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DENTEX FINCO LIMITED

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

This company is commonly known as Dentex Finco Limited. The company was founded 5 years ago and was given the registration number 11513088. The firm's registered office is in ENFIELD. You can find them at Nicholas House, River Front, Enfield, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DENTEX FINCO LIMITED
Company Number:11513088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Nicholas House, River Front, Enfield, Middlesex, EN1 3FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosehill, New Barn Lane, Cheltenham, United Kingdom, GL52 3LZ

Director06 October 2023Active
Rosehill, New Barn Lane, Cheltenham, United Kingdom, GL52 3LZ

Director06 October 2023Active
Rosehill, New Barn Lane, Cheltenham, United Kingdom, GL52 3LZ

Director13 August 2018Active
Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG

Corporate Secretary13 August 2018Active
1, Egret Lane, Steenberg Estate, Tokai Road, Tokai, South Africa,

Director13 August 2018Active
Nicholas House, River Front, Enfield, EN1 3FG

Director13 August 2018Active
Rosehill, New Barn Lane, Cheltenham, United Kingdom, GL52 3LZ

Director13 April 2023Active
15, King Street, London, England, SW1Y 6QU

Director13 August 2018Active
21, West Street, Houghton, Johannesburg 2198, South Africa,

Director13 August 2018Active
Nicholas House, River Front, Enfield, EN1 3FG

Director13 August 2018Active

People with Significant Control

Dentex Healthcare Group Limited
Notified on:13 August 2018
Status:Active
Country of residence:England
Address:Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Termination director company with name termination date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Change account reference date company current extended.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-17Mortgage

Mortgage satisfy charge full.

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2023-04-14Address

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

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Termination director company with name termination date.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2023-04-14Officers

Change person director company with change date.

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2023-04-14Officers

Termination director company with name termination date.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-06Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-02Accounts

Accounts with accounts type group.

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2021-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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