Introduction
Watch Company
D
DENTAL BEAUTY NORTHFIELDS LIMITED
DENTAL BEAUTY NORTHFIELDS LIMITED is an active company incorporated on 22 November 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 NORTHFIELDS LIMITED was registered 7 years ago.(SIC: 86230)
Status
active
Active since 7 years ago
Company No
11692552
LTD Company
Age
7 Years
Incorporated 22 November 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 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
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: 11 September 2019To: 18 November 2022
19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
From: 15 January 2019To: 11 September 2019
1B High Street Swanley BR8 8AE United Kingdom
From: 22 November 2018To: 15 January 2019
19 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Aug 19
Notification Of A Person With Significan...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Capital Update
Jul 22
Capital Statement Capital Company With D...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
Share Issue
May 24
Capital Alter Shares Subdivision
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
3
Funding
6
Officers
7
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
PATEL, Dev Indravadan
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
Appointed 22 Nov 2018
PATEL, Dev Indravadan
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
22 Nov 2018
Active
SILAN, Adam, Dr
ActiveSouthend Road, Woodford GreenIG8 8HD
Born October 1988
Director
Appointed 01 Aug 2019
SILAN, Adam, Dr
Southend Road, Woodford GreenIG8 8HD
Born October 1988
Director
01 Aug 2019
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
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
ResignedDavenport Street, MacclesfieldSK10 1JE
Born June 1988
Director
Appointed 22 Nov 2018
Resigned 22 Feb 2021
PATEL, Arjun Karan Kirti
Davenport Street, MacclesfieldSK10 1JE
Born June 1988
Director
22 Nov 2018
Resigned 22 Feb 2021
Resigned
SILAN, Adam, Dr
ResignedSouthend Road, Woodford GreenIG8 8HD
Born October 1988
Director
Appointed 22 Nov 2018
Resigned 02 May 2019
SILAN, Adam, Dr
Southend Road, Woodford GreenIG8 8HD
Born October 1988
Director
22 Nov 2018
Resigned 02 May 2019
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
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Dr Adam Silan
CeasedDental Beauty Partners - Suite C, LondonCR0 2BX
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2022
Ceased 12 Jun 2024
Dr Adam Silan
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2022
Ceased 12 Jun 2024
Ceased
Dental Beauty Group Ltd
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 07 Sept 2022
Dental Beauty Group 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 Sept 2022
Active
Dr Adam Silan
CeasedSouthend Road, Woodford GreenIG8 8HD
Born October 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Aug 2019
Ceased 22 Feb 2021
Dr Adam Silan
Southend Road, Woodford GreenIG8 8HD
Born October 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Aug 2019
Ceased 22 Feb 2021
Ceased
Dbg 2 Limited
CeasedSouthend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2019
Ceased 07 Sept 2022
Dbg 2 Limited
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2019
Ceased 07 Sept 2022
Ceased
Silan Ltd
CeasedHigh Street, EghamTW20 9ED
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Nov 2018
Ceased 02 May 2019
Silan Ltd
High Street, EghamTW20 9ED
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Nov 2018
Ceased 02 May 2019
Ceased
High Street, SwanleyBR8 8AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2018
Ceased 01 May 2019
Dental Beauty Group Limited
High Street, SwanleyBR8 8AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2018
Ceased 01 May 2019
Ceased
Filing History
70
Description
Type
Date Filed
Document
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
19 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2023
15 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2023
22 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2022
22 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2022
22 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2022
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 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
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
9 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 June 2020
11 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2019
2 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2019
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2019
30 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2019
6 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2019
5 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2019
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2019
15 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2019
9 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2019
9 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2019