K R POSTLETHWAITE LTD - LONDON


Company Profile Company Filings

Overview

K R POSTLETHWAITE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
K R POSTLETHWAITE LTD was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281301. The accounts status is FULL.

K R POSTLETHWAITE LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
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
BUPA SECRETARIES LIMITED Corporate Secretary 2016-12-23 CURRENT
MR JAKE WRIGHT Aug 1972 British Director 2018-02-01 CURRENT
DR STEVEN JOHN PREDDY Oct 1959 British Director 2016-12-23 CURRENT
MR IAN MICHAEL KELLY Sep 1963 British Director 2016-12-23 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-09-04 UNTIL 2001-09-04 RESIGNED
MRS KAREN ANNE POSTLETHWAITE Jan 1963 British Director 2004-09-08 UNTIL 2016-12-23 RESIGNED
DR KEITH ROY POSTLETHWAITE Apr 1951 British Director 2001-09-04 UNTIL 2016-12-23 RESIGNED
DR LANCE CHRISTIAN KNIGHT Sep 1976 British Director 2016-12-23 UNTIL 2017-01-09 RESIGNED
MS RUTH CHESMORE Jun 1967 British Director 2016-12-23 UNTIL 2016-12-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-04 UNTIL 2001-09-04 RESIGNED
MR NEIL STEPHEN BARKER Feb 1974 British Director 2016-12-23 UNTIL 2018-02-01 RESIGNED
MRS KAREN ANNE POSTLETHWAITE Jan 1963 British Secretary 2001-09-04 UNTIL 2016-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Dental Services Limited 2016-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith Roy Postlethwaite 2016-09-04 - 2016-12-23 4/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERACRYL LABORATORIES LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
AVICENNA HOLDINGS LTD SOUTH CROYDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores
DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
J A JORDAN & ASSOCIATES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
HIGHLAND DENTAL CARE LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DUKE STREET CAPITAL OASIS MIDCO LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OASIS HEALTHCARE INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GOODTEETH DENTAL SURGERIES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENCRAFT (LEICESTER) LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
ARCHWAY DENTAL PRACTICE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
J & M DENTAL CARE LTD BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
AVSAN KSEAT LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
HOPE DENTAL PRACTICE LIMITED HAMBROOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ARNICA DENTAL CARE LIMITED HAMBROOK ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
NM JONES LTD HAMBROOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities

Free Reports Available

Report Date Filed Date of Report Assets
K R Postlethwaite Ltd - Abbreviated accounts 16.1 2016-12-15 31-10-2016 £197,794 Cash £146,574 equity
K R Postlethwaite Ltd - Limited company - abbreviated - 11.9 2016-04-14 31-10-2015 £87,496 Cash £81,139 equity
K R Postlethwaite Ltd - Limited company - abbreviated - 11.6 2015-03-03 31-10-2014 £149,720 Cash £185,491 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWAS 7014 UK LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
DRIVE MEDIA RIGHTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ARES INITIAL GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
EDDYFI HOLDING UK LTD LONDON ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
ACCOUNTSCORE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BUSINESS NETWORK BUILDERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ELLESMERE MANCHESTER OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUPA CARE HOMES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARES EUROPEAN LOAN MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied
CLARUSONE SOURCING SERVICES LLP LONDON UNITED KINGDOM Active FULL None Supplied