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The Dental Clinic Limited

05985009

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 01/11/2006

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

86230
Dental practice activities

Officers

Jagdeep Singh Hans

director · Since 29/07/2022

British · United Kingdom · Age 38

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/01/2025

Reg: 7038430

Jacqueline Harris Barclay

director · Since 31/01/2025

British · United Kingdom · Age 64

Murray John Tinning

director · Since 19/03/2026

British · United Kingdom · Age 41

Former

Qa Nominees Limited

corporate nominee director · Resigned 02/11/2006

Qa Registrars Limited

corporate nominee secretary · Resigned 02/11/2006

Simon Michael Chelsea Assor

director · Resigned 13/07/2018

Stuart Jason Levy

director · Resigned 13/07/2018

Simon Michael Chelsea Assor

secretary · Resigned 13/07/2018

Avron Woolf Smith

director · Resigned 29/07/2022

Harvey Bertenshaw Ainley

director · Resigned 12/03/2026

Persons with Significant Control

Enamel Dental Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 11078609 · England & Wales · Private Limited Company

Notified 13/07/2018

Former PSCs

Dr Simon Michael Chelsea Assor

Ceased 13/07/2018

Dr Stuart Jason Levy

Ceased 13/07/2018

Charges5 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 13/10/2025Registered 14/10/2025
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 09/09/2024Registered 11/09/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 31/08/2022Registered 02/09/2022
Charge
outstanding

SANTANDER UK PLC

Created 12/12/2018Registered 21/12/2018
Charge
outstanding

SANTANDER UK PLC

Created 12/12/2018Registered 21/12/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2015Registered 20/11/2015Satisfied 12/12/2018

Change History

officer appointedTINNING, Murray John
2026-05-09
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-05-09
officer appointedBARCLAY, Jacqueline Harris
2026-05-09
officer appointedHANS, Jagdeep Singh, Dr
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-05-09

3RD FLOOR

post townAltrincham
2026-05-09

ALTRINCHAM

Filing History100 filings

Accounts date changed

change account reference date company current shortened

30/03/20261 page · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director resigned

termination director company with name termination date

16/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/10/202560 pages · PDF
PSC05

change to a person with significant control

01/09/20252 pages · PDF
RP04PSC02

second filing notification of a person with significant control

31/07/20256 pages · PDF
Accounts date changed

change account reference date company previous extended

18/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
GUARANTEE2

legacy

07/05/20253 pages · PDF
AGREEMENT2

legacy

07/05/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/05/202512 pages · PDF
PARENT_ACC

legacy

07/05/202551 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

31/01/20251 page · PDF
AP04

appoint corporate secretary company with name date

31/01/20252 pages · PDF
Director appointed

appoint person director company with name date

31/01/20252 pages · PDF
GUARANTEE2

legacy

10/12/20243 pages · PDF
AGREEMENT2

legacy

10/12/20241 page · PDF
GUARANTEE2

legacy

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/12/20249 pages · PDF
PARENT_ACC

legacy

10/12/202456 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/09/202459 pages · PDF
Director appointed

appoint person director company with name date

31/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/05/20235 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
PSC05

change to a person with significant control

23/02/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/01/202310 pages · PDF
AGREEMENT2

legacy

16/01/20231 page · PDF
PARENT_ACC

legacy

23/12/202238 pages · PDF
GUARANTEE2

legacy

23/12/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/202248 pages · PDF
SH08

capital name of class of shares

17/08/20222 pages · PDF
MA

memorandum articles

17/08/202214 pages · PDF
SH10

capital variation of rights attached to shares

17/08/20222 pages · PDF
RESOLUTIONS

resolution

15/08/20223 pages · PDF
Director resigned

termination director company with name termination date

09/08/20221 page · PDF
Director appointed

appoint person director company with name date

09/08/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/06/202210 pages · PDF
PARENT_ACC

legacy

23/06/202239 pages · PDF
AGREEMENT2

legacy

23/06/20221 page · PDF
GUARANTEE2

legacy

23/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20221 page · PDF
Accounts date changed

change account reference date company previous extended

27/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/04/202110 pages · PDF
PARENT_ACC

legacy

06/04/202127 pages · PDF
AGREEMENT2

legacy

06/04/20211 page · PDF
GUARANTEE2

legacy

06/04/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/03/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/03/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/201912 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/05/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201851 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201841 pages · PDF
MR04

mortgage satisfy charge full

12/12/20181 page · PDF
Accounts date changed

change account reference date company current shortened

31/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20181 page · PDF
PSC07

cessation of a person with significant control

17/07/20181 page · PDF
PSC07

cessation of a person with significant control

17/07/20181 page · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
TM02

termination secretary company with name termination date

17/07/20181 page · PDF
PSC02

notification of a person with significant control

17/07/20183 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20181 page · PDF
Director appointed

appoint person director company with name date

17/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/201811 pages · PDF
Confirmation statement

confirmation statement

17/05/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201714 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20144 pages · PDF
Director details changed

change person director company with change date

05/11/20142 pages · PDF
CH03

change person secretary company with change date

05/11/20141 page · PDF
Director details changed

change person director company with change date

05/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20136 pages · PDF
Address changed

change registered office address company with date old address

13/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20105 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20096 pages · PDF
363a

legacy

10/11/20084 pages · PDF