Introduction
Watch Company
D
DENTAL BEAUTY ROMFORD LIMITED
DENTAL BEAUTY ROMFORD LIMITED is an active company incorporated on 9 January 2019 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 ROMFORD LIMITED was registered 7 years ago.(SIC: 86230)
Status
active
Active since 7 years ago
Company No
11757183
LTD Company
Age
7 Years
Incorporated 9 January 2019
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 8 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 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: 23 January 2020To: 18 November 2022
19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
From: 15 January 2019To: 23 January 2020
1 High Street Swanley BR8 8AE United Kingdom
From: 9 January 2019To: 15 January 2019
11 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 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...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
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...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HOLMES, William Roger
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born January 1993
Director
Appointed 09 Jan 2019
HOLMES, William Roger
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born January 1993
Director
09 Jan 2019
Active
PATEL, Dev Indravadan
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
Appointed 09 Jan 2019
PATEL, Dev Indravadan
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
09 Jan 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 09 Jan 2019
Resigned 01 Feb 2021
PATEL, Arjun Karan Kirti
Davenport Street, MacclesfieldSK10 1JE
Born June 1988
Director
09 Jan 2019
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
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Holmes Practice Limited
Ceased19 Eastlands Way, OxtedRH8 0LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2019
Ceased 01 Feb 2021
Holmes Practice Limited
19 Eastlands Way, OxtedRH8 0LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2019
Ceased 01 Feb 2021
Ceased
Loupes Direct Ltd
CeasedWillow Chase, High WycombeHP15 7QP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2019
Ceased 09 Jan 2019
Loupes Direct Ltd
Willow Chase, High WycombeHP15 7QP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2019
Ceased 09 Jan 2019
Ceased
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 09 Jan 2019
Dental Beauty Group 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
09 Jan 2019
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2023
3 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2023
23 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 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
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
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
9 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 June 2020
23 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2020
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019
7 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2019
14 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2019
14 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 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