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Gazette. Gazette dissolved voluntary. |
2021-11-30 |
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Gazette. Gazette notice voluntary. |
2021-09-14 |
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Dissolution. Dissolution application strike off company. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Confirmation statement. Statement with no updates. |
2020-05-11 |
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Accounts. Accounts type dormant. |
2020-05-04 |
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Officers. Officer name: Ian Michael Kelly. Termination date: 2020-01-13. |
2020-01-14 |
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Officers. Officer name: Gabriela Pueyo Roberts. Appointment date: 2019-11-19. |
2019-12-03 |
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Officers. Officer name: Steven John Preddy. Termination date: 2019-11-19. |
2019-12-03 |
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Accounts. Accounts type dormant. |
2019-06-27 |
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Confirmation statement. Statement with no updates. |
2019-05-22 |
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Address. New address: 1 Angel Court London EC2R 7HJ. |
2019-03-29 |
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Persons with significant control. Change date: 2019-03-27. Psc name: Bupa Dental Services Limited. |
2019-03-28 |
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Address. New address: 1 Angel Court London EC2R 7HJ. |
2019-03-28 |
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Address. Change date: 2019-03-28. New address: Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW. Old address: 1 Angel Court London EC2R 7HJ United Kingdom. |
2019-03-28 |
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Accounts. Accounts type dormant. |
2018-06-28 |
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|
Confirmation statement. Statement with updates. |
2018-05-10 |
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Officers. Officer name: Neil Stephen Barker. Termination date: 2018-02-01. |
2018-02-06 |
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Officers. Appointment date: 2018-02-01. Officer name: Mr Jake Stephen Hockley Wright. |
2018-02-06 |
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Persons with significant control. Change date: 2017-12-08. Psc name: Bupa Dental Services Limited. |
2017-12-08 |
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Officers. Change date: 2017-12-08. Officer name: Mr Neil Stephen Barker. |
2017-12-08 |
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|
Officers. Change date: 2017-12-08. Officer name: Mr Ian Michael Kelly. |
2017-12-08 |
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|
Officers. Change date: 2017-12-08. Officer name: Bupa Secretaries Limited. |
2017-12-08 |
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|
Officers. Officer name: Mr Steven John Preddy. Change date: 2017-12-08. |
2017-12-08 |
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Address. Old address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA United Kingdom. New address: 1 Angel Court London EC2R 7HJ. Change date: 2017-12-08. |
2017-12-08 |
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Accounts. Accounts type full. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2017-06-05 |
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Officers. Termination date: 2017-01-09. Officer name: Lance Christian Knight. |
2017-01-09 |
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|
Officers. Officer name: Ruth Chesmore. Termination date: 2016-12-24. |
2017-01-06 |
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Accounts. Accounts type total exemption small. |
2016-12-13 |
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Accounts. Change account reference date company current shortened. |
2016-12-07 |
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Capital. Capital name of class of shares. |
2016-10-02 |
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Annual return. With made up date full list shareholders. |
2016-06-21 |
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Accounts. Change account reference date company previous shortened. |
2016-05-23 |
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Officers. Appointment date: 2016-04-12. Officer name: Bupa Secretaries Limited. |
2016-05-06 |
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|
Officers. Officer name: Mr Steven John Preddy. Change date: 2016-04-12. |
2016-05-06 |
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|
Officers. Appointment date: 2016-04-12. Officer name: Mr Ian Michael Kelly. |
2016-05-05 |
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Officers. Officer name: Stephen Ernest Beddoe Jones. Termination date: 2016-04-12. |
2016-04-28 |
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Address. New address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA. Change date: 2016-04-28. Old address: 4 Essex Street Newbury Berkshire RG14 6QN. |
2016-04-28 |
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|
Officers. Appointment date: 2016-04-12. Officer name: Lance Christian Knight. |
2016-04-28 |
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|
Officers. Appointment date: 2016-04-12. Officer name: Neil Stephen Barker. |
2016-04-28 |
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|
Officers. Officer name: Ms Ruth Chesmore. Appointment date: 2016-04-12. |
2016-04-28 |
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|
Officers. Appointment date: 2016-04-12. Officer name: Mr Steven John Preddy. |
2016-04-28 |
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Resolution. Description: Resolutions. |
2016-04-28 |
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Accounts. Accounts type total exemption small. |
2016-02-26 |
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Annual return. With made up date full list shareholders. |
2015-05-25 |
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|
Accounts. Accounts type total exemption small. |
2015-04-22 |
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|
Accounts. Change account reference date company previous extended. |
2015-02-04 |
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|
Annual return. With made up date full list shareholders. |
2014-07-25 |
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|
Incorporation. Incorporation company. |
2013-05-22 |
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