The Cosmetic Dental Clinic (durham) Limited CHELTENHAM


The Cosmetic Dental Clinic (durham) Limited is a private limited company that can be found at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-20, this 6-year-old company is run by 5 directors.
Director Heath B., appointed on 28 November 2023. Director Paul D., appointed on 18 May 2023. Director Catherine T., appointed on 16 December 2022.
The company is classified as "dental practice activities" (SIC: 86230).
The last confirmation statement was filed on 2023-07-19 and the due date for the subsequent filing is 2024-08-02. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

The Cosmetic Dental Clinic (durham) Limited Address / Contact

Office Address Rosehill
Office Address2 New Barn Lane
Town Cheltenham
Post code GL52 3LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10876333
Date of Incorporation Thu, 20th Jul 2017
Industry Dental practice activities
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Heath B.

Position: Director

Appointed: 28 November 2023

Paul D.

Position: Director

Appointed: 18 May 2023

Catherine T.

Position: Director

Appointed: 16 December 2022

Robert D.

Position: Director

Appointed: 01 December 2022

Rebecca S.

Position: Director

Appointed: 28 September 2021

Michael K.

Position: Director

Appointed: 16 December 2022

Resigned: 18 May 2023

Mark H.

Position: Director

Appointed: 28 September 2021

Resigned: 15 December 2022

Christopher C.

Position: Director

Appointed: 28 September 2021

Resigned: 07 December 2022

Darren C.

Position: Director

Appointed: 20 July 2017

Resigned: 28 September 2021

Andrew S.

Position: Director

Appointed: 20 July 2017

Resigned: 28 September 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Portman Healthcare Limited from Cheltenham, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Darren C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Portman Healthcare Limited

Rosehill New Barn Lane, Cheltenham, GL52 3LZ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales Registry
Registration number 06740579
Notified on 28 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Darren C.

Notified on 20 July 2017
Ceased on 28 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew S.

Notified on 20 July 2017
Ceased on 28 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Balance Sheet
Current Assets115 474
Net Assets Liabilities107 132
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5 678
Average Number Employees During Period5
Creditors53 608
Fixed Assets145 728
Net Current Assets Liabilities69 525
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 659
Total Assets Less Current Liabilities215 253

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
New director appointment on 2023/11/28.
filed on: 28th, November 2023
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