Introduction
Watch Company
D
DENTAL BEAUTY WOODHAM LTD
DENTAL BEAUTY WOODHAM LTD is an active company incorporated on 5 August 2024 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 WOODHAM LTD was registered 1 year ago.(SIC: 86230)
Status
active
Active since 1 years ago
Company No
15876555
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 5 May 2026
Period: 5 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London, CR0 2BX,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Amit Tushar
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born March 1990
Director
Appointed 31 Jan 2025
PATEL, Amit Tushar
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born March 1990
Director
31 Jan 2025
Active
PATEL, Dev Indravadan
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
Appointed 05 Aug 2024
PATEL, Dev Indravadan
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born February 1989
Director
05 Aug 2024
Active
STOKES, Colin Leslie
ActiveDental Beauty Partners - Suite C, LondonCR0 2BX
Born October 1975
Director
Appointed 05 Aug 2024
STOKES, Colin Leslie
Dental Beauty Partners - Suite C, LondonCR0 2BX
Born October 1975
Director
05 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
One80 Smile Limited
ActiveHeralds Way, ChelmsfordCM3 5TQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2025
One80 Smile Limited
Heralds Way, ChelmsfordCM3 5TQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2025
Active
Dental Beauty Group 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 05 Aug 2024
Dental Beauty Group 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
05 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 May 2025
11 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2025
11 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2025