Introduction
Watch Company
D
DENTEX CLINICAL LIMITED
DENTEX CLINICAL LIMITED is an active company incorporated on 13 August 2018 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DENTEX CLINICAL LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11513275
LTD Company
Age
7 Years
Incorporated 13 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Rosehill New Barn Lane Cheltenham, GL52 3LZ,
Previous Addresses
Nicholas House River Front Enfield Middlesex EN1 3FG
From: 13 August 2018To: 14 April 2023
33 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
17
Officers
1
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
DAVIS, Paul Mark
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born September 1974
Director
Appointed 06 Oct 2023
DAVIS, Paul Mark
New Barn Lane, CheltenhamGL52 3LZ
Born September 1974
Director
06 Oct 2023
Active
HOPSON, Marc Alan
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born April 1987
Director
Appointed 03 Dec 2025
HOPSON, Marc Alan
New Barn Lane, CheltenhamGL52 3LZ
Born April 1987
Director
03 Dec 2025
Active
REEVES, Louise Marie
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born October 1984
Director
Appointed 31 Mar 2025
REEVES, Louise Marie
New Barn Lane, CheltenhamGL52 3LZ
Born October 1984
Director
31 Mar 2025
Active
SADLER, Rebecca Peta, Dr
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born August 1973
Director
Appointed 31 Mar 2025
SADLER, Rebecca Peta, Dr
New Barn Lane, CheltenhamGL52 3LZ
Born August 1973
Director
31 Mar 2025
Active
TANNAHILL, Catherine Julia
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born November 1970
Director
Appointed 31 Mar 2025
TANNAHILL, Catherine Julia
New Barn Lane, CheltenhamGL52 3LZ
Born November 1970
Director
31 Mar 2025
Active
MOORE NHC TRUST CORPORATION LIMITED
ResignedRiver Front, EnfieldEN1 3FG
Corporate secretary
Appointed 13 Aug 2018
Resigned 13 Apr 2023
MOORE NHC TRUST CORPORATION LIMITED
River Front, EnfieldEN1 3FG
Corporate secretary
13 Aug 2018
Resigned 13 Apr 2023
Resigned
BATWELL, Heath Denis
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born September 1983
Director
Appointed 31 Mar 2025
Resigned 03 Dec 2025
BATWELL, Heath Denis
New Barn Lane, CheltenhamGL52 3LZ
Born September 1983
Director
31 Mar 2025
Resigned 03 Dec 2025
Resigned
DAVIDSON, Robert Andrew Michael
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born November 1976
Director
Appointed 06 Oct 2023
Resigned 16 Aug 2024
DAVIDSON, Robert Andrew Michael
New Barn Lane, CheltenhamGL52 3LZ
Born November 1976
Director
06 Oct 2023
Resigned 16 Aug 2024
Resigned
LANESMAN, Barry Koors
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born November 1959
Director
Appointed 13 Aug 2018
Resigned 30 Apr 2025
LANESMAN, Barry Koors
New Barn Lane, CheltenhamGL52 3LZ
Born November 1959
Director
13 Aug 2018
Resigned 30 Apr 2025
Resigned
LANGLEY, Patricia Parkes
ResignedRiver Front, EnfieldEN1 3FG
Born November 1952
Director
Appointed 13 Aug 2018
Resigned 13 Apr 2023
LANGLEY, Patricia Parkes
River Front, EnfieldEN1 3FG
Born November 1952
Director
13 Aug 2018
Resigned 13 Apr 2023
Resigned
RODRIGUES, Justin Colin
ResignedRiver Front, EnfieldEN1 3FG
Born July 1987
Director
Appointed 13 Aug 2018
Resigned 13 Apr 2023
RODRIGUES, Justin Colin
River Front, EnfieldEN1 3FG
Born July 1987
Director
13 Aug 2018
Resigned 13 Apr 2023
Resigned
SELLARS, Anna Catherine
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born October 1986
Director
Appointed 13 Apr 2023
Resigned 01 Nov 2023
SELLARS, Anna Catherine
New Barn Lane, CheltenhamGL52 3LZ
Born October 1986
Director
13 Apr 2023
Resigned 01 Nov 2023
Resigned
VAN HEERDEN, Eben Andries
ResignedKing Street, LondonSW1Y 6QU
Born February 1970
Director
Appointed 13 Aug 2018
Resigned 13 Apr 2023
VAN HEERDEN, Eben Andries
King Street, LondonSW1Y 6QU
Born February 1970
Director
13 Aug 2018
Resigned 13 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dentex Manco Limited
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2018
Dentex Manco Limited
New Barn Lane, CheltenhamGL52 3LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2018
Active
River Front, EnfieldEN1 3FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2018
Ceased 16 Aug 2018
Dentex Healthcare Group Limited
River Front, EnfieldEN1 3FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2018
Ceased 16 Aug 2018
Ceased
Filing History
74
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 July 2023
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
29 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2022
15 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2022
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2022
24 June 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 June 2022
17 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2022
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2021
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
7 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2018
21 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 August 2018