HARLEY STREET SMILE CLINIC LIMITED - History of Changes


DateDescription
2024-05-29 insert casestudy_pages_linkeddomain g.page
2024-05-29 insert contact_pages_linkeddomain g.page
2024-05-29 insert index_pages_linkeddomain g.page
2024-05-29 insert management_pages_linkeddomain g.page
2024-05-29 insert terms_pages_linkeddomain g.page
2024-03-23 delete phone +447415 756809
2024-03-23 insert phone +07340 890034
2023-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SELLARS
2023-10-12 delete address 37 Wimpole Street London W1G 8DQ
2023-10-12 delete address Citygate, Gallowgate, Newcastle upon Tyne NE14PA
2023-10-12 delete address Stephenson House, 2 Cherry Orchard, Croydon, CR0 6BA
2023-10-12 delete phone +44 (0) 20 7167 6000
2023-10-12 delete phone 020 7167 6000
2023-10-12 delete phone 0208 253 0800
2023-10-12 delete phone 03000 616161
2023-10-12 insert casestudy_pages_linkeddomain cqc.org.uk
2023-10-12 insert casestudy_pages_linkeddomain gdc-uk.org
2023-10-12 insert contact_pages_linkeddomain gdc-uk.org
2023-10-12 insert email ji..@harleystsmileclinic.co.uk
2023-10-12 insert index_pages_linkeddomain cqc.org.uk
2023-10-12 insert index_pages_linkeddomain gdc-uk.org
2023-10-12 insert phone 07504 990327
2023-10-12 insert terms_pages_linkeddomain cqc.org.uk
2023-10-12 insert terms_pages_linkeddomain gdc-uk.org
2023-10-06 update statutory_documents DIRECTOR APPOINTED MR PAUL MARK DAVIS
2023-10-06 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON
2023-08-07 update account_ref_day 31 => 30
2023-08-07 update account_ref_month 3 => 9
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-06-30
2023-07-10 update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES
2023-06-07 delete address NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX ENGLAND EN1 3FG
2023-06-07 insert address ROSEHILL NEW BARN LANE CHELTENHAM UNITED KINGDOM GL52 3LZ
2023-06-07 update num_mort_outstanding 1 => 0
2023-06-07 update num_mort_satisfied 4 => 5
2023-06-07 update registered_address
2023-05-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / DENTEX CLINICAL LIMITED / 14/04/2023
2023-05-21 delete general_emails in..@dentalcomplaints.org.uk
2023-05-21 delete email em..@harleystsmileclinic.co.uk
2023-05-21 delete email en..@cqc.org.uk
2023-05-21 delete email in..@dentalcomplaints.org.uk
2023-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076642690005
2023-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3FG ENGLAND
2023-04-14 update statutory_documents DIRECTOR APPOINTED ANNA CATHERINE SELLARS
2023-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KOORS LANESMAN / 13/04/2023
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
2023-04-07 update num_mort_charges 4 => 5
2023-04-07 update num_mort_outstanding 3 => 1
2023-04-07 update num_mort_satisfied 1 => 4
2023-02-27 insert registration_number 07664269
2022-12-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2022-12-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-12-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-12-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076642690002
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076642690003
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076642690004
2022-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076642690005
2022-08-30 delete general_emails re..@harleystsmile.co.uk
2022-08-30 delete email re..@harleystsmile.co.uk
2022-08-30 insert email em..@harleystsmileclinic.co.uk
2022-07-31 delete phone +447931 373530
2022-07-31 insert phone +447415 756809
2022-07-07 update num_mort_charges 3 => 4
2022-07-07 update num_mort_outstanding 2 => 3
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-06-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076642690004
2022-03-26 delete phone +447940 996551
2022-03-26 insert phone +447931 373530
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-07 update num_mort_charges 2 => 3
2022-01-07 update num_mort_outstanding 1 => 2
2021-12-23 delete phone +4473 4089 0034
2021-12-23 insert phone +447940 996551
2021-12-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2021-12-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-12-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-12-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-12-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076642690003
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-07-10 delete address NHS England, PO Box 6738, Redditch, B97 9PT
2021-07-10 delete email en..@nhs.net
2021-07-10 delete phone 020 7486 6777
2021-07-10 delete phone 0300 311 2233
2021-07-10 delete phone 07442 500518
2021-07-10 delete source_ip 67.227.153.24
2021-07-10 insert casestudy_pages_linkeddomain whatsapp.com
2021-07-10 insert contact_pages_linkeddomain whatsapp.com
2021-07-10 insert index_pages_linkeddomain whatsapp.com
2021-07-10 insert phone +4473 4089 0034
2021-07-10 insert source_ip 172.67.192.30
2021-07-10 insert source_ip 104.21.81.241
2021-07-10 insert terms_pages_linkeddomain whatsapp.com
2021-04-16 insert general_emails in..@dentalcomplaints.org.uk
2021-04-16 insert general_emails re..@harleystsmile.co.uk
2021-04-16 insert address 37 Wimpole Street London W1G 8DQ
2021-04-16 insert address Citygate, Gallowgate, Newcastle upon Tyne NE14PA
2021-04-16 insert address NHS England, PO Box 6738, Redditch, B97 9PT
2021-04-16 insert address Stephenson House, 2 Cherry Orchard, Croydon, CR0 6BA
2021-04-16 insert email en..@nhs.net
2021-04-16 insert email en..@cqc.org.uk
2021-04-16 insert email in..@dentalcomplaints.org.uk
2021-04-16 insert email re..@harleystsmile.co.uk
2021-04-16 insert phone +44 (0) 20 7167 6000
2021-04-16 insert phone 020 7167 6000
2021-04-16 insert phone 020 7486 6777
2021-04-16 insert phone 0208 253 0800
2021-04-16 insert phone 0300 311 2233
2021-04-16 insert phone 03000 616161
2021-04-16 insert phone 07442 500518
2021-01-18 delete general_emails re..@harleystsmile.co.uk
2021-01-18 delete email ji..@harleystsmile.co.uk
2021-01-18 delete email re..@harleystsmile.co.uk
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20
2020-11-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2020-11-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2020-11-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-03-05 insert alias The Harley Street Smile Clinic Limited
2020-02-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-03-31
2020-02-07 update accounts_next_due_date 2020-02-05 => 2020-12-31
2020-02-07 update num_mort_outstanding 2 => 1
2020-02-07 update num_mort_satisfied 0 => 1
2020-01-07 update num_mort_charges 1 => 2
2020-01-07 update num_mort_outstanding 1 => 2
2020-01-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19
2020-01-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19
2020-01-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19
2020-01-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19
2019-12-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076642690001
2019-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076642690002
2019-12-07 update account_ref_day 30 => 31
2019-12-07 update account_ref_month 6 => 3
2019-12-07 update accounts_next_due_date 2020-03-31 => 2020-02-05
2019-11-05 update statutory_documents PREVSHO FROM 30/06/2019 TO 31/03/2019
2019-11-04 insert email ji..@harleystsmile.co.uk
2019-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BEDFORD
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-20 update num_mort_charges 0 => 1
2019-06-20 update num_mort_outstanding 0 => 1
2019-06-03 delete source_ip 145.239.7.206
2019-06-03 insert source_ip 67.227.153.24
2019-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076642690001
2019-02-22 delete source_ip 92.60.114.133
2019-02-22 insert source_ip 145.239.7.206
2019-02-07 delete address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES BUCKS MK17 8SG
2019-02-07 insert address NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX ENGLAND EN1 3FG
2019-02-07 update registered_address
2019-02-07 update statutory_documents ADOPT ARTICLES 21/01/2019
2019-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES BUCKS MK17 8SG
2019-01-21 update statutory_documents DIRECTOR APPOINTED MR BARRY KOORS LANESMAN
2019-01-21 update statutory_documents DIRECTOR APPOINTED MR JASON MALCOLM BEDFORD
2019-01-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENTEX CLINICAL LIMITED
2019-01-21 update statutory_documents CESSATION OF MAURICE PHILIP JOHANNES AS A PSC
2019-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE JOHANNES
2019-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-22 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-03-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURICE PHILIP JOHANNES / 12/03/2018
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-14 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-08 update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 100300
2016-10-06 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-09 => 2016-06-09
2016-08-07 update returns_next_due_date 2016-07-07 => 2017-07-07
2016-07-06 update statutory_documents 09/06/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-10-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-09-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-06-09 => 2015-06-09
2015-07-09 update returns_next_due_date 2015-07-07 => 2016-07-07
2015-06-29 update statutory_documents 09/06/15 FULL LIST
2015-06-04 update robots_txt_status www.harleystreetsmileclinic.co.uk: 404 => 200
2015-04-06 delete index_pages_linkeddomain addthis.com
2015-04-06 delete person Dr. Abel Moreira
2015-04-06 delete source_ip 212.67.220.91
2015-04-06 insert email ji..@harleystreetsmileclinic.co.uk
2015-04-06 insert source_ip 92.60.114.133
2015-04-06 update robots_txt_status www.harleystreetsmileclinic.co.uk: 200 => 404
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-22 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES BUCKS ENGLAND MK17 8SG
2014-08-07 insert address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES BUCKS MK17 8SG
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-08-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-07-07 update statutory_documents 09/06/14 FULL LIST
2014-03-11 delete source_ip 5.133.168.250
2014-03-11 insert source_ip 212.67.220.91
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-07-02 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-06-27 update statutory_documents 09/06/13 FULL LIST
2013-06-23 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date null => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-09 => 2014-03-31
2013-06-21 insert sic_code 86230 - Dental practice activities
2013-06-21 update returns_last_madeup_date null => 2012-06-09
2013-06-21 update returns_next_due_date 2012-07-07 => 2013-07-07
2012-11-28 update statutory_documents 01/07/12 STATEMENT OF CAPITAL GBP 100100
2012-11-06 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-03 update statutory_documents 09/06/12 FULL LIST
2011-07-14 update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 100000
2011-06-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION