The Denture Centre (Wales) Limited
05547801
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/08/2025
Due 09/09/2026
Industry
Officers
Mr Kenneth John Burns
director · Since 01/04/2022
DIRECTOR
BRITISH · SCOTLAND · Age 45
Mr Thomas Robin Lavery
director · Since 01/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Persons with Significant Control
Amalgamated Laboratory Solutions Limited
10, Cygnet Close, Swansea, SA2 7BB
Reg: 11021690 · Companies House · Private Limited Company
Notified 01/04/2022
Former PSCs
Mr Eoin Angus Maclean
Ceased 01/04/2022
Mr Rhodri Rowlands
Ceased 01/04/2022
Charges4 outstanding
INVESTEC BANK PLC AS SECURITY AGENT
INVESTEC BANK PLC AS SECURITY AGENT
INVESTEC BANK PLC AS SECURITY AGENT
INVESTEC BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
85 GREAT PORTLAND STREET
LONDON
Filing History74 filings
mortgage create with deed with charge number charge creation date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
mortgage create with deed with charge number charge creation date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
mortgage create with deed with charge number charge creation date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
resolution
memorandum articles
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
change account reference date company current extended
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type micro entity
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company