DENTAL BEAUTY NORTHFIELDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DENTAL BEAUTY NORTHFIELDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DENTAL BEAUTY NORTHFIELDS LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11692552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DENTAL BEAUTY NORTHFIELDS LIMITED was incorporated 5 years ago on 22/11/2018 and has the registered number: 11692552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DENTAL BEAUTY NORTHFIELDS LIMITED - LONDON
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CORINTHIAN HOUSE DENTAL BEAUTY PARTNERS - SUITE C
LONDON
CR0 2BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN LESLIE STOKES | Oct 1975 | British | Director | 2022-08-15 | CURRENT |
| DR ADAM SILAN | Oct 1988 | British | Director | 2019-08-01 | CURRENT |
| DR DEV INDRAVADAN PATEL | Feb 1989 | British | Director | 2018-11-22 | CURRENT |
| HARPREET SOHAL | Mar 1989 | British | Director | 2021-09-22 UNTIL 2022-08-15 | RESIGNED |
| DR ADAM SILAN | Oct 1988 | British | Director | 2018-11-22 UNTIL 2019-05-02 | RESIGNED |
| MR ARJUN KARAN KIRTI PATEL | Jun 1988 | British | Director | 2018-11-22 UNTIL 2021-02-22 | RESIGNED |
| HARPREET SOHAL | Secretary | 2022-08-15 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Adam Silan | 2022-09-07 | 10/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dental Beauty Group Ltd | 2022-09-07 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Dr Adam Silan | 2019-08-01 - 2021-02-22 | 10/1988 | Woodford Green Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Dbg 2 Limited | 2019-05-01 - 2022-09-07 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Silan Ltd | 2018-11-22 - 2019-05-02 | Egham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Dental Beauty Group Limited | 2018-11-22 - 2019-05-01 | Swanley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dental Beauty Northfields Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-11 | 31-12-2020 | £70,706 Cash £364,908 equity |
| Dental Beauty Northfields Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-21 | 31-03-2020 | £18,219 Cash £386,514 equity |