AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, July 2023
| accounts
|
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, May 2022
| accounts
|
Free Download
(48 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, May 2021
| accounts
|
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, May 2020
| accounts
|
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 1st, July 2019
| accounts
|
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 3rd, May 2018
| accounts
|
Free Download
(48 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2018 to December 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ at an unknown date
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Oasis Healthcare Support Centre Vantage Office Park Hambrook Bristol BS16 1GW to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on November 27, 2017
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2017
filed on: 11th, September 2017
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 11th, September 2017
| accounts
|
Free Download
(44 pages)
|
AD02 |
Location of register of charges has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA at an unknown date
filed on: 8th, May 2017
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX at an unknown date
filed on: 29th, December 2016
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 21st, November 2016
| accounts
|
Free Download
(58 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, August 2016
| resolution
|
Free Download
(15 pages)
|
AD03 |
Registered inspection location new location: C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX.
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 29th, October 2015
| accounts
|
Free Download
(56 pages)
|
AR01 |
Annual return made up to September 22, 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 1, 2014 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 2, 2014: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to March 31, 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to October 1, 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 1st, August 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to October 1, 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(8 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 8th, August 2012
| accounts
|
Free Download
(18 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, April 2012
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, April 2012
| resolution
|
|
AD04 |
Register(s) moved to registered office address
filed on: 18th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 8, 2011 with full list of members
filed on: 18th, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 6th, October 2011
| address
|
Free Download
(1 page)
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AD02 |
Notification of SAIL
filed on: 6th, October 2011
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2012
filed on: 12th, July 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on July 11, 2011. Old Address: 45 Union Road, New Mills High Peak Derbyshire SK22 3EL
filed on: 11th, July 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 8, 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 14th, July 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 8, 2009 with full list of members
filed on: 13th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 9th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to November 26, 2008
filed on: 26th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 12th, August 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/01/2008
filed on: 22nd, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to November 15, 2007
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 15, 2007
filed on: 15th, November 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on November 8, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on November 8, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, December 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2006
| incorporation
|
Free Download
(16 pages)
|