2 => 3 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119426940003 |
| 2020-03-07 |
delete address QUEEN'S SPECIALIST BUILDING QUEEN STREET FARNWORTH BOLTON ENGLAND BL4 7AH |
| 2020-03-07 |
insert address 1310 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YB |
| 2020-03-07 |
insert company_previous_name GENIX HEALTHCARE MORLEY LTD |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 4 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2021-01-12 => 2020-12-31 |
| 2020-03-07 |
update name GENIX HEALTHCARE MORLEY LTD => DENTAL PARTNERS MORLEY LIMITED |
| 2020-03-07 |
update num_mort_outstanding 2 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 2 |
| 2020-03-07 |
update registered_address |
| 2020-02-18 |
update statutory_documents COMPANY NAME CHANGED GENIX HEALTHCARE MORLEY LTD
CERTIFICATE ISSUED ON 18/02/20 |
| 2020-02-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-02-18 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2020-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119426940001 |
| 2020-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119426940002 |
| 2020-02-03 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
QUEEN'S SPECIALIST BUILDING QUEEN STREET
FARNWORTH
BOLTON
BL4 7AH
ENGLAND |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTONY LLOYD |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RAVINDRA RATTAN |
| 2020-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENTAL PARTNERS TRADING LIMITED |
| 2020-02-03 |
update statutory_documents CESSATION OF GENIX HEALTHCARE LTD AS A PSC |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSNAIN HAMID |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA MOHAMMED |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAJID AZAM |
| 2019-10-07 |
update num_mort_charges 0 => 2 |
| 2019-10-07 |
update num_mort_outstanding 0 => 2 |
| 2019-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119426940001 |
| 2019-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119426940002 |
| 2019-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |