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Clear Springs Dental Limited

09335737

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, W1S 4AP
Incorporated 01/12/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

86230
Dental practice activities

Officers

Mr Jonathan David Schonberg

director · Since 01/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 20 other boards

Mr Gabriele Staneviciene

director · Since 01/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Jonathan David Schonberg

director · Since 01/12/2014

British · England · Age 69

Gabriele Staneviciene

director · Since 01/12/2014

British · United Kingdom · Age 52

Persons with Significant Control

Carholme Dental Group Limited

75–100% shares
75–100% votes

14, David Mews, London, W1U 6EQ

Reg: 08566386 · England & Wales · Private Company Limited By Shares

Notified 30/06/2016

Mr Jonathan David Schonberg

Significant control

British · England · Age 69

C/O Price Bailey Llp, 3rd Floor, London, W1S 4AP

Notified 30/06/2016

Ms Gabriele Staneviciene

Significant control

Lithuanian · England · Age 52

C/O Price Bailey Llp, 3rd Floor, London, W1S 4AP

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 01/05/2025Registered 06/05/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 24/03/2015Registered 25/03/2015Satisfied 04/07/2025

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → C/O Price Bailey Llp 3rd Floor
2026-09-13

14 DAVID MEWS

post town → London
2026-09-13

LONDON

postcode → W1S 4AP
2026-09-13

W1U 6EQ

officer appointed → SCHONBERG, Jonathan David
2026-09-13
officer appointed → STANEVICIENE, Gabriele
2026-09-13

Filing History74 filings

PSC05

change to a person with significant control

01/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

15/01/20265 pages · PDF
PARENT_ACC

legacy

20/12/202534 pages · PDF
GUARANTEE2

legacy

20/12/20253 pages · PDF
AGREEMENT2

legacy

20/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/12/202510 pages · PDF
MR04

mortgage satisfy charge full

04/07/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/05/202550 pages · PDF
AAMD

accounts amended with accounts type audit exemption subsiduary

07/01/202510 pages · PDF
PARENT_ACC

legacy

07/01/202534 pages · PDF
GUARANTEE2

legacy

07/01/20253 pages · PDF
AGREEMENT2

legacy

07/01/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202410 pages · PDF
PARENT_ACC

legacy

30/12/202434 pages · PDF
AGREEMENT2

legacy

30/12/20241 page · PDF
GUARANTEE2

legacy

30/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/04/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/04/202411 pages · PDF
PARENT_ACC

legacy

09/04/202435 pages · PDF
GUARANTEE2

legacy

09/04/20243 pages · PDF
AGREEMENT2

legacy

09/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/03/202311 pages · PDF
PARENT_ACC

legacy

06/03/202335 pages · PDF
AGREEMENT2

legacy

06/03/20231 page · PDF
GUARANTEE2

legacy

06/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/07/202212 pages · PDF
GUARANTEE2

legacy

15/07/20223 pages · PDF
PARENT_ACC

legacy

15/07/202239 pages · PDF
AGREEMENT2

legacy

15/07/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

27/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/09/202111 pages · PDF
AGREEMENT2

legacy

11/08/20211 page · PDF
GUARANTEE2

legacy

02/08/20213 pages · PDF
PARENT_ACC

legacy

19/07/202140 pages · PDF
GUARANTEE2

legacy

19/07/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

29/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/07/202011 pages · PDF
PARENT_ACC

legacy

08/07/202039 pages · PDF
GUARANTEE2

legacy

08/07/20203 pages · PDF
AGREEMENT2

legacy

08/07/20201 page · PDF
GUARANTEE2

legacy

17/06/20203 pages · PDF
AGREEMENT2

legacy

17/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
PARENT_ACC

legacy

01/04/201939 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/03/201911 pages · PDF
PARENT_ACC

legacy

22/03/201939 pages · PDF
AGREEMENT2

legacy

22/03/20191 page · PDF
GUARANTEE2

legacy

22/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20183 pages · PDF
AGREEMENT2

legacy

10/04/20181 page · PDF
GUARANTEE2

legacy

10/04/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/04/201811 pages · PDF
PARENT_ACC

legacy

09/04/201835 pages · PDF
AGREEMENT2

legacy

09/04/20181 page · PDF
GUARANTEE2

legacy

09/04/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
GUARANTEE2

legacy

05/04/20173 pages · PDF
AGREEMENT2

legacy

05/04/20171 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/04/201711 pages · PDF
PARENT_ACC

legacy

04/04/201734 pages · PDF
GUARANTEE2

legacy

04/04/20173 pages · PDF
AGREEMENT2

legacy

04/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/03/201525 pages · PDF
Accounts date changed

change account reference date company current shortened

08/12/20141 page · PDF
Incorporated

incorporation company

01/12/201421 pages · PDF