Introduction
Watch Company
M
MALVERN DENTAL & IMPLANT CLINIC LIMITED
MALVERN DENTAL & IMPLANT CLINIC LIMITED is an active company incorporated on 17 March 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. MALVERN DENTAL & IMPLANT CLINIC LIMITED was registered 9 years ago.(SIC: 86230)
Status
active
Active since 9 years ago
Company No
10676135
LTD Company
Age
9 Years
Incorporated 17 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London, CR0 2BX,
Previous Addresses
14 Albert Road Tamworth Staffordshire B79 7JN England
From: 16 February 2022To: 24 November 2022
Onyx House 12 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU England
From: 5 March 2020To: 16 February 2022
9 Norton Road Pelsall Walsall West Midlands WS3 4AY United Kingdom
From: 17 March 2017To: 5 March 2020
12 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAJWA, Gursharen Singh, Dr
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born August 1980
Director
Appointed 17 Mar 2017
BAJWA, Gursharen Singh, Dr
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born August 1980
Director
17 Mar 2017
Active
DESAI, Faresh Jitendrakumar, Dr
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born January 1978
Director
Appointed 17 Mar 2017
DESAI, Faresh Jitendrakumar, Dr
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born January 1978
Director
17 Mar 2017
Active
PATEL, Dev Indravadan
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
Appointed 07 Nov 2022
PATEL, Dev Indravadan
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
07 Nov 2022
Active
STOKES, Colin Leslie
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born October 1975
Director
Appointed 07 Nov 2022
STOKES, Colin Leslie
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born October 1975
Director
07 Nov 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dental Beauty Partners - Suite C, LondonCR0 2BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Ascent Dental Holding Ltd
Dental Beauty Partners - Suite C, LondonCR0 2BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2022
Active
Db Dental Group Limited
CeasedPhoenix Business Park, BirminghamB7 4NU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2018
Ceased 07 Nov 2022
Db Dental Group Limited
Phoenix Business Park, BirminghamB7 4NU
Ownership of shares 75 to 100 percent
31 Mar 2018
Ceased 07 Nov 2022
Ceased
Dr Faresh Jitendrakumar Desai
CeasedPelsall, WalsallWS3 4AY
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Mar 2017
Ceased 31 Mar 2018
Dr Faresh Jitendrakumar Desai
Pelsall, WalsallWS3 4AY
Born January 1978
Ownership of shares 25 to 50 percent
17 Mar 2017
Ceased 31 Mar 2018
Ceased
Dr Gursharen Singh Bajwa
CeasedPelsall, WalsallWS3 4AY
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Mar 2017
Ceased 31 Mar 2018
Dr Gursharen Singh Bajwa
Pelsall, WalsallWS3 4AY
Born August 1980
Ownership of shares 25 to 50 percent
17 Mar 2017
Ceased 31 Mar 2018
Ceased
Filing History
54
Description
Type
Date Filed
Document
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2022
28 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2022
28 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2022
24 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2022
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022
24 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2020
5 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2019
17 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2019
17 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2019
17 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2019
22 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2018
6 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2018
6 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2018