Introduction
Watch Company
T
TWENTYTWENTY DENTAL CARE LTD
TWENTYTWENTY DENTAL CARE LTD is an active company incorporated on 26 May 2020 with the registered office located in Salisbury. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. TWENTYTWENTY DENTAL CARE LTD was registered 5 years ago.(SIC: 86230)
Status
active
Active since 5 years ago
Company No
12620849
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
St Mary's House Netherhampton Salisbury, SP2 8PU,
Previous Addresses
2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom
From: 12 March 2021To: 18 March 2024
35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS United Kingdom
From: 26 May 2020To: 12 March 2021
8 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
ActiveNetherhampton, SalisburySP2 8PU
Corporate secretary
Appointed 02 Jul 2024
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Netherhampton, SalisburySP2 8PU
Corporate secretary
02 Jul 2024
Active
LEGGETT, Lindsey Caroline
ActiveNetherhampton, SalisburySP2 8PU
Born September 1961
Director
Appointed 26 May 2020
LEGGETT, Lindsey Caroline
Netherhampton, SalisburySP2 8PU
Born September 1961
Director
26 May 2020
Active
BUDWORTH, Richard Matthew
ResignedBrown Street, SalisburySP1 2AS
Born September 1974
Director
Appointed 26 May 2020
Resigned 15 Jan 2021
BUDWORTH, Richard Matthew
Brown Street, SalisburySP1 2AS
Born September 1974
Director
26 May 2020
Resigned 15 Jan 2021
Resigned
CLOVER, Matthew John, Dr
ResignedBrown Street, SalisburySP1 2AS
Born May 1973
Director
Appointed 26 May 2020
Resigned 15 Jan 2021
CLOVER, Matthew John, Dr
Brown Street, SalisburySP1 2AS
Born May 1973
Director
26 May 2020
Resigned 15 Jan 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Dr Matthew John Clover
CeasedBrown Street, SalisburySP1 2AS
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2020
Ceased 15 Jan 2021
Dr Matthew John Clover
Brown Street, SalisburySP1 2AS
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2020
Ceased 15 Jan 2021
Ceased
Lloyd Drive, Ellesmere PortCH65 9HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2020
Ceased 15 Jun 2020
Clover Dental Holdings Limited
Lloyd Drive, Ellesmere PortCH65 9HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2020
Ceased 15 Jun 2020
Ceased
Richard Matthew Budworth
CeasedBrown Street, SalisburySP1 2AS
Born September 1974
Nature of Control
Significant influence or control
Notified 26 May 2020
Ceased 15 Jan 2021
Richard Matthew Budworth
Brown Street, SalisburySP1 2AS
Born September 1974
Significant influence or control
26 May 2020
Ceased 15 Jan 2021
Ceased
Dr Matthew John Clover
CeasedBrown Street, SalisburySP1 2AS
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2020
Ceased 15 Jun 2020
Dr Matthew John Clover
Brown Street, SalisburySP1 2AS
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2020
Ceased 15 Jun 2020
Ceased
Mrs Lindsey Caroline Leggett
ActiveNetherhampton, SalisburySP2 8PU
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Mrs Lindsey Caroline Leggett
Netherhampton, SalisburySP2 8PU
Born September 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2020
Active
Filing History
30
Description
Type
Date Filed
Document
5 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 August 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2021
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2021
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2020
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2020
20 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2020
20 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2020
20 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2020