Active
Company Information for BUPA DENTAL SERVICES LIMITED
BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW,
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Company Registration Number
00479557
Private Limited Company
Active |
Company Name | ||
---|---|---|
BUPA DENTAL SERVICES LIMITED | ||
Legal Registered Office | ||
BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW Other companies in WC1A | ||
Previous Names | ||
|
Company Number | 00479557 | |
---|---|---|
Company ID Number | 00479557 | |
Date formed | 1950-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-09-05 17:27:46 |
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Officer | Role | Date Appointed |
---|---|---|
BUPA SECRETARIES LIMITED |
||
IAN MICHAEL KELLY |
||
STEVEN JOHN PREDDY |
||
JAKE STEPHEN HOCKLEY WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL STEPHEN BARKER |
Director | ||
LANCE CHRISTIAN KNIGHT |
Director | ||
RUTH CHESMORE |
Director | ||
BRIAN LOUIS FRANKS |
Director | ||
JULIAN PHILIP SANDERS |
Company Secretary | ||
MAHBOOB ALI MERCHANT |
Director | ||
JULIAN PETER DAVIES |
Director | ||
ARTHUR DAVID WALFORD |
Company Secretary | ||
PAUL STARRS |
Director | ||
MARC AZIK TRUP |
Director | ||
SALLY ANNE HOLDER |
Company Secretary | ||
STUART BRUCK |
Director | ||
MAURICE SPENCER SWAINE |
Director | ||
GILLIAN CLARK |
Company Secretary | ||
SHEILA SWAINE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARTIN AND MARTIN DENTAL CARE LIMITED | Company Secretary | 2018-07-24 | CURRENT | 2008-04-24 | Active | |
PRIVATE DENTAL SERVICES LTD | Company Secretary | 2018-07-20 | CURRENT | 2006-11-22 | Active | |
NORTH LAKELAND LTD | Company Secretary | 2018-07-20 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
BUPA INSURANCE SERVICES LIMITED | Company Secretary | 2018-06-25 | CURRENT | 1999-08-23 | Active | |
BUPA INSURANCE LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2000-03-27 | Active | |
STOB DEARG LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2007-07-03 | Active | |
FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2010-04-19 | Active | |
WYLYE VALLEY DENTISTRY LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2008-02-25 | Active | |
J & M DENTAL CARE LTD | Company Secretary | 2017-12-14 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
TIDGE AND LOU LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
METRODENTAL LIMITED | Company Secretary | 2017-11-30 | CURRENT | 2006-09-26 | Active | |
FAIRFIELD DENTAL SURGERY LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2007-01-04 | Active | |
AVSAN COVE LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2009-09-16 | Active | |
AVSAN KNEBWORTH LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
AVSAN VISAGE LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2012-02-28 | Active | |
AVSAN FERRYBURN LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2013-02-04 | Active | |
AVSAN QUEENSROAD LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2013-05-21 | Active | |
AVSAN DENTAL EDINBURGH LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2013-10-16 | Active | |
RISE PARK DENTAL PRACTICE LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2011-11-22 | Active | |
AVSAN HOLDINGS LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
AVSAN KSEAT LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2010-05-27 | Active | |
AVSAN QUEENSCROSS LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2010-10-07 | Active | |
AVSAN FIFE LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2012-07-03 | Active | |
AVSAN HALSTEAD LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2013-10-22 | Active | |
AVSAN GLOUCESTER LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2013-10-22 | Active | |
AVSAN FLEET LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2013-10-22 | Active | |
PEMBURY TM LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
TDK DENTAL LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2008-04-01 | Active | |
LINDEN DENTAL CENTRE LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2010-06-14 | Active | |
THE TUTBURY DENTAL PRACTICE LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2007-03-13 | Active | |
STOP THE CLOCK DENTAL CARE LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2009-12-09 | Active | |
G & M MOYNES LTD | Company Secretary | 2017-07-31 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
MARK FAZAKERLEY (VHO) LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2010-09-06 | Active | |
THE EXETER DENTAL CENTRE LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2012-03-02 | Active | |
PARTICK DENTAL LTD. | Company Secretary | 2017-07-04 | CURRENT | 2006-10-11 | Active | |
PETER BALDWIN (VHO) LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2010-09-07 | Active | |
CHRISTOPHER F. STAFFORD HOLDINGS LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
CROFT DENTAL CARE LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2011-06-08 | Active | |
NORTH DEVON ORTHODONTIC CENTRE LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2009-04-01 | Active | |
OASIS HEALTHCARE INTERNATIONAL LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
KIDSON ORTHODONTICS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-10-27 | Active | |
SMILES DENTAL PRACTICES NORTH LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2011-04-08 | Active | |
DE (BELMONT ROAD) LTD | Company Secretary | 2017-04-01 | CURRENT | 2015-07-06 | Active | |
EURODONTIC LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1991-06-21 | Active | |
FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2005-02-18 | Active | |
APEX DENTAL CARE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2006-09-04 | Active | |
DEYSBROOK DENTAL SURGERY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2006-11-08 | Active | |
HIGHLAND DENTAL CARE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2006-11-20 | Active | |
DUKE STREET CAPITAL OASIS MIDCO LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
HARBOUR WAY SURGERY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2007-10-03 | Active | |
HIGHWOODS AND ST JOHNS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2007-11-14 | Active | |
DENTALIGN COLWYN BAY LTD | Company Secretary | 2017-04-01 | CURRENT | 2008-04-29 | Active | |
DENTALIGN EASTBOURNE LTD | Company Secretary | 2017-04-01 | CURRENT | 2008-08-22 | Active | |
GOODTEETH DENTAL SURGERIES LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2008-11-21 | Active | |
DERWENT HOUSE ORTHODONTICS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2008-12-12 | Active | |
CREATIVE DESIGNS DENTAL LABORATORY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
JAMES TAYLOR AND PARTNERS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2009-11-19 | Active | |
AESTHETIC DENTAL LABORATORY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-10-20 | Active | |
APEX HOLDING LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
CLIVE ZANE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
COLCHESTER DENTAL REFERRAL CENTRE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2012-01-25 | Active | |
A4 HEALTH GROUP LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2012-10-02 | Active | |
BE WHITE LTD | Company Secretary | 2017-04-01 | CURRENT | 2013-11-14 | Active | |
RICHLEY DENTAL CERAMICS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2004-06-29 | Active | |
SMILE LINCS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2006-08-24 | Active | |
ORTHOSCENE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2006-09-11 | Active | |
ORTHO 2008 LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2006-11-21 | Active | |
TC PATEL LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
MOJO-D LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2007-10-08 | Active | |
SYNERGY CERAMICS LTD | Company Secretary | 2017-04-01 | CURRENT | 2008-02-12 | Active | |
THE ADAMS AND LEE DENTAL PRACTICE LTD | Company Secretary | 2017-04-01 | CURRENT | 2008-04-04 | Active | |
STEEPLE GRANGE SMILES LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2008-08-08 | Active | |
WINDMILL DENTAL SURGERY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
QUANTUM ORTHO LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2009-06-12 | Active | |
PRIORS CROFT DENTAL PRACTICE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2009-07-06 | Active | |
NADIR KHAN SURGICAL LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-03-09 | Active | |
VICTORIA REESE DENTAL PRACTICE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
WINDSLADE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-06-03 | Active | |
ORAL IMPLANTOLOGY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-06-08 | Active | |
WINNING SMILES (GILLINGHAM) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-06-15 | Active | |
ROBERTS-HARRY CLINIC LTD | Company Secretary | 2017-04-01 | CURRENT | 2011-03-29 | Active | |
THE OASIS HEALTHCARE GROUP LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2013-02-15 | Active | |
OASIS HEALTHCARE BIDCO LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
CRANMORE EXCELLENCE IN DENTISTRY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2012-02-01 | Active | |
HILLINGTON PARK DENTAL PRACTICE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2007-03-27 | Active | |
J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1964-07-15 | Active | |
CERACRYL LABORATORIES LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1993-08-27 | Active | |
OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD | Company Secretary | 2017-04-01 | CURRENT | 1999-05-13 | Active | |
DENTALIGN ORTHODONTICS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2007-03-14 | Active | |
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
LAWRENCE STREET DENTAL PRACTICE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2007-11-20 | Active | |
NIGEL REYNOLDS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2008-04-01 | Active | |
DENTALIGN WREXHAM LTD | Company Secretary | 2017-04-01 | CURRENT | 2008-04-30 | Active | |
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2008-06-10 | Active - Proposal to Strike off | |
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
DEVON SMILES LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-01-08 | Active | |
CARING DENTISTRY LTD | Company Secretary | 2017-04-01 | CURRENT | 2010-02-16 | Active | |
CHESHIRE CAT ORTHODONTICS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-03-12 | Active | |
ECKINGTON DENTAL PRACTICE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2011-01-31 | Active | |
DENCRAFT (SOUTH YORKSHIRE) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2011-05-11 | Active | |
MILEHOUSE DENTAL CARE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2012-05-02 | Active | |
GROSVENOR ORTHODONTIC CLINIC (BECKENHAM) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2012-12-13 | Active | |
OASIS HEALTHCARE MIDCO 1 LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
OASIS HEALTHCARE MIDCO 2 LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
BLUEAPPLE DENTAL AND IMPLANT TEAM LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2012-03-27 | Active | |
MFM COMMUNITY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2013-07-02 | Active | |
XEON SMILES UK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1950-03-16 | Active | |
OASIS DENTAL CARE (CENTRAL) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1952-03-21 | Active | |
OASIS DENTAL CARE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1950-02-08 | Active | |
OASIS DENTAL CARE (SOUTHERN) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1954-04-09 | Active | |
JDH HOLDINGS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1996-08-28 | Active | |
OASIS HEALTHCARE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1996-10-01 | Active | |
ORAL HYGIENE INNOVATIONS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
OSWESTRY DENTAL LABORATORY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2004-11-09 | Active | |
J A JORDAN & ASSOCIATES LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2006-08-22 | Active | |
TOTAL ORTHODONTICS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2007-03-05 | Active | |
SMILE DENTAL CARE LTD | Company Secretary | 2017-04-01 | CURRENT | 2009-02-13 | Active | |
K R POSTLETHWAITE LTD | Company Secretary | 2016-12-23 | CURRENT | 2001-09-04 | Active | |
BUPA CARE HOMES (PT LINDSAY) LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2013-10-23 | Active | |
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED | Company Secretary | 2016-10-03 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
BUPA CARE HOMES (PT LINKS) LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2010-02-15 | Active | |
BUPA CARE HOMES (PT) LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
BUPA CARE HOMES (PT LINKS PROP) LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
BRIDGE HEALTH INVESTMENTS LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2012-11-07 | Active | |
BUPA CARE HOMES (HOLDINGS) LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-06-29 | Active | |
PERLAN LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
STEPHEN E B JONES LTD | Company Secretary | 2016-04-12 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
LAB 53 LIMITED | Company Secretary | 2016-03-11 | CURRENT | 1987-06-30 | Active | |
DAVID ROW LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PAUL COULTHARD LTD | Company Secretary | 2016-01-29 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
ANDREW GREENWOOD LTD | Company Secretary | 2016-01-29 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
BUPA CARE HOMES (HH BRADFORD) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2007-10-08 | Active | |
BUPA CARE HOMES (HH LEEDS) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2008-04-29 | Active | |
BUPA CARE HOMES (HH) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2006-01-04 | Active | |
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2007-10-08 | Active | |
WATERTIGHT INVESTMENTS LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
BUPA CARE HOMES (HH HULL) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2007-10-04 | Active | |
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2009-01-06 | Active | |
AQUA DENTAL SPA LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2009-01-05 | Active - Proposal to Strike off | |
THE SMILE CENTRES LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
IN STORE DENTAL LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
STORE DENTAL CARE LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
CRANBROOK DENTAL PRACTICE LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
BUPA CSH LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
RICHMOND NANTWICH PROPERTIES LIMITED | Company Secretary | 2013-08-19 | CURRENT | 1992-11-17 | Active | |
RICHMOND NANTWICH LIMITED | Company Secretary | 2013-08-19 | CURRENT | 1994-11-10 | Active | |
RICHMOND VILLAGES OPERATIONS LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2003-05-28 | Active | |
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2004-05-05 | Active | |
RICHMOND LETCOMBE LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2005-11-10 | Active | |
BEDE VILLAGE MANAGEMENT LIMITED | Company Secretary | 2013-08-19 | CURRENT | 1989-02-13 | Active | |
RICHMOND COVENTRY LIMITED | Company Secretary | 2013-08-19 | CURRENT | 1992-04-16 | Active | |
RICHMOND CARE VILLAGES HOLDINGS LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2004-04-19 | Active | |
RICHMOND CARE VILLAGES (PROPERTY) LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2004-06-28 | Active | |
RICHMOND NORTHAMPTON LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2004-08-13 | Active | |
RICHMOND NORTHAMPTON MANAGEMENT LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2006-12-21 | Active | |
ULTIMATE SMILE SPA LTD | Company Secretary | 2012-09-17 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
BUPA PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
K R POSTLETHWAITE LTD | Director | 2016-12-23 | CURRENT | 2001-09-04 | Active | |
PERLAN LIMITED | Director | 2016-04-29 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
STEPHEN E B JONES LTD | Director | 2016-04-12 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
LAB 53 LIMITED | Director | 2016-03-11 | CURRENT | 1987-06-30 | Active | |
DAVID ROW LIMITED | Director | 2016-01-29 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PAUL COULTHARD LTD | Director | 2016-01-29 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
ANDREW GREENWOOD LTD | Director | 2016-01-29 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
AQUA DENTAL SPA LIMITED | Director | 2015-07-23 | CURRENT | 2009-01-05 | Active - Proposal to Strike off | |
THE KELLY PARTNERSHIP LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
THE SMILE CENTRES LIMITED | Director | 2015-01-28 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
IN STORE DENTAL LIMITED | Director | 2015-01-12 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
STORE DENTAL CARE LIMITED | Director | 2015-01-12 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
CRANBROOK DENTAL PRACTICE LIMITED | Director | 2014-11-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
ULTIMATE SMILE SPA LTD | Director | 2012-09-17 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
K R POSTLETHWAITE LTD | Director | 2016-12-23 | CURRENT | 2001-09-04 | Active | |
PERLAN LIMITED | Director | 2016-04-29 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
STEPHEN E B JONES LTD | Director | 2016-04-12 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
