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Home > England & Wales Companies > ARCHWAY DENTAL PRACTICE LIMITED
Company Information for

ARCHWAY DENTAL PRACTICE LIMITED

BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW,
Company Registration Number
07200578
Private Limited Company
Active

Company Overview

About Archway Dental Practice Ltd
ARCHWAY DENTAL PRACTICE LIMITED was founded on 2010-03-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Archway Dental Practice 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
ARCHWAY DENTAL PRACTICE LIMITED
 
Legal Registered Office
BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1GW
Other companies in GL5
 
Filing Information
Company Number 07200578
Company ID Number 07200578
Date formed 2010-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 21:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHWAY DENTAL PRACTICE LIMITED
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Company Officers of ARCHWAY DENTAL PRACTICE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES CLARKE
Company Secretary 2010-03-23
MICHELLE CLARKE
Director 2010-03-23
STEPHEN JAMES CLARKE
Director 2010-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUS SAMD PATEL 1ST CLASS CHAUFFEURING SCOTLAND LIMITED Company Secretary 1989-12-31 - 1989-02-27 RESIGNED 1988-05-27 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
2024-04-23DIRECTOR APPOINTED DR ANTHONY SWEENEY
2024-03-26CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-08-17APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE RAMAGE
2023-08-08APPOINTMENT TERMINATED, DIRECTOR JAKE STEPHEN HOCKLEY WRIGHT
2023-07-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-20Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-09-07APPOINTMENT TERMINATED, DIRECTOR GABRIELA PUEYO ROBERTS
2022-05-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-06-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-09-24AP01DIRECTOR APPOINTED DR PETER ALAN CROCKARD
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM BANTON
2020-07-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH CONWAY
2020-05-14AP01DIRECTOR APPOINTED MR STEPHEN BARTER
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-02-10AD03Registers moved to registered inspection location of 1 Angel Court London EC2R 7HJ
2020-02-03AP01DIRECTOR APPOINTED DR PATRICK JOSEPH CONWAY
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN PREDDY
2020-01-21AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-01-21AD02Register inspection address changed to 1 Angel Court London EC2R 7HJ
2020-01-14SH10Particulars of variation of rights attached to shares
2020-01-14SH08Change of share class name or designation
2020-01-14RES12Resolution of varying share rights or name
2020-01-05RES12Resolution of varying share rights or name
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE CLARKE
2019-12-31AP01DIRECTOR APPOINTED MS SARAH LOUISE RAMAGE
2019-12-31TM02Termination of appointment of Stephen James Clarke on 2019-12-17
2019-12-31PSC07CESSATION OF STEPHEN JAMES CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-31AP04Appointment of Bupa Secretaries Limited as company secretary on 2019-12-17
2019-12-31PSC02Notification of Xeon Smiles Uk Limited as a person with significant control on 2019-12-17
2019-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/19 FROM Frome House London Road Stroud Gloucestershire GL5 2AA
2019-12-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CLARKE / 08/03/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CLARKE / 08/03/2017
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-20AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-27AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-31AR0123/03/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0123/03/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0123/03/11 ANNUAL RETURN FULL LIST
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/10 FROM 40 Parsonage Street Dursley Gloucestershire GL11 4AE England
2010-07-29MG01Particulars of a mortgage or charge / charge no: 2
2010-06-30MG01Particulars of a mortgage or charge / charge no: 1
2010-03-23NEWINCNew incorporation
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 ARCHWAY DENTAL PRACTICE 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 ARCHWAY DENTAL PRACTICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-07-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-06-30 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2019-03-31

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 ARCHWAY DENTAL PRACTICE LIMITED

Intangible Assets
Patents
We have not found any records of ARCHWAY DENTAL PRACTICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHWAY DENTAL PRACTICE LIMITED
Trademarks
We have not found any records of ARCHWAY DENTAL PRACTICE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCHWAY DENTAL PRACTICE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-04-04 GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARCHWAY DENTAL PRACTICE 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 ARCHWAY DENTAL PRACTICE 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 ARCHWAY DENTAL PRACTICE 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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