MORRISON SHENFINE HOLDINGS LTD - HAMBROOK
Company Profile | Company Filings |
Overview
MORRISON SHENFINE HOLDINGS LTD is a Private Limited Company from HAMBROOK ENGLAND and has the status: Dissolved - no longer trading.
MORRISON SHENFINE HOLDINGS LTD was incorporated 8 years ago on 24/09/2015 and has the registered number: 09794223. The accounts status is AUDIT EXEMPTION SUBSI.
MORRISON SHENFINE HOLDINGS LTD was incorporated 8 years ago on 24/09/2015 and has the registered number: 09794223. The accounts status is AUDIT EXEMPTION SUBSI.
MORRISON SHENFINE HOLDINGS LTD - HAMBROOK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
BUPA DENTAL CARE VANTAGE OFFICE PARK
HAMBROOK
BRISTOL
BS16 1GW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2018-07-20 | CURRENT | ||
MR JAKE WRIGHT | Aug 1972 | British | Director | 2018-07-20 | CURRENT |
GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-02-01 | CURRENT |
REBEKKA SHENFINE | Sep 1986 | British | Director | 2016-04-12 UNTIL 2018-07-20 | RESIGNED |
DR IAN DAVID WOOD | Mar 1956 | British | Director | 2018-07-20 UNTIL 2019-11-19 | RESIGNED |
DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2018-09-14 UNTIL 2019-11-19 | RESIGNED |
MR PAUL SHENFINE | Apr 1965 | British | Director | 2015-09-24 UNTIL 2018-07-20 | RESIGNED |
MR IAIN PHILIP MORRISON | Oct 1983 | British | Director | 2015-09-24 UNTIL 2018-07-20 | RESIGNED |
TRIONA KEARNS | Aug 1981 | British | Director | 2016-04-12 UNTIL 2017-03-24 | RESIGNED |
PAULA DARKIN | Jul 1971 | British | Director | 2016-04-12 UNTIL 2018-07-20 | RESIGNED |
MELANIE HOLLAND | Apr 1980 | British | Director | 2016-04-12 UNTIL 2018-07-20 | RESIGNED |
DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2018-07-20 UNTIL 2018-09-14 | RESIGNED |
DR ROBIN JAMES BRYANT | Mar 1970 | British | Director | 2018-07-20 UNTIL 2019-11-19 | RESIGNED |
MS CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2018-07-20 UNTIL 2018-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xeon Smiles Uk Limited | 2018-07-20 | Hambrook Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Paul Shenfine | 2016-04-06 - 2018-07-20 | 4/1965 | Hambrook Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Iain Philip Morrison | 2016-04-06 - 2018-07-20 | 10/1983 | Hambrook Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |