Introduction
Watch Company
D
DENTAL BEAUTY BATTERSEA LTD
DENTAL BEAUTY BATTERSEA LTD is an active company incorporated on 22 April 2021 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 BATTERSEA LTD was registered 4 years ago.(SIC: 86230)
Status
active
Active since 4 years ago
Company No
13350704
LTD Company
Age
4 Years
Incorporated 22 April 2021
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 21 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 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: 22 April 2021To: 18 November 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
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
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Dev Indravadan
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
Appointed 23 Apr 2021
PATEL, Dev Indravadan
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
23 Apr 2021
Active
PATEL, Kunal Pradeepkumar
ActiveDavenport Street, MacclesfieldSK10 1JE
Born October 1988
Director
Appointed 22 Apr 2021
PATEL, Kunal Pradeepkumar
Davenport Street, MacclesfieldSK10 1JE
Born October 1988
Director
22 Apr 2021
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
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
Apex Endodontics Ltd
CeasedQueen Anne Avenue, BromleyBR2 0SA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2022
Ceased 05 Nov 2024
Apex Endodontics Ltd
Queen Anne Avenue, BromleyBR2 0SA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2022
Ceased 05 Nov 2024
Ceased
Mr Kunal Pradeepkumar Patel
CeasedDavenport Street, MacclesfieldSK10 1JE
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2021
Ceased 21 Sept 2022
Mr Kunal Pradeepkumar Patel
Davenport Street, MacclesfieldSK10 1JE
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2021
Ceased 21 Sept 2022
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 22 Apr 2021
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
22 Apr 2021
Active
Filing History
41
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2025
1 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2023
23 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2023
23 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2023
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2022
22 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
3 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2022