THE DENTAL LOUNGE LIMITED
CORINTHIAN HOUSE DENTAL BEAUTY PARTNERS - SUITE C, 17 LANSDOWNE ROAD, LONDON CR0 2BX- Active
- Private Limited Company
- Company No. 09355696
- Last Updated: 01 Mar 2024
Company Profile
THE DENTAL LOUNGE LIMITED was incorporated on Monday, December 15, 2014 as a Private Limited Company with registered address in LONDON. THE DENTAL LOUNGE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 9 years 9 months and 24 days.
| Name | THE DENTAL LOUNGE LIMITED |
|---|---|
| Company number | 09355696 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORINTHIAN HOUSE DENTAL BEAUTY PARTNERS - SUITE C 17 LANSDOWNE ROAD LONDON CR0 2BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dental Beauty Group Ltd Dental Beauty Partners - Suite C, 17 Lansdowne Road, CR0 2BX |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edg Uk Holding Limited Southwark Street, SE1 1RU |
Dates: Monday, February 1, 2021 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Holmes Medical Supplies Limited Willow Chase, Hazlemere, HP15 7QP |
Dates: Wednesday, November 27, 2019 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 1kp Limited SE6 2PT |
Dates: Sunday, October 1, 2017 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dev Indravadan Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE DENTAL LOUNGE LIMITED | 15 Dec 2014 |