LAB 53 LIMITED | Director | 2016-03-11 | CURRENT | 1987-06-30 | Active | |
DAVID ROW LIMITED | Director | 2016-01-29 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PAUL COULTHARD LTD | Director | 2016-01-29 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
ANDREW GREENWOOD LTD | Director | 2016-01-29 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
AQUA DENTAL SPA LIMITED | Director | 2015-07-23 | CURRENT | 2009-01-05 | Active - Proposal to Strike off | |
THE SMILE CENTRES LIMITED | Director | 2015-01-28 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
ULTIMATE SMILE SPA LTD | Director | 2015-01-12 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
IN STORE DENTAL LIMITED | Director | 2015-01-12 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
STORE DENTAL CARE LIMITED | Director | 2015-01-12 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
CRANBROOK DENTAL PRACTICE LIMITED | Director | 2014-11-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
WIMBORNE TOTAL DENTAL CARE LIMITED | Director | 2018-08-31 | CURRENT | 2011-02-28 | Active | |
B DENTAL LIMITED | Director | 2018-07-31 | CURRENT | 2007-07-18 | Active | |
MARTIN AND MARTIN DENTAL CARE LIMITED | Director | 2018-07-24 | CURRENT | 2008-04-24 | Active | |
PRIVATE DENTAL SERVICES LTD | Director | 2018-07-20 | CURRENT | 2006-11-22 | Active | |
NORTH LAKELAND LTD | Director | 2018-07-20 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
BUPA OCCUPATIONAL HEALTH LIMITED | Director | 2018-07-03 | CURRENT | 1959-06-29 | Active | |
OASIS GROUP EBT TRUSTEE LIMITED | Director | 2018-04-16 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
STOB DEARG LIMITED | Director | 2018-03-29 | CURRENT | 2007-07-03 | Active | |
BATH FORUM LIMITED | Director | 2018-03-20 | CURRENT | 2013-03-07 | Active | |
FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITED | Director | 2018-02-13 | CURRENT | 2010-04-19 | Active | |
DAVID ROW LIMITED | Director | 2018-02-01 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
ULTIMATE SMILE SPA LTD | Director | 2018-02-01 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
THE SMILE CENTRES LIMITED | Director | 2018-02-01 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
PAUL COULTHARD LTD | Director | 2018-02-01 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
STEPHEN E B JONES LTD | Director | 2018-02-01 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
K R POSTLETHWAITE LTD | Director | 2018-02-01 | CURRENT | 2001-09-04 | Active | |
PERLAN LIMITED | Director | 2018-02-01 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
ANDREW GREENWOOD LTD | Director | 2018-02-01 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
IN STORE DENTAL LIMITED | Director | 2018-02-01 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
AQUA DENTAL SPA LIMITED | Director | 2018-02-01 | CURRENT | 2009-01-05 | Active - Proposal to Strike off | |
CRANBROOK DENTAL PRACTICE LIMITED | Director | 2018-02-01 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
LAB 53 LIMITED | Director | 2018-02-01 | CURRENT | 1987-06-30 | Active | |
STORE DENTAL CARE LIMITED | Director | 2018-02-01 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
WYLYE VALLEY DENTISTRY LIMITED | Director | 2017-12-18 | CURRENT | 2008-02-25 | Active | |
J & M DENTAL CARE LTD | Director | 2017-12-14 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
TIDGE AND LOU LIMITED | Director | 2017-12-14 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
METRODENTAL LIMITED | Director | 2017-11-30 | CURRENT | 2006-09-26 | Active | |
FAIRFIELD DENTAL SURGERY LIMITED | Director | 2017-11-29 | CURRENT | 2007-01-04 | Active | |
AVSAN COVE LIMITED | Director | 2017-11-29 | CURRENT | 2009-09-16 | Active | |
AVSAN KNEBWORTH LIMITED | Director | 2017-11-29 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
AVSAN VISAGE LIMITED | Director | 2017-11-29 | CURRENT | 2012-02-28 | Active | |
AVSAN FERRYBURN LIMITED | Director | 2017-11-29 | CURRENT | 2013-02-04 | Active | |
AVSAN QUEENSROAD LIMITED | Director | 2017-11-29 | CURRENT | 2013-05-21 | Active | |
AVSAN DENTAL EDINBURGH LIMITED | Director | 2017-11-29 | CURRENT | 2013-10-16 | Active | |
RISE PARK DENTAL PRACTICE LIMITED | Director | 2017-11-29 | CURRENT | 2011-11-22 | Active | |
AVSAN HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
