CERACRYL LABORATORIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

CERACRYL LABORATORIES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
CERACRYL LABORATORIES LIMITED was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456262. The accounts status is DORMANT.

CERACRYL LABORATORIES LIMITED - BRISTOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 CURRENT
MR JAKE WRIGHT Aug 1972 British Director 2017-06-30 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2017-04-01 CURRENT
MR DAVID WILLIAM RAETHORNE Dec 1966 Irish Director 2012-08-09 UNTIL 2014-12-31 RESIGNED
OASIS HEALTHCARE LIMITED Corporate Secretary 2014-05-19 UNTIL 2017-04-01 RESIGNED
SARAH POWIS Mar 1963 British Secretary RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2017-04-01 UNTIL 2018-09-14 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Secretary 2002-02-06 UNTIL 2010-01-14 RESIGNED
ALAN WHITELEY Secretary 1998-07-24 UNTIL 1999-08-03 RESIGNED
MR BRYAN ROBERT MAGRATH Apr 1960 British Director 2011-06-06 UNTIL 2012-08-09 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2017-04-01 UNTIL 2018-02-28 RESIGNED
DOCTOR JAMES DESMOND HULL Jun 1960 British Director RESIGNED
EMMET EUGENE O'NEILL Jun 1979 Irish Director 2012-08-09 UNTIL 2014-12-31 RESIGNED
ROBIN JAMES MOSTYN PUGH Nov 1959 British Director 2009-11-05 UNTIL 2011-06-06 RESIGNED
DR JULIAN FRANCIS PERRY Jul 1961 British Director 2014-08-01 UNTIL 2017-06-30 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2010-01-14 UNTIL 2014-05-19 RESIGNED
MR JUSTINIAN JOSEPH ASH Jan 1965 British Director 2014-08-01 UNTIL 2017-06-30 RESIGNED
COLIN STEPHEN BRAMALL Apr 1956 British Director 2010-01-25 UNTIL 2012-08-09 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jdh Holdings Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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