| Company Name | Dental Beauty St Albans Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13584223 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2021(2 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Nirav Mukesh Dalia |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX |
| Director Name | Dr Dev Indravadan Patel |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX |
| Director Name | Mr Colin Leslie Stokes |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2022(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX |
| Director Name | Harpreet Sohal |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2021(same day as company formation) |
| Role | Cfo & Head Of M&A |
| Country of Residence | United Kingdom |
| Correspondence Address | Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX |
| Secretary Name | Harpreet Sohal |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2022(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 July 2023) |
| Role | Company Director |
| Correspondence Address | Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX |
Location
| Registered Address | Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 8 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 8 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages) |
| 8 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (45 pages) |
| 23 October 2023 | Previous accounting period shortened from 31 August 2023 to 31 December 2022 (1 page) |
| 17 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/08/22 (45 pages) |
| 10 July 2023 | Director's details changed for Mr Colin Leslie Stokes on 30 June 2023 (2 pages) |
| 7 July 2023 | Termination of appointment of Harpreet Sohal as a secretary on 1 July 2023 (1 page) |
| 4 July 2023 | Audit exemption subsidiary accounts made up to 31 August 2022 (17 pages) |
| 4 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 (1 page) |
| 4 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/08/22 (45 pages) |
| 4 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/08/22 (3 pages) |
| 22 November 2022 | Change of details for Dental Beauty Group Ltd as a person with significant control on 18 November 2022 (2 pages) |
| 10 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 15 August 2022 | Appointment of Harpreet Sohal as a secretary on 15 August 2022 (2 pages) |
| 15 August 2022 | Appointment of Mr Colin Leslie Stokes as a director on 15 August 2022 (2 pages) |
| 15 August 2022 | Termination of appointment of Harpreet Sohal as a director on 15 August 2022 (1 page) |
| 27 June 2022 | Resolutions
|
| 27 June 2022 | Memorandum and Articles of Association (35 pages) |
| 16 March 2022 | Appointment of Harpreet Sohal as a director on 25 August 2021 (2 pages) |
| 3 November 2021 | Registered office address changed from , Corinthian House Dental Beauty Partners - Suite C, 17 Landsdowne Road, London, England, CR0 2BX, England to Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX on 3 November 2021 (1 page) |
| 29 October 2021 | Notification of Nmd Dental Ltd as a person with significant control on 29 October 2021 (2 pages) |
| 29 October 2021 | Cessation of Dev Indravadan Patel as a person with significant control on 29 October 2021 (1 page) |
| 29 October 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 29 October 2021 | Notification of Dental Beauty Group Ltd as a person with significant control on 29 October 2021 (2 pages) |
| 29 October 2021 | Cessation of Nirav Mukesh Dalia as a person with significant control on 29 October 2021 (1 page) |
| 25 August 2021 | Incorporation Statement of capital on 2021-08-25
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