Keeval

Sector guide

Dental practice compliance obligations, explained

17 obligations that are typically legally required, 19 in all — with the legislation, renewal frequency and penalties behind each.

A dental practice carries one of the densest compliance loads of any small business: CQC registration, radiation protection, infection prevention, clinical waste — layered on top of all the premises duties (fire, electrical, gas, legionella) every workplace carries.

This guide lists the obligations that typically apply to a practice in England & Wales, with the legislation behind each, how often it renews, and the penalties enforcement can bring.

Typically legally required

The duties that generally apply to premises like yours under UK law, with what enforcement can look like.

Clinical & Sharps Waste (Duty of Care)

Annual

Environmental Protection Act 1990 (Duty of Care); Hazardous Waste Regulations 2005; HTM 07-01

Improper handling or disposal of clinical waste is an offence under the EPA 1990 / Hazardous Waste Regulations: enforcement and unlimited fines.

CQC Registration

Ongoing

Health and Social Care Act 2008 (Regulated Activities) Regulations 2014

Carrying on a regulated activity without CQC registration is a criminal offence; CQC can prosecute, impose conditions, or suspend/cancel registration.

EICR (Fixed Wire Testing)

Every 5 years

Electricity at Work Regulations 1989; HSW Act 1974

Enforced under the HSW Act 1974: summary conviction an unlimited fine and/or up to 6 months' imprisonment; on indictment an unlimited fine and/or up to 2 years' imprisonment.

Employers' Liability Insurance

Annual

Employers' Liability (Compulsory Insurance) Act 1969

GBP 2,500 per day without it; GBP 1,000 for not displaying certificate

EPC (Energy Performance Certificate)

Every 10 years

Energy Performance of Buildings Regulations

Unlawful to let with F or G rating; fines vary

Fire Risk Assessment

Annual

Regulatory Reform (Fire Safety) Order 2005; Fire Safety (England) Regulations 2022

Enforced under the RRFSO 2005.

First Aid Needs Assessment

Annual

Health and Safety (First-Aid) Regulations 1981; HSW Act 1974

Enforced under the HSW Act 1974: summary conviction an unlimited fine and/or up to 6 months' imprisonment; on indictment an unlimited fine and/or up to 2 years' imprisonment.

GDC Registration of Clinical Staff

Annual

Dentists Act 1984 (ss.38-39)

Practising dentistry or using a protected title while unregistered is a criminal offence prosecuted by the GDC (unlimited fine).

Health & Safety Risk Assessment

Annual

Management of Health & Safety at Work Regulations 1999; HSW Act 1974

Enforced under the HSW Act 1974: summary conviction an unlimited fine and/or up to 6 months' imprisonment; on indictment an unlimited fine and/or up to 2 years' imprisonment.

Infection Prevention & Decontamination (HTM 01-05)

Every 6 months

Health and Social Care Act 2008 (Regulated Activities) Regulations 2014 (regs.12 & 15); HTM 01-05 (paras 1.7, 2.21)

Inadequate decontamination/infection control breaches the fundamental standards; CQC enforcement up to prosecution and cancellation of registration.

Legionella Risk Assessment

Every 2 years

HSW Act 1974; COSHH 2002; ACoP L8

Enforced under the HSW Act 1974 and COSHH 2002: summary conviction an unlimited fine and/or up to 6 months' imprisonment; on indictment an unlimited fine and/or up to 2 years' imprisonment.

PAT Testing

Annual

Electricity at Work Regulations 1989; HSW Act 1974

Enforced under the HSW Act 1974: summary conviction an unlimited fine and/or up to 6 months' imprisonment; on indictment an unlimited fine and/or up to 2 years' imprisonment.

Radiation Protection — Dental X-ray (IRR17 / IR(ME)R 2017)

Annual

Ionising Radiations Regulations 2017 (IRR17); Ionising Radiation (Medical Exposure) Regulations 2017

Enforced by the HSE (IRR17) and CQC (IR(ME)R): operating X-ray equipment without the required radiation-protection arrangements can lead to enforcement notices, prosecution and unlimited fines.

RIDDOR Reporting

Ongoing

Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013; HSW Act 1974

Failure to report is a criminal offence: summary conviction an unlimited fine and/or up to 6 months' imprisonment; on indictment an unlimited fine and/or up to 2 years' imprisonment.

Sterilizer Validation & Pressure Vessel Examination

Annual

HTM 01-05 (Ch.12, para 12.2; EN 13060); Pressure Systems Safety Regulations 2000 (PM73)

An autoclave without a valid Written Scheme of Examination/examination is an offence (PSSR 2000, HSE-enforced: notices and unlimited fines); failed decontamination validation breaches the CQC fundamental standards and the equipment must be withdrawn from use.

Waste Duty of Care

Ongoing

Environmental Protection Act 1990 s34; Waste (England and Wales) Regulations 2011

Breach of the waste duty of care is a criminal offence: summary conviction a fine; on indictment an unlimited fine.

Written Health & Safety Policy (5+ employees)

Annual

Health and Safety at Work etc. Act 1974 s2(3)

Failure to prepare/revise a written policy where required is an offence under the HSW Act 1974: summary conviction an unlimited fine and/or up to 6 months' imprisonment; on indictment an unlimited fine and/or up to 2 years' imprisonment.

If your premises also has…

Extra duties that switch on with a feature of the building or how you operate.

Gas appliances or a gas boiler

  • Gas Safety Certificate (CP12)Annual
  • Boiler / Heating Servicingbest practiceAnnual

A passenger or goods lift

  • Lift Inspection (LOLER)Every 6 months

Pressure systems (boilers, compressors)

  • Pressure Systems ExaminationAnnual

Computer workstations

  • Display Screen Equipment AssessmentAnnual

A commercial kitchen or food preparation

  • Food Hygiene Rating (EHO Inspection)Annual
  • HACCP / Safer Food Better Business SystemAnnual
  • Allergen Information & PPDS Labelling (Natasha's Law)Annual
  • Food Premises RegistrationOngoing
  • Food Handler Hygiene Training (Level 2)Every 3 years
  • Kitchen Extract / Grease Duct Deep Clean (TR19 Grease)best practiceAnnual
  • Pest Control Contract (Food Premises)best practiceEvery 3 months

Heavy lifting or moving people

  • Manual Handling Risk AssessmentAnnual

Hazardous substances (COSHH)

  • COSHH Assessment (Hazardous Substances)Annual

Work at height (ladders, roofs)

  • Work at Height Risk AssessmentAnnual

Workplace vehicles or forklifts

  • Forklift / Lifting Equipment Thorough Examination (LOLER)Annual
  • Workplace Transport Risk AssessmentAnnual

Fume or dust extraction (LEV)

  • Local Exhaust Ventilation (LEV) Thorough Examination & TestEvery 14 months

A swimming or spa pool

  • Pool & Spa Water Safety Programme (HSG282 / PWTAG)Annual

A building constructed before 2000

  • Asbestos Management SurveyAnnual

Widely expected, even where not strictly required

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This guide highlights the obligations, frequencies and penalties that typically apply to premises like yours in England & Wales — general information to help you act on your duties, not legal advice and not a definitive statement of your position. You remain the duty-holder; take your own professional advice where you need certainty. Keeval is a trading name of Brenkon Holdings Limited (no. 16987530).