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DENTEX HEALTHCARE GROUP LIMITED - Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, United Kingdom
Company Information
- Company registration number
- 09114704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rosehill
- New Barn Lane
- Cheltenham
- GL52 3LZ
- United Kingdom Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, United Kingdom UK
Management
- Managing Directors
- LANESMAN, Barry Koors
- DAVIS, Paul Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-03
- Age Of Company 2014-07-03 10 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- -
- -
- Portman Healthcare Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DGI INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-04-27
- Last Date: 2024-04-13
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DENTEX HEALTHCARE GROUP LIMITED Company Description
- DENTEX HEALTHCARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09114704. Its current trading status is "live". It was registered 2014-07-03. It was previously called DGI INVESTMENTS LIMITED. It has declared SIC or NACE codes as "86230". It has 2 directors It can be contacted at Rosehill .
Get DENTEX HEALTHCARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dentex Healthcare Group Limited - Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, United Kingdom
- 2014-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-10-17) - AGREEMENT2
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confirmation-statement-with-updates (2024-04-26) - CS01
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change-account-reference-date-company-previous-shortened (2024-07-04) - AA01
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termination-director-company-with-name-termination-date (2024-08-16) - TM01
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termination-director-company-with-name-termination-date (2024-10-16) - TM01
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legacy (2024-10-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-17) - AA
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legacy (2024-10-25) - PARENT_ACC
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-26) - AD01
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2023-05-16) - PSC09
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capital-allotment-shares (2023-03-22) - SH01
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capital-allotment-shares (2023-01-19) - SH01
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notification-of-a-person-with-significant-control (2023-05-17) - PSC02
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change-person-director-company-with-change-date (2023-04-26) - CH01
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confirmation-statement-with-updates (2023-04-13) - CS01
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mortgage-satisfy-charge-full (2023-05-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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accounts-with-accounts-type-group (2023-10-30) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-02) - SH01
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capital-allotment-shares (2022-04-02) - SH01
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confirmation-statement-with-updates (2022-04-04) - CS01
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capital-allotment-shares (2022-07-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-17) - MR01
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capital-allotment-shares (2022-01-04) - SH01
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resolution (2022-07-19) - RESOLUTIONS
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capital-allotment-shares (2022-08-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01
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capital-allotment-shares (2022-05-04) - SH01
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mortgage-satisfy-charge-full (2022-10-14) - MR04
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capital-allotment-shares (2022-12-05) - SH01
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capital-allotment-shares (2022-11-01) - SH01
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accounts-with-accounts-type-group (2022-09-29) - AA
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change-person-director-company-with-change-date (2022-10-06) - CH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-07) - SH01
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capital-allotment-shares (2021-03-24) - SH01
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confirmation-statement-with-updates (2021-03-30) - CS01
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capital-allotment-shares (2021-03-23) - SH01
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capital-allotment-shares (2021-02-10) - SH01
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capital-allotment-shares (2021-02-12) - SH01
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capital-allotment-shares (2021-09-02) - SH01
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capital-allotment-shares (2021-12-01) - SH01
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change-person-director-company-with-change-date (2021-04-30) - CH01
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capital-allotment-shares (2021-06-02) - SH01
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capital-allotment-shares (2021-07-05) - SH01
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accounts-with-accounts-type-group (2021-12-02) - AA
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memorandum-articles (2021-07-23) - MA
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resolution (2021-07-23) - RESOLUTIONS
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capital-allotment-shares (2021-08-10) - SH01
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capital-allotment-shares (2021-10-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-01) - MR01
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capital-allotment-shares (2021-08-09) - SH01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-20) - TM02
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accounts-with-accounts-type-group (2020-01-07) - AA
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confirmation-statement-with-updates (2020-01-30) - CS01
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capital-allotment-shares (2020-02-20) - SH01
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capital-allotment-shares (2020-12-07) - SH01
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capital-allotment-shares (2020-02-19) - SH01
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memorandum-articles (2020-11-20) - MA
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accounts-with-accounts-type-group (2020-11-19) - AA
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resolution (2020-12-08) - RESOLUTIONS
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capital-allotment-shares (2020-12-03) - SH01
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memorandum-articles (2020-12-08) - MA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-07) - SH01
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capital-allotment-shares (2019-05-03) - SH01
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capital-cancellation-shares (2019-04-29) - SH06
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legacy (2019-04-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-08) - SH19
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legacy (2019-04-08) - CAP-SS
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resolution (2019-04-08) - RESOLUTIONS
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capital-allotment-shares (2019-03-29) - SH01
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capital-allotment-shares (2019-03-28) - SH01
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capital-allotment-shares (2019-03-13) - SH01
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capital-allotment-shares (2019-02-14) - SH01
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confirmation-statement-with-updates (2019-02-01) - CS01
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capital-return-purchase-own-shares (2019-05-17) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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capital-allotment-shares (2019-12-13) - SH01
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capital-allotment-shares (2019-05-16) - SH01
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capital-allotment-shares (2019-12-11) - SH01
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mortgage-satisfy-charge-full (2019-12-06) - MR04
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capital-allotment-shares (2019-11-14) - SH01
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capital-allotment-shares (2019-09-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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mortgage-satisfy-charge-full (2019-08-16) - MR04
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capital-return-purchase-own-shares (2019-08-06) - SH03
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capital-allotment-shares (2019-06-18) - SH01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-30) - SH01
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capital-allotment-shares (2018-10-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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capital-allotment-shares (2018-11-19) - SH01
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capital-allotment-shares (2018-12-03) - SH01
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resolution (2018-08-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-06-05) - PSC08
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capital-allotment-shares (2018-05-21) - SH01
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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confirmation-statement-with-updates (2018-01-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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resolution (2018-05-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-05-21) - SH08
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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resolution (2017-01-11) - RESOLUTIONS
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capital-allotment-shares (2017-03-15) - SH01
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capital-allotment-shares (2017-03-29) - SH01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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resolution (2017-05-19) - RESOLUTIONS
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capital-allotment-shares (2017-05-25) - SH01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-08-23) - AP04
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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resolution (2016-02-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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capital-allotment-shares (2016-11-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
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capital-name-of-class-of-shares (2016-10-04) - SH08
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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certificate-change-of-name-company (2015-06-25) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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change-account-reference-date-company-previous-shortened (2015-07-02) - AA01
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capital-alter-shares-subdivision (2015-08-03) - SH02
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capital-allotment-shares (2015-08-04) - SH01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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capital-name-of-class-of-shares (2015-08-04) - SH08
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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incorporation-company (2014-07-03) - NEWINC