Devonshire Dental Care Ltd

Company details

Type

Private Limited Company

Incorporated

2013-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 25 days

Confirmation statement

last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Tinning, Murray John · Director appointed 2026-03-19
• Barclay, Jacqueline Harris · Director appointed 2025-01-31
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2022-08-30
• Hans, Jagdeep Singh, Dr · Director appointed 2021-06-02
• Ainley, Harvey Bertenshaw · Director appointed 2024-08-13 resigned 2026-03-12
• Mcgregor, John · Director appointed 2013-02-19 resigned 2021-06-02
• Rennie, Allan John · Director appointed 2013-02-19 resigned 2021-06-02

People with significant control (3)

• Mrs Diane Mcgregor Ceased 2020-03-10
  Individual Psc · British · resident in Scotland · born 6/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Allan John Rennie Ceased 2020-03-10
  Individual Psc · British · resident in Scotland · born 8/1976 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Bmr Holdco Limited Active
  Corporate Entity Psc · notified 2020-03-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC4431510002
  Held by Santander UK PLC as Security Agent
  Created 2022-07-29
  N/A.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2013-03-26 · satisfied 2021-05-13
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-03-30 Change account reference date company current shortened AA01 Accounts
• 2026-03-25 Appointment of director AP01 Officers
• 2026-03-16 Termination director company with name termination date TM01 Officers
• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Second filing notification of a person with significant control (paper) RP04PSC02 PSC
• 2025-06-18 Change account reference date company previous extended AA01 Accounts
• 2025-05-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-07 Legacy (paper) PARENT_ACC Accounts
• 2025-05-07 Legacy (paper) GUARANTEE2 Other
• 2025-05-07 Legacy (paper) AGREEMENT2 Other
• 2025-03-26 Change account reference date company previous shortened AA01 Accounts
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Appointment of director AP01 Officers
• 2024-12-12 Legacy (paper) GUARANTEE2 Other
• 2024-12-12 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.