Dental Beauty Wgc Limited
- Active
- Incorporated on 12 Oct 2020
Reg Address: Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London CR0 2BX, United Kingdom
- Summary The company with name "Dental Beauty Wgc Limited" is a ltd and located in Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London CR0 2BX. Dental Beauty Wgc Limited is currently in active status and it was incorporated on 12 Oct 2020 (3 years 11 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Dental Beauty Wgc Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Colin Leslie Stokes | Director | 15 Aug 2022 | British | Active |
| 2 | Harpreet Sohal | Secretary | 15 Aug 2022 | - | Resigned 1 Jul 2023 |
| 3 | Harpreet Sohal | Director | 22 Sep 2021 | British | Resigned 15 Aug 2022 |
| 4 | Bhavin Borkhatria | Director | 12 Oct 2020 | British | Active |
| 5 | Dev Indravadan Patel | Director | 12 Oct 2020 | British | Active |
| 6 | Dev Indravadan Patel | Director | 12 Oct 2020 | British | Active |
| 7 | Arjun Karan Kirti Patel | Director | 12 Oct 2020 | British | Resigned 1 Feb 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bb Smiles Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 12 Oct 2020 | - | Ceased 1 Feb 2021 |
| 2 | Dental Beauty Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 12 Oct 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dental Beauty Wgc Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 27 Feb 2024 | Download PDF |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 7 Jul 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 20 Feb 2023 | Download PDF |
| 4 | Accounts - Audit Exemption Subsiduary | 6 Jan 2023 | Download PDF 17 Pages |
| 5 | Other - Legacy | 6 Jan 2023 | Download PDF 3 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 23 Nov 2022 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 23 Nov 2022 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 21 Nov 2022 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2022 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2022 | Download PDF |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 15 Aug 2022 | Download PDF |
| 12 | Incorporation - Memorandum Articles | 21 Jul 2022 | Download PDF |
| 13 | Resolution | 21 Jul 2022 | Download PDF |
| 14 | Miscellaneous - Legacy | 1 Jun 2022 | Download PDF |
| 15 | Accounts - Change Account Reference Date Company Current Extended | 19 Apr 2021 | Download PDF |
| 16 | Confirmation Statement - Updates | 22 Feb 2021 | Download PDF 4 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Feb 2021 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2021 | Download PDF 1 Pages |
| 19 | Incorporation - Company | 12 Oct 2020 | Download PDF 52 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Noq Events Ltd Mutual People: Bhavin Borkhatria | Active |
| 2 | Dka Property Ltd Mutual People: Dev Indravadan Patel | Active |