Profile

Company number
08654069
Status
Active
Incorporation
2013-08-16
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86230
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has financial support of the parent company (Dentaprime International PLC), the ultimate parent company (International Logistic Services EAD) and the partner company under common parental control (MDC Dentaprime EAD). Continuous support will be provided until the company has reached full capacity in all operational aspects of the new dental clinic.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
GRADECHLIEV, Hristo Dimitrinov Secretary 2018-06-07
KANDIOGLOU, Andromachos Symeon, Dr Director 2022-11-24 Feb 1995 Greek
RADEVA, Julia Director 2024-10-01 Feb 1976 Bulgarian
TUMA, Elena Sergeevna, Dr Director 2019-09-01 Dec 1990 Bulgarian
Show 14 resigned officers
Name Role Appointed Resigned
GRADECHLIEV, Hristo Dimitrinov Secretary 2015-08-28 2015-10-30
SECRETARIAL APPOINTMENTS LTD Corporate Secretary 2015-10-30 2018-06-07
UK COMPANY SECRETARIES LTD Corporate Secretary 2013-08-16 2015-08-28
ALEKSANDROV, Yavor Georgiev Director 2016-12-08 2017-02-02
CAVELEY, Maureen Anne Director 2013-08-16 2015-08-28
GEORGIEV, Stoyan Minkov Director 2025-02-06 2025-04-16
GRADECHLIEV, Hristo Dimitrinov Director 2015-08-28 2016-12-08
GUSHKOV, Hristo, Dr Director 2017-02-08 2017-08-30
IVANOVA, Kameliya, Dr Director 2017-08-30 2019-09-01
MATOV, Veselin Valchev Director 2019-01-10 2023-01-18
MINCHEVA, Eleonora Director 2016-08-23 2016-12-08
SCHWEDER, Nathalie Director 2022-07-25 2024-10-01
DENTAPRIME INTERNATIONAL PLC Corporate Director 2015-08-28 2016-08-23
UK INCORPORATIONS LTD Corporate Director 2013-08-16 2015-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dentaprime International Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Active

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2025-09-24 CS01 confirmation-statement confirmation statement with no updates
2025-08-14 AA accounts accounts with accounts type full
2025-04-17 TM01 officers termination director company with name termination date
2025-02-06 AP01 officers appoint person director company with name date
2024-10-01 AP01 officers appoint person director company with name date
2024-10-01 TM01 officers termination director company with name termination date
2024-09-17 CS01 confirmation-statement confirmation statement with no updates
2024-08-29 AA accounts accounts with accounts type full
2024-01-09 CS01 confirmation-statement confirmation statement with no updates
2023-07-13 AA accounts accounts with accounts type full
2023-03-15 CERTNM change-of-name certificate change of name company
2023-01-19 TM01 officers termination director company with name termination date
2022-11-25 AP01 officers appoint person director company with name date
2022-09-29 CS01 confirmation-statement confirmation statement with no updates
2022-09-08 PSC05 persons-with-significant-control change to a person with significant control
2022-07-26 CH01 officers change person director company with change date
2022-07-25 AP01 officers appoint person director company with name date
2022-07-06 AA accounts accounts with accounts type full
2021-09-13 CS01 confirmation-statement confirmation statement with no updates
2021-09-07 CH01 officers change person director company with change date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

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