TODAYS DENTAL SPL LIMITED
| Status | ACTIVE |
| Company No. | 09514902 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2015 |
| Age | 9 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
TODAYS DENTAL SPL LIMITED is an active private limited company with number 09514902. It was incorporated 9 years, 1 month, 23 days ago, on 27 March 2015. The company address is Monmouth House Monmouth House, Taunton, TA1 2PX, England.
Company Fillings
Confirmation statement with updates
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Change sail address company with old address new address
Date: 03 May 2024
Category: Address
Type: AD02
New address: Monmouth House Blackbrook Park Avenue Taunton TA1 2PX
Old address: Collar Factory St. Augustine Street Taunton Somerset TA1 1QN England
Documents
Change to a person with significant control
Date: 01 May 2024
Action Date: 17 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Todays Dental Management Limited
Change date: 2024-01-17
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Address
Type: AD01
Old address: Collar Factory, 112 st. Augustine Street Taunton Somerset TA1 1QN England
Change date: 2024-02-02
New address: Monmouth House Blackbrook Business Park Taunton TA1 2PX
Documents
Certificate change of name company
Date: 17 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed simplyhealth partnerships LIMITED\certificate issued on 17/01/24
Documents
Change of name notice
Date: 17 Jan 2024
Category: Change-of-name
Type: CONNOT
Documents
Change of name request comments
Date: 17 Jan 2024
Category: Change-of-name
Type: NM06
Documents
Accounts with accounts type small
Date: 12 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 07 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095149020001
Documents
Resolution
Date: 05 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2023
Action Date: 12 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095149020003
Charge creation date: 2023-05-12
Documents
Change sail address company with old address new address
Date: 12 May 2023
Category: Address
Type: AD02
New address: Collar Factory St. Augustine Street Taunton Somerset TA1 1QN
Old address: Anton House Chantry Street Andover Hampshire SP10 1DE United Kingdom
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Second filing of confirmation statement with made up date
Date: 21 Feb 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-04-30
Documents
Change account reference date company current extended
Date: 30 Jan 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-03-31
Documents
Accounts with accounts type small
Date: 07 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing of confirmation statement with made up date
Date: 15 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-04-30
Documents
Capital allotment shares
Date: 04 Oct 2022
Action Date: 14 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-14
Capital : 11,750,000 GBP
Documents
Change to a person with significant control
Date: 09 Aug 2022
Action Date: 03 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Todays Dental Management Limited
Change date: 2022-08-03
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Address
Type: AD01
New address: Collar Factory, 112 st. Augustine Street Taunton Somerset TA1 1QN
Change date: 2022-08-03
Old address: 21 Upper Brook Street London W1K 7PY England
Documents
Confirmation statement
Date: 01 Jun 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Original description: 30/04/22 Statement of Capital gbp 1.00
Documents
Resolution
Date: 26 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2022
Action Date: 14 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-14
Charge number: 095149020002
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-14
Officer name: Dr Khalid Naumann Hussain
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-14
Officer name: Mr Jason Malcolm Bedford
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-14
Officer name: Mr Robert Alan Paxman
Documents
Notification of a person with significant control
Date: 20 Apr 2022
Action Date: 14 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-14
Psc name: Todays Dental Management Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095149020001
Charge creation date: 2022-04-14
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Address
Type: AD01
Old address: Hambleden House Waterloo Court Andover SP10 1LQ United Kingdom
Change date: 2022-04-14
New address: 21 Upper Brook Street London W1K 7PY
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Margaret Rutland
Termination date: 2022-04-14
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Jane Beaven
Termination date: 2022-04-14
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Geoffrey Fallowfield
Termination date: 2022-04-14
Documents
Cessation of a person with significant control
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Denplan Limited
Cessation date: 2022-04-14
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Jane Beaven
Appointment date: 2021-07-12
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Iain Hamson
Termination date: 2021-07-12
Documents
Accounts with accounts type small
Date: 20 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Termination secretary company with name termination date
Date: 05 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-28
Officer name: Jon Jansenalder
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-21
Officer name: John Bernard Roger Matthews
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Susan Coleman
Termination date: 2020-03-11
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Iain Hamson
Appointment date: 2020-03-11
Documents
Accounts with accounts type full
Date: 20 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Margaret Rutland
Appointment date: 2019-05-07
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-25
Officer name: Henry Charles Clover
Documents
Appoint person director company with name date
Date: 23 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-07
Officer name: Caroline Susan Coleman
Documents
Termination director company with name termination date
Date: 23 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raman Sankaran
Termination date: 2019-01-07
Documents
Accounts with accounts type small
Date: 08 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Accounts with accounts type full
Date: 25 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 25 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 24 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-11
Officer name: James Glover
Documents
Appoint person secretary company with name date
Date: 24 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jon Jansenalder
Appointment date: 2017-04-11
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Charles Clover
Appointment date: 2017-02-02
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Raman Sankaran
Appointment date: 2017-02-02
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-02
Officer name: Stephen John Gates
Documents
Capital allotment shares
Date: 22 Nov 2016
Action Date: 24 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-24
Capital : 1,750,000 GBP
Documents
Accounts with accounts type dormant
Date: 22 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Change account reference date company current shortened
Date: 03 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Move registers to sail company with new address
Date: 20 Oct 2015
Category: Address
Type: AD03
New address: Anton House Chantry Street Andover Hampshire SP10 1DE
Documents
Change sail address company with new address
Date: 20 Oct 2015
Category: Address
Type: AD02
New address: Anton House Chantry Street Andover Hampshire SP10 1DE
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-27
Officer name: Mr Stephen John Gates
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Geoffrey Fallowfield
Change date: 2015-03-27
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-27
Officer name: Mr John Bernard Roger Matthews
Documents
Change person secretary company with change date
Date: 01 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr James Glover
Change date: 2015-03-27
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Address
Type: AD01
Old address: Hambledon House Waterloo Court Andover SP10 1LQ United Kingdom
New address: Hambleden House Waterloo Court Andover SP10 1LQ
Change date: 2015-04-01
Documents
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