Introduction
Watch Company
D
DENTAL BEAUTY GROUP LTD
DENTAL BEAUTY GROUP LTD is an active company incorporated on 27 June 2018 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. DENTAL BEAUTY GROUP LTD was registered 7 years ago.(SIC: 86230)
Status
active
Active since 7 years ago
Company No
11436268
LTD Company
Age
7 Years
Incorporated 27 June 2018
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 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London, CR0 2BX,
Previous Addresses
2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England
From: 10 June 2020To: 18 November 2022
1 High Street Swanley BR8 8AE United Kingdom
From: 27 June 2018To: 10 June 2020
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
ANDERSON, Toby Matthew
Active1213 Nt, Hilversum
Born June 1973
Director
Appointed 14 Aug 2023
ANDERSON, Toby Matthew
1213 Nt, Hilversum
Born June 1973
Director
14 Aug 2023
Active
PATEL, Dev Indravadan
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
Appointed 27 Jun 2018
PATEL, Dev Indravadan
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
27 Jun 2018
Active
STOKES, Colin Leslie
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born October 1975
Director
Appointed 15 Aug 2022
STOKES, Colin Leslie
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born October 1975
Director
15 Aug 2022
Active
VAN DRIEL, Cornelis
Active1213 Nt, Hilversum
Born September 1968
Director
Appointed 01 Feb 2021
VAN DRIEL, Cornelis
1213 Nt, Hilversum
Born September 1968
Director
01 Feb 2021
Active
SOHAL, Harpreet
ResignedDental Beauty Partners - Suite C, LondonCR0 2BX
Secretary
Appointed 15 Aug 2022
Resigned 01 Jul 2023
SOHAL, Harpreet
Dental Beauty Partners - Suite C, LondonCR0 2BX
Secretary
15 Aug 2022
Resigned 01 Jul 2023
Resigned
PATEL, Arjun Karan Kirti, Dr
ResignedSlines Oak Road, CaterhamCR3 7BH
Born June 1988
Director
Appointed 27 Jun 2018
Resigned 01 Feb 2021
PATEL, Arjun Karan Kirti, Dr
Slines Oak Road, CaterhamCR3 7BH
Born June 1988
Director
27 Jun 2018
Resigned 01 Feb 2021
Resigned
SOHAL, Harpreet
ResignedDavenport Street, MacclesfieldSK10 1JE
Born March 1989
Director
Appointed 22 Sept 2021
Resigned 15 Aug 2022
SOHAL, Harpreet
Davenport Street, MacclesfieldSK10 1JE
Born March 1989
Director
22 Sept 2021
Resigned 15 Aug 2022
Resigned
VINKE, Barteld Piet
Resigned1213 Nt, Hilversum
Born April 1964
Director
Appointed 01 Feb 2021
Resigned 14 Aug 2023
VINKE, Barteld Piet
1213 Nt, Hilversum
Born April 1964
Director
01 Feb 2021
Resigned 14 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Edg Uk Holding Limited
ActiveDental 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 01 Feb 2021
Edg Uk Holding Limited
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
01 Feb 2021
Active
Dr Arjun Karan Kirti Patel
CeasedSlines Oak Road, CaterhamCR3 7BH
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2018
Ceased 01 Feb 2021
Dr Arjun Karan Kirti Patel
Slines Oak Road, CaterhamCR3 7BH
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2018
Ceased 01 Feb 2021
Ceased
Mr Dev Indravadan Patel
CeasedDavenport Street, MacclesfieldSK10 1JE
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2018
Ceased 01 Feb 2021
Mr Dev Indravadan Patel
Davenport Street, MacclesfieldSK10 1JE
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2018
Ceased 01 Feb 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2023
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
4 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2022
19 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2021
4 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
14 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2020
10 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2020
4 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2019