Introduction
Watch Company
D
DENTAL BEAUTY BASILDON LTD
DENTAL BEAUTY BASILDON LTD is an active company incorporated on 18 June 2020 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 BASILDON LTD was registered 5 years ago.(SIC: 86230)
Status
active
Active since 5 years ago
Company No
12680129
LTD Company
Age
5 Years
Incorporated 18 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 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 18 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 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: 18 June 2020To: 18 November 2022
17 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
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...
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...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
8
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PATEL, Dev Indravadan
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
Appointed 18 Jun 2020
PATEL, Dev Indravadan
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
18 Jun 2020
Active
SETHI, Nikhil, Dr
ActiveLondonE1 7BS
Born November 1985
Director
Appointed 18 Jun 2020
SETHI, Nikhil, Dr
LondonE1 7BS
Born November 1985
Director
18 Jun 2020
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
ResignedMaple Court, MacclesfieldSK10 1JE
Born June 1988
Director
Appointed 18 Jun 2020
Resigned 01 Feb 2021
PATEL, Arjun Karan Kirti
Maple Court, MacclesfieldSK10 1JE
Born June 1988
Director
18 Jun 2020
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
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
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
Dbg 4 Ltd
CeasedDavenport Street, MacclesfieldSK10 1JE
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
Ceased 07 Sept 2022
Dbg 4 Ltd
Davenport Street, MacclesfieldSK10 1JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2021
Ceased 07 Sept 2022
Ceased
Dr Nikhil Sethi
CeasedDavenport Street, MacclesfieldSK10 1JE
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2020
Ceased 01 Feb 2021
Dr Nikhil Sethi
Davenport Street, MacclesfieldSK10 1JE
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2020
Ceased 01 Feb 2021
Ceased
Mr Arjun Karan Kirti Patel
CeasedDavenport Street, MacclesfieldSK10 1JE
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2020
Ceased 01 Feb 2021
Mr Arjun Karan Kirti Patel
Davenport Street, MacclesfieldSK10 1JE
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2020
Ceased 01 Feb 2021
Ceased
Dr 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
Notified 19 Jun 2020
Ceased 01 Feb 2021
Dr Dev Indravadan Patel
Davenport Street, MacclesfieldSK10 1JE
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2020
Ceased 01 Feb 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 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
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
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
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
10 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2020
10 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2020
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2020