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DENTAL BEAUTY NORTHFIELDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dental Beauty Northfields Limited. The company was founded 5 years ago and was given the registration number 11692552. The firm's registered office is in MACCLESFIELD. You can find them at 2 Maple Court, Davenport Street, Macclesfield, Cheshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:DENTAL BEAUTY NORTHFIELDS LIMITED
Company Number:11692552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:2 Maple Court, Davenport Street, Macclesfield, Cheshire, England, SK10 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corinthian House, Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, United Kingdom, CR0 2BX

Director22 November 2018Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 August 2019Active
Corinthian House, Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, United Kingdom, CR0 2BX

Director15 August 2022Active
Corinthian House, Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, United Kingdom, CR0 2BX

Secretary15 August 2022Active
2 Maple Court, Davenport Street, Macclesfield, England, SK10 1JE

Director22 November 2018Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director22 November 2018Active
2 Maple Court, Davenport Street, Macclesfield, England, SK10 1JE

Director22 September 2021Active

People with Significant Control

Dr Adam Silan
Notified on:07 September 2022
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:Corinthian House, Dental Beauty Partners - Suite C, London, United Kingdom, CR0 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dental Beauty Group Ltd
Notified on:07 September 2022
Status:Active
Country of residence:United Kingdom
Address:Corinthian House, Dental Beauty Partners - Suite C, London, United Kingdom, CR0 2BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Adam Silan
Notified on:01 August 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dbg 2 Limited
Notified on:01 May 2019
Status:Active
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Silan Ltd
Notified on:22 November 2018
Status:Active
Country of residence:United Kingdom
Address:192b, High Street, Egham, United Kingdom, TW20 9ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dental Beauty Group Limited
Notified on:22 November 2018
Status:Active
Country of residence:United Kingdom
Address:1, High Street, Swanley, United Kingdom, BR8 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-20Accounts

Legacy.

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2023-10-20Other

Legacy.

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2023-10-20Other

Legacy.

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2023-07-10Officers

Change person director company with change date.

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2023-07-07Officers

Termination secretary company with name termination date.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-25Officers

Change person director company with change date.

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2023-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-06Accounts

Legacy.

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2023-01-06Other

Legacy.

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2023-01-06Other

Legacy.

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2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-08-25Capital

Second filing capital allotment shares.

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2022-08-15Officers

Appoint person secretary company with name date.

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2022-08-15Officers

Termination director company with name termination date.

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2022-08-15Officers

Appoint person director company with name date.

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2022-07-26Capital

Capital statement capital company with date currency figure.

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2022-07-26Capital

Legacy.

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2022-07-26Insolvency

Legacy.

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