Introduction
Watch Company
K
KISSDENTAL KNUTSFORD LTD
KISSDENTAL KNUTSFORD LTD is an active company incorporated on 9 March 2022 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. KISSDENTAL KNUTSFORD LTD was registered 4 years ago.(SIC: 86230)
Status
active
Active since 4 years ago
Company No
13964854
LTD Company
Age
4 Years
Incorporated 9 March 2022
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 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London, CR0 2BX,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
STOKES, Colin Leslie
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Secretary
Appointed 15 Aug 2022
STOKES, Colin Leslie
Dental Beauty Partners - Suite C, LondonCR0 2BX
Secretary
15 Aug 2022
Active
MCLEAN, Andrew Michael, Dr
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born October 1967
Director
Appointed 09 Mar 2022
MCLEAN, Andrew Michael, Dr
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born October 1967
Director
09 Mar 2022
Active
PATEL, Dev Indravadan
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
Appointed 09 Mar 2022
PATEL, Dev Indravadan
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
09 Mar 2022
Active
SOLANKI, Kailesh Kantilal
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born April 1980
Director
Appointed 09 Mar 2022
SOLANKI, Kailesh Kantilal
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born April 1980
Director
09 Mar 2022
Active
SOHAL, Harpreet
ResignedDental Beauty Partners - Suite C, LondonCR0 2BX
Secretary
Appointed 09 Mar 2022
Resigned 01 Jul 2023
SOHAL, Harpreet
Dental Beauty Partners - Suite C, LondonCR0 2BX
Secretary
09 Mar 2022
Resigned 01 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Drewmmac Limited
ActiveWolsey Drive, AltrinchamWA14 3QU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2022
Drewmmac Limited
Wolsey Drive, AltrinchamWA14 3QU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2022
Active
Kissdental Holding Ltd
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Kissdental Holding Ltd
Dental Beauty Partners - Suite C, LondonCR0 2BX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Mar 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2023
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2023