DFB Dentistry Ltd

Company Name	DFB Dentistry Ltd
Company Status	Active - Proposal to Strike off
Company Number	SC548624
Category	Private Limited Company
Incorporation Date	26 October 2016(7 years, 6 months ago)
Previous Name	Dan Dent Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Rebecca Peta Sadler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Robert Andrew Michael Davidson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Clinical Officer
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Paul Mark Davis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(6 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Cfo Uk & Ireland
Country of Residence	England
Correspondence Address	Rosehill New Barn Lane Cheltenham GL52 3LZ Wales

Director Name	Mr Heath Denis Batwell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	28 November 2023(7 years, 1 month after company formation)
Appointment Duration	5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Daniel Francis Burns
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(same day as company formation)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mrs Jade Emma Jackson-Burns
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2022)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Christopher Ben Cohen
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Dr Mark Howard Hamburger
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(5 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Secretary Name	Christopher Ben Cohen
Status	Resigned
Appointed	01 March 2022(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 November 2022)
Role	Company Director
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Michael David Killick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2022(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 May 2023)
Role	Interim Cfo Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

6 January 2017	Delivered on: 10 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 December 2023	Confirmation statement made on 25 October 2023 with updates (4 pages)
28 November 2023	Appointment of Mr Heath Denis Batwell as a director on 28 November 2023 (2 pages)
11 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
11 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (63 pages)
11 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (2 pages)
11 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (8 pages)
28 June 2023	Previous accounting period shortened from 1 March 2023 to 30 September 2022 (1 page)
26 May 2023	Appointment of Mr Paul Mark Davis as a director on 18 May 2023 (2 pages)
26 May 2023	Termination of appointment of Michael David Killick as a director on 18 May 2023 (1 page)
12 April 2023	Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 12 April 2023 (1 page)
19 January 2023	Total exemption full accounts made up to 28 February 2022 (11 pages)
12 January 2023	Confirmation statement made on 25 October 2022 with no updates (2 pages)
16 December 2022	Termination of appointment of Mark Howard Hamburger as a director on 16 December 2022 (1 page)
1 December 2022	Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2022 (2 pages)
1 December 2022	Termination of appointment of Christopher Ben Cohen as a secretary on 23 November 2022 (1 page)
1 December 2022	Termination of appointment of Christopher Ben Cohen as a director on 23 November 2022 (1 page)
1 December 2022	Appointment of Mr Michael David Killick as a director on 23 November 2022 (2 pages)
8 April 2022	Previous accounting period shortened from 30 September 2022 to 1 March 2022 (1 page)
18 March 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
7 March 2022	Registered office address changed from Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland to 12 Hope Street Edinburgh EH2 4DB on 7 March 2022 (1 page)
7 March 2022	Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
4 March 2022	Notification of Portman Healthcare Limited as a person with significant control on 1 March 2022 (2 pages)
3 March 2022	Appointment of Dr Rebecca Peta Sadler as a director on 1 March 2022 (2 pages)
3 March 2022	Appointment of Christopher Ben Cohen as a secretary on 1 March 2022 (2 pages)
3 March 2022	Cessation of Jade Emma Jackson-Burns as a person with significant control on 1 March 2022 (1 page)
3 March 2022	Appointment of Dr Mark Howard Hamburger as a director on 1 March 2022 (2 pages)
3 March 2022	Termination of appointment of Daniel Francis Burns as a director on 1 March 2022 (1 page)
3 March 2022	Termination of appointment of Jade Emma Jackson-Burns as a director on 1 March 2022 (1 page)
3 March 2022	Cessation of Daniel Francis Burns as a person with significant control on 1 March 2022 (1 page)
3 March 2022	Appointment of Mr Christopher Ben Cohen as a director on 1 March 2022 (2 pages)
3 March 2022	Satisfaction of charge SC5486240001 in full (1 page)
1 March 2022	Cessation of Jade Emma Jackson-Burns as a person with significant control on 26 October 2021 (1 page)
28 February 2022	Notification of Jade Emma Jackson-Burns as a person with significant control on 30 June 2017 (2 pages)
24 February 2022	Change of details for Mr Daniel Francis Burns as a person with significant control on 26 October 2021 (2 pages)
24 February 2022	Notification of Jade Emma Jackson-Burns as a person with significant control on 26 October 2021 (2 pages)
3 November 2021	Confirmation statement made on 25 October 2021 with updates (4 pages)
3 November 2021	Director's details changed for Daniel Francis Burns on 26 October 2020 (2 pages)
24 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
5 November 2019	Registered office address changed from C/O Srg Llp Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB on 5 November 2019 (1 page)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
1 August 2019	Appointment of Jade Emma Jackson-Burns as a director on 1 August 2019 (2 pages)
15 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
5 December 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
28 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 200 (3 pages)
28 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 200 (3 pages)
8 February 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
8 February 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
10 January 2017	Registration of charge SC5486240001, created on 6 January 2017 (17 pages)
10 January 2017	Registration of charge SC5486240001, created on 6 January 2017 (17 pages)
21 November 2016	Change of name with request to seek comments from relevant body (2 pages)
21 November 2016	Company name changed dan dent LTD\certificate issued on 21/11/16 CONNOT ‐ Change of name notice (3 pages)
21 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-01 (1 page)
21 November 2016	Change of name with request to seek comments from relevant body (2 pages)
21 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-01 (1 page)
21 November 2016	Company name changed dan dent LTD\certificate issued on 21/11/16 CONNOT ‐ Change of name notice (3 pages)
26 October 2016	Incorporation Statement of capital on 2016-10-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
26 October 2016	Incorporation Statement of capital on 2016-10-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

DFB Dentistry Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland