Dental Beauty Battersea Ltd is a private limited company that can be found at Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London CR0 2BX. Incorporated on 2021-04-22, this 3-year-old company is run by 3 directors.
Director Colin S., appointed on 15 August 2022. Director Dev P., appointed on 23 April 2021. Director Kunal P., appointed on 22 April 2021.
The company is classified as "dental practice activities" (Standard Industrial Classification code: 86230).
The last confirmation statement was filed on 2023-04-21 and the deadline for the subsequent filing is 2024-05-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Corinthian House Dental Beauty Partners - Suite C |
| Office Address2 | 17 Lansdowne Road |
| Town | London |
| Post code | CR0 2BX |
| Country of origin | United Kingdom |
| Registration Number | 13350704 |
| Date of Incorporation | Thu, 22nd Apr 2021 |
| Industry | Dental practice activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 22 April 2021
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Apex Endodontics Ltd from Bromley, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dental Beauty Group Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Kunal P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Apex Endodontics Ltd
49 Queen Anne Avenue, Bromley, BR2 0SA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11442179 |
| Notified on | 21 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dental Beauty Group Ltd
Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, Cheshire, CR0 2BX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11436268 |
| Notified on | 22 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kunal P.
| Notified on | 22 April 2021 |
| Ceased on | 21 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 |
accounts | Free Download (45 pages) |
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