AVSAN KSEAT LIMITED | Director | 2017-11-29 | CURRENT | 2010-05-27 | Active | |
AVSAN QUEENSCROSS LIMITED | Director | 2017-11-29 | CURRENT | 2010-10-07 | Active | |
AVSAN FIFE LIMITED | Director | 2017-11-29 | CURRENT | 2012-07-03 | Active | |
AVSAN HALSTEAD LIMITED | Director | 2017-11-29 | CURRENT | 2013-10-22 | Active | |
AVSAN GLOUCESTER LIMITED | Director | 2017-11-29 | CURRENT | 2013-10-22 | Active | |
AVSAN FLEET LIMITED | Director | 2017-11-29 | CURRENT | 2013-10-22 | Active | |
PEMBURY TM LIMITED | Director | 2017-11-17 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
TDK DENTAL LIMITED | Director | 2017-10-03 | CURRENT | 2008-04-01 | Active | |
LINDEN DENTAL CENTRE LIMITED | Director | 2017-09-29 | CURRENT | 2010-06-14 | Active | |
THE TUTBURY DENTAL PRACTICE LIMITED | Director | 2017-09-29 | CURRENT | 2007-03-13 | Active | |
STOP THE CLOCK DENTAL CARE LIMITED | Director | 2017-09-29 | CURRENT | 2009-12-09 | Active | |
G & M MOYNES LTD | Director | 2017-07-31 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
KIDSON ORTHODONTICS LIMITED | Director | 2017-06-30 | CURRENT | 2010-10-27 | Active | |
SMILES DENTAL PRACTICES NORTH LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-08 | Active | |
DE (BELMONT ROAD) LTD | Director | 2017-06-30 | CURRENT | 2015-07-06 | Active | |
EURODONTIC LIMITED | Director | 2017-06-30 | CURRENT | 1991-06-21 | Active | |
FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED | Director | 2017-06-30 | CURRENT | 2005-02-18 | Active | |
APEX DENTAL CARE LIMITED | Director | 2017-06-30 | CURRENT | 2006-09-04 | Active | |
DEYSBROOK DENTAL SURGERY LIMITED | Director | 2017-06-30 | CURRENT | 2006-11-08 | Active | |
HIGHLAND DENTAL CARE LIMITED | Director | 2017-06-30 | CURRENT | 2006-11-20 | Active | |
DUKE STREET CAPITAL OASIS MIDCO LIMITED | Director | 2017-06-30 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
HARBOUR WAY SURGERY LIMITED | Director | 2017-06-30 | CURRENT | 2007-10-03 | Active | |
HIGHWOODS AND ST JOHNS LIMITED | Director | 2017-06-30 | CURRENT | 2007-11-14 | Active | |
DENTALIGN COLWYN BAY LTD | Director | 2017-06-30 | CURRENT | 2008-04-29 | Active | |
DENTALIGN EASTBOURNE LTD | Director | 2017-06-30 | CURRENT | 2008-08-22 | Active | |
GOODTEETH DENTAL SURGERIES LIMITED | Director | 2017-06-30 | CURRENT | 2008-11-21 | Active | |
DERWENT HOUSE ORTHODONTICS LIMITED | Director | 2017-06-30 | CURRENT | 2008-12-12 | Active | |
CREATIVE DESIGNS DENTAL LABORATORY LIMITED | Director | 2017-06-30 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
JAMES TAYLOR AND PARTNERS LIMITED | Director | 2017-06-30 | CURRENT | 2009-11-19 | Active | |
AESTHETIC DENTAL LABORATORY LIMITED | Director | 2017-06-30 | CURRENT | 2010-10-20 | Active | |
APEX HOLDING LIMITED | Director | 2017-06-30 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
CLIVE ZANE LIMITED | Director | 2017-06-30 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
CROFT DENTAL CARE LIMITED | Director | 2017-06-30 | CURRENT | 2011-06-08 | Active | |
COLCHESTER DENTAL REFERRAL CENTRE LIMITED | Director | 2017-06-30 | CURRENT | 2012-01-25 | Active | |
A4 HEALTH GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2012-10-02 | Active | |
BE WHITE LTD | Director | 2017-06-30 | CURRENT | 2013-11-14 | Active | |
RICHLEY DENTAL CERAMICS LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-29 | Active | |
SMILE LINCS LIMITED | Director | 2017-06-30 | CURRENT | 2006-08-24 | Active | |
ORTHOSCENE LIMITED | Director | 2017-06-30 | CURRENT | 2006-09-11 | Active | |
ORTHO 2008 LIMITED | Director | 2017-06-30 | CURRENT | 2006-11-21 | Active | |
TC PATEL LIMITED | Director | 2017-06-30 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
OASIS HEALTHCARE INTERNATIONAL LIMITED | Director | 2017-06-30 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
MOJO-D LIMITED | Director | 2017-06-30 | CURRENT | 2007-10-08 | Active | |
SYNERGY CERAMICS LTD | Director | 2017-06-30 | CURRENT | 2008-02-12 | Active | |
THE ADAMS AND LEE DENTAL PRACTICE LTD | Director | 2017-06-30 | CURRENT | 2008-04-04 | Active | |
STEEPLE GRANGE SMILES LIMITED | Director | 2017-06-30 | CURRENT | 2008-08-08 | Active | |
NORTH DEVON ORTHODONTIC CENTRE LIMITED | Director | 2017-06-30 | CURRENT | 2009-04-01 | Active | |
WINDMILL DENTAL SURGERY LIMITED | Director | 2017-06-30 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
QUANTUM ORTHO LIMITED | Director | 2017-06-30 | CURRENT | 2009-06-12 | Active | |
