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Gazette. Gazette notice voluntary. |
2023-10-03 |
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Dissolution. Dissolution application strike off company. |
2023-09-23 |
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Confirmation statement. Statement with no updates. |
2023-08-24 |
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Officers. Officer name: Sarah Louise Ramage. Termination date: 2023-08-07. |
2023-08-18 |
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Officers. Officer name: Jake Stephen Hockley Wright. Termination date: 2023-07-31. |
2023-08-09 |
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Officers. Appointment date: 2022-11-29. Officer name: Mr Faizan Zaheer. |
2022-12-07 |
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Officers. Termination date: 2022-11-29. Officer name: Stephen Barter. |
2022-12-06 |
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Officers. Officer name: Mr Mark Lee Allan. Appointment date: 2022-09-12. |
2022-09-16 |
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Officers. Officer name: Gabriela Pueyo Roberts. Termination date: 2022-07-31. |
2022-09-07 |
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Confirmation statement. Statement with no updates. |
2022-08-30 |
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Accounts. Accounts type dormant. |
2022-05-23 |
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Confirmation statement. Statement with updates. |
2021-08-27 |
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Accounts. Accounts type dormant. |
2021-05-04 |
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Officers. Officer name: Dr Peter Alan Crockard. Appointment date: 2020-09-17. |
2020-09-24 |
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Officers. Officer name: Neil William Banton. Termination date: 2020-09-17. |
2020-09-24 |
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Confirmation statement. Statement with updates. |
2020-09-03 |
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Accounts. Accounts type dormant. |
2020-05-19 |
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Officers. Termination date: 2020-04-30. Officer name: Patrick Joseph Conway. |
2020-05-14 |
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Officers. Appointment date: 2020-04-30. Officer name: Mr Stephen Barter. |
2020-05-14 |
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Officers. Termination date: 2019-11-19. Officer name: Ian David Wood. |
2019-12-03 |
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Officers. Termination date: 2019-11-19. Officer name: Robin James Bryant. |
2019-12-03 |
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Officers. Appointment date: 2019-11-19. Officer name: Ms Sarah Louise Ramage. |
2019-12-03 |
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Officers. Officer name: Dr Patrick Joseph Conway. Appointment date: 2019-11-19. |
2019-12-03 |
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Officers. Appointment date: 2019-11-19. Officer name: Dr Neil William Banton. |
2019-12-03 |
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Officers. Termination date: 2019-11-19. Officer name: Steven John Preddy. |
2019-12-03 |
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Confirmation statement. Statement with no updates. |
2019-08-29 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-07-01 |
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Accounts. Legacy. |
2019-07-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-07-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-07-01 |
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Officers. Officer name: Gabriela Pueyo Roberts. Appointment date: 2019-02-01. |
2019-02-01 |
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Officers. Officer name: Catherine Elizabeth Barton. Termination date: 2018-12-05. |
2018-12-14 |
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Officers. Officer name: Dr Steven John Preddy. Appointment date: 2018-09-14. |
2018-09-21 |
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Officers. Termination date: 2018-09-14. Officer name: Edward Joseph Coyle. |
2018-09-21 |
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Accounts. Change account reference date company current extended. |
2018-09-19 |
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Confirmation statement. Statement with updates. |
2018-09-03 |
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Accounts. Accounts type micro entity. |
2018-08-29 |
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Address. New address: 1 Angel Court London EC2R 7HJ. |
2018-04-24 |
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Address. New address: 1 Angel Court London EC2R 7HJ. |
2018-04-23 |
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Address. Change date: 2018-04-05. New address: Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW. Old address: Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England. |
2018-04-05 |
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Accounts. Change account reference date company previous shortened. |
2018-04-03 |
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Officers. Appointment date: 2018-02-28. Officer name: Ms Catherine Elizabeth Barton. |
2018-03-05 |
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Persons with significant control. Change date: 2017-12-14. Psc name: Xeon Smiles Uk Limited. |
2018-01-16 |
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Officers. Officer name: Bupa Secretaries Limited. Change date: 2017-12-14. |
2018-01-16 |
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Resolution. Description: Resolutions. |
2018-01-03 |
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Persons with significant control. Psc name: Xeon Smiles Uk Limited. Notification date: 2017-12-14. |
2017-12-20 |
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Persons with significant control. Cessation date: 2017-12-14. Psc name: Joe Henderson. |
2017-12-20 |
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Officers. Appointment date: 2017-12-14. Officer name: Bupa Secretaries Limited. |
2017-12-20 |
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Officers. Termination date: 2017-12-14. Officer name: Joe Henderson. |
2017-12-20 |
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Officers. Officer name: Mr Jake Stephen Hockley Wright. Appointment date: 2017-12-14. |
2017-12-20 |
View Report |
