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Home > England & Wales Companies > PURE DENTAL CARE LIMITED
Company Information for

PURE DENTAL CARE LIMITED

ROSEHILL, NEW BARN LANE, CHELTENHAM, GL52 3LZ,
Company Registration Number
06036365
Private Limited Company
Active

Company Overview

About Pure Dental Care Ltd
PURE DENTAL CARE LIMITED was founded on 2006-12-22 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Pure Dental Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PURE DENTAL CARE LIMITED
 
Legal Registered Office
ROSEHILL
NEW BARN LANE
CHELTENHAM
GL52 3LZ
Other companies in TQ12
 
Filing Information
Company Number 06036365
Company ID Number 06036365
Date formed 2006-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 03:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE DENTAL CARE LIMITED
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Companies with same name PURE DENTAL CARE LIMITED
The following companies were found which have the same name as PURE DENTAL CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PURE DENTAL CARE LIMITED 26 Hill Street St Helier Jersey JE2 4UA Live Company formed on the 2015-01-12
PURE DENTAL CARE P.C. 30 CENTRAL PARK SOUTH SUITE 5D NEW YORK NY 10019 Active Company formed on the 2012-06-28
PURE DENTAL CARE PA 104 WINDSOR COURT LAKE WORTH FL 33462 Active Company formed on the 2017-05-18
PURE DENTAL CARE PTY LIMITED Active Company formed on the 2021-11-18
PURE DENTAL CARE PTY LIMITED Active Company formed on the 2021-11-18

Company Officers of PURE DENTAL CARE LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN JOHN MARNEY
 Director 2006-12-22
GREGORY KEVIN O'BRIEN
 Director 2006-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDREW CORY
 Company Secretary 2010-09-07 2011-11-16
TESSA RUTH FIELDING
 Company Secretary 2006-12-22 2010-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN JOHN MARNEY @HOMEDENTAL LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
JUSTIN JOHN MARNEY MOOR DENTAL CARE LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
JUSTIN JOHN MARNEY DART VALE DENTAL CARE LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active
GREGORY KEVIN O'BRIEN FRESH DENTAL HEALTH CARE LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GREGORY KEVIN O'BRIEN MOOR DENTAL CARE LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-11-28DIRECTOR APPOINTED MR HEATH DENIS BATWELL
2023-07-11Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-11Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-11Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-11Audit exemption subsidiary accounts made up to 2022-09-30
2023-05-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID KILLICK
2023-05-22DIRECTOR APPOINTED MR PAUL MARK DAVIS
2023-03-29CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-12-19DIRECTOR APPOINTED MRS CATHERINE JULIA TANNAHILL
2022-12-19DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON
2022-12-19DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2022-12-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEN COHEN
2022-12-16APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD HAMBURGER
2022-06-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-07-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-02-16AA01Previous accounting period shortened from 13/01/21 TO 30/09/20
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 13/01/20
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES IVOR MILNE
2020-06-19AP01DIRECTOR APPOINTED MR CHRISTOPHER BEN COHEN
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-30TM02Termination of appointment of Darren James Ivor Milne on 2020-03-27
2020-01-28AA01Previous accounting period shortened from 31/03/20 TO 13/01/20
2020-01-28AA01Previous accounting period shortened from 31/03/20 TO 13/01/20
2020-01-22PSC07CESSATION OF JUSTIN JOHN MARNEY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-22PSC07CESSATION OF JUSTIN JOHN MARNEY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-22PSC02Notification of Portman Healthcare Limited as a person with significant control on 2020-01-14
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JOHN MARNEY
2020-01-22AP03Appointment of Mr Darren James Ivor Milne as company secretary on 2020-01-14
2020-01-22AP01DIRECTOR APPOINTED DR REBECCA PETA SADLER
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2020-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-15AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-08AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-22AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12CH01Director's details changed for Justin John Marney on 2013-03-30
2013-04-11CH01Director's details changed for Justin John Marney on 2013-03-30
2013-04-11AR0130/03/13 ANNUAL RETURN FULL LIST
2013-02-07MEM/ARTSARTICLES OF ASSOCIATION
2013-02-07RES14THAT UPON THE RECOMMENDATION OF THE DIRECTORS THE SUM OF £2 BEING PART OFV THE AMOUNT STANDING TO THE CREDIT OF THE COMAPNY RETAINED PROFIT AND LOSS ACCOUNT RESERVE BE CAPITALISED 31/03/2012
2013-02-07RES10Resolutions passed:Resolution of allotment of securitiesThat upon the recommendation of the directors the sum of £2 being part ofv the amount standing to the credit of the comapny retained profit and loss account reserve be capitalised 31/03/2012Resol...
2013-02-07SH08Change of share class name or designation
2013-02-07SH0131/03/12 STATEMENT OF CAPITAL GBP 4
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0109/08/12 ANNUAL RETURN FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/12 FROM 21 High Street Totnes Devon TQ9 5NP
2012-02-20AR0122/12/11 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY JAMES CORY
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KEVIN O'BRIEN / 27/04/2011
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-04AR0122/12/10 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14AP03SECRETARY APPOINTED JAMES ANDREW CORY
2010-12-14TM02APPOINTMENT TERMINATED, SECRETARY TESSA FIELDING
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JOHN MARNEY / 01/02/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-23AR0122/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JOHN MARNEY / 23/12/2009
2009-02-27363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-10-28225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2006-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to PURE DENTAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PURE DENTAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-01-13

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURE DENTAL CARE LIMITED

Intangible Assets
Patents
We have not found any records of PURE DENTAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURE DENTAL CARE LIMITED
Trademarks
We have not found any records of PURE DENTAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURE DENTAL CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as PURE DENTAL CARE LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where PURE DENTAL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURE DENTAL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PURE DENTAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL52 3LZ