PRIORS CROFT DENTAL PRACTICE LIMITED | Director | 2017-06-30 | CURRENT | 2009-07-06 | Active | |
NADIR KHAN SURGICAL LIMITED | Director | 2017-06-30 | CURRENT | 2010-03-09 | Active | |
VICTORIA REESE DENTAL PRACTICE LIMITED | Director | 2017-06-30 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
WINDSLADE LIMITED | Director | 2017-06-30 | CURRENT | 2010-06-03 | Active | |
ORAL IMPLANTOLOGY LIMITED | Director | 2017-06-30 | CURRENT | 2010-06-08 | Active | |
WINNING SMILES (GILLINGHAM) LIMITED | Director | 2017-06-30 | CURRENT | 2010-06-15 | Active | |
MARK FAZAKERLEY (VHO) LIMITED | Director | 2017-06-30 | CURRENT | 2010-09-06 | Active | |
ROBERTS-HARRY CLINIC LTD | Director | 2017-06-30 | CURRENT | 2011-03-29 | Active | |
THE EXETER DENTAL CENTRE LIMITED | Director | 2017-06-30 | CURRENT | 2012-03-02 | Active | |
THE OASIS HEALTHCARE GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2013-02-15 | Active | |
OASIS HEALTHCARE BIDCO LIMITED | Director | 2017-06-30 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
CRANMORE EXCELLENCE IN DENTISTRY LIMITED | Director | 2017-06-30 | CURRENT | 2012-02-01 | Active | |
PARTICK DENTAL LTD. | Director | 2017-06-30 | CURRENT | 2006-10-11 | Active | |
HILLINGTON PARK DENTAL PRACTICE LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-27 | Active | |
J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED | Director | 2017-06-30 | CURRENT | 1964-07-15 | Active | |
CERACRYL LABORATORIES LIMITED | Director | 2017-06-30 | CURRENT | 1989-12-29 | Active - Proposal to Strike off | |
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 1993-08-27 | Active | |
OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD | Director | 2017-06-30 | CURRENT | 1999-05-13 | Active | |
DENTALIGN ORTHODONTICS LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED | Director | 2017-06-30 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
LAWRENCE STREET DENTAL PRACTICE LIMITED | Director | 2017-06-30 | CURRENT | 2007-11-20 | Active | |
NIGEL REYNOLDS LIMITED | Director | 2017-06-30 | CURRENT | 2008-04-01 | Active | |
DENTALIGN WREXHAM LTD | Director | 2017-06-30 | CURRENT | 2008-04-30 | Active | |
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED | Director | 2017-06-30 | CURRENT | 2008-06-10 | Active - Proposal to Strike off | |
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
DEVON SMILES LIMITED | Director | 2017-06-30 | CURRENT | 2010-01-08 | Active | |
CARING DENTISTRY LTD | Director | 2017-06-30 | CURRENT | 2010-02-16 | Active | |
CHESHIRE CAT ORTHODONTICS LIMITED | Director | 2017-06-30 | CURRENT | 2010-03-12 | Active | |
PETER BALDWIN (VHO) LIMITED | Director | 2017-06-30 | CURRENT | 2010-09-07 | Active | |
ECKINGTON DENTAL PRACTICE LIMITED | Director | 2017-06-30 | CURRENT | 2011-01-31 | Active | |
DENCRAFT (SOUTH YORKSHIRE) LIMITED | Director | 2017-06-30 | CURRENT | 2011-05-11 | Active | |
MILEHOUSE DENTAL CARE LIMITED | Director | 2017-06-30 | CURRENT | 2012-05-02 | Active | |
GROSVENOR ORTHODONTIC CLINIC (BECKENHAM) LIMITED | Director | 2017-06-30 | CURRENT | 2012-12-13 | Active | |
OASIS HEALTHCARE MIDCO 1 LIMITED | Director | 2017-06-30 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
OASIS HEALTHCARE MIDCO 2 LIMITED | Director | 2017-06-30 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
BLUEAPPLE DENTAL AND IMPLANT TEAM LIMITED | Director | 2017-06-30 | CURRENT | 2012-03-27 | Active | |
CHRISTOPHER F. STAFFORD HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
MFM COMMUNITY LIMITED | Director | 2017-06-30 | CURRENT | 2013-07-02 | Active | |
XEON SMILES UK LIMITED | Director | 2017-06-30 | CURRENT | 1950-03-16 | Active | |
OASIS DENTAL CARE (CENTRAL) LIMITED | Director | 2017-06-30 | CURRENT | 1952-03-21 | Active | |
OASIS DENTAL CARE LIMITED | Director | 2017-06-30 | CURRENT | 1950-02-08 | Active | |
OASIS DENTAL CARE (SOUTHERN) LIMITED | Director | 2017-06-30 | CURRENT | 1954-04-09 | Active | |
JDH HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 1996-08-28 | Active | |
OASIS HEALTHCARE LIMITED | Director | 2017-06-30 | CURRENT | 1996-10-01 | Active | |
ORAL HYGIENE INNOVATIONS LIMITED | Director | 2017-06-30 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
OSWESTRY DENTAL LABORATORY LIMITED | Director | 2017-06-30 | CURRENT | 2004-11-09 | Active | |
J A JORDAN & ASSOCIATES LIMITED | Director | 2017-06-30 | CURRENT | 2006-08-22 | Active | |
TOTAL ORTHODONTICS LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-05 | Active | |
SMILE DENTAL CARE LTD | Director | 2017-06-30 | CURRENT | 2009-02-13 | Active | |
FEN-BAY HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
FEN-BAY GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
48 COMBE PARK BATH LIMITED | Director | 2016-09-21 | CURRENT | 2004-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE RAMAGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE RAMAGE | |
APPOINTMENT TERMINATED, DIRECTOR JAKE STEPHEN HOCKLEY WRIGHT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKE STEPHEN HOCKLEY WRIGHT | |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FAIZAN ZAHEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTER | |
AP01 | DIRECTOR APPOINTED MR MARK LEE ALLAN | |
APPOINTMENT TERMINATED, DIRECTOR GABRIELA PUEYO ROBERTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA PUEYO ROBERTS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED DR PETER ALAN CROCKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM BANTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH CONWAY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL KELLY | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE RAMAGE | |
AP01 | DIRECTOR APPOINTED DR NEIL WILLIAM BANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN PREDDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 1 Angel Court London EC2R 7HJ | |
AD02 | Register inspection address changed to 1 Angel Court London EC2R 7HJ | |
PSC02 | Notification of Oasis Healthcare Limited as a person with significant control on 2019-03-27 | |
PSC07 | CESSATION OF BUPA OCCUPATIONAL HEALTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM 1 Angel Court London EC2R 7HJ United Kingdom | |
SH01 | 06/09/18 STATEMENT OF CAPITAL GBP 53018150 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHEN BARKER | |
AP01 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL KELLY / 08/12/2017 | |
PSC05 | Change of details for Bupa Occupational Health Limited as a person with significant control on 2017-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN BARKER / 08/12/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PREDDY / 08/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bupa House 15-19 Bloomsbury Way London WC1A 2BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 52218150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | Notification of Bupa Occupational Health Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE CHRISTIAN KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CHESMORE | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 52218150 | |
SH01 | 05/12/16 STATEMENT OF CAPITAL GBP 52218150 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 26218150 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 26218150 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 26218150 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 14118150 | |
AR01 | 11/04/15 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 14118150 | |
AR01 | 11/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LANCE CHRISTIAN KNIGHT / 03/04/2014 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 14118150 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LANCE CHRISTIAN KNIGHT / 18/12/2013 | |
AP01 | DIRECTOR APPOINTED DR LANCE CHRISTIAN KNIGHT | |
AP01 | DIRECTOR APPOINTED DR STEVEN JOHN PREDDY | |
AP01 | DIRECTOR APPOINTED MRS RUTH CHESMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN SANDERS | |
AP04 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 27/07/2012 | |
CERTNM | COMPANY NAME CHANGED M. SPENCER SWAINE LIMITED CERTIFICATE ISSUED ON 31/07/12 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT | |
AP01 | DIRECTOR APPOINTED NEIL STEPHEN BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN PHILIP SANDERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOUIS FRANKS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 21/12/05--------- £ SI 7611747@1=7611747 £ IC 6403/7618150 | |
123 | £ NC 6500/10000000 21/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 11/04/01; CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 27/03/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BUPA DENTAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as BUPA DENTAL SERVICES LIMITED are:
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