TM01 |
Director's appointment terminated on 7th August 2023
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st July 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
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 for the year ending on 31st December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 29th November 2022
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th November 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th September 2022
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st July 2022
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd June 2022: 500100.00 GBP
filed on: 28th, June 2022
| capital
|
Free Download
(3 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)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, May 2021
| accounts
|
Free Download
(49 pages)
|
TM01 |
Director's appointment terminated on 17th September 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th September 2020
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2020
filed on: 14th, May 2020
| officers
|
Free Download
(2 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 for the year ending on 31st December 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 1st, July 2019
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 1st, July 2019
| accounts
|
Free Download
(67 pages)
|
AP01 |
New director was appointed on 1st February 2019
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th December 2018
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th September 2018
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th September 2018
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th July 2018 director's details were changed
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2018 director's details were changed
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2018 director's details were changed
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 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)
|
AP01 |
New director was appointed on 28th February 2018
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2018
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England at an unknown date to 1 Angel Court London EC2R 7HJ
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 8th December 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Oasis Healthcare Support Centre Building E Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 27th November 2017 to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 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)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 14th, July 2017
| officers
|
Free Download
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 14th, July 2017
| officers
|
Free Download
|
AP01 |
New director was appointed on 30th June 2017
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th May 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st April 2017
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 1st April 2017, company appointed a new person to the position of a secretary
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from One Glass Wharf Bristol BS2 0ZX England at an unknown date to Bupa House 15-19 Bloomsbury Way London WC1A 2BA
filed on: 8th, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 29th March 2017 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX England at an unknown date to One Glass Wharf Bristol BS2 0ZX
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: 23rd, November 2016
| accounts
|
Free Download
(58 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, August 2016
| resolution
|
Free Download
(15 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX at an unknown date
filed on: 28th, July 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2016
filed on: 24th, May 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd March 2016
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd March 2016
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd March 2016
filed on: 17th, May 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd March 2016
filed on: 11th, May 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd March 2016
filed on: 11th, May 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd March 2016
filed on: 11th, May 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd March 2016
filed on: 11th, May 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd March 2016
filed on: 11th, May 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd March 2016
filed on: 11th, May 2016
| officers
|
Free Download
(3 pages)
|
AP04 |
On 3rd March 2016, company appointed a new person to the position of a secretary
filed on: 22nd, April 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from The Surgery Market Place Brampton Cumbria CA8 1RW on 22nd April 2016 to Oasis Healthcare Support Centre Building E Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW
filed on: 22nd, April 2016
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, April 2016
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th July 2015: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 21st November 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th December 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st November 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st November 2012
filed on: 4th, January 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st November 2011
filed on: 10th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st November 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 19th, August 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 30th April 2010 from 30th November 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th January 2010
filed on: 20th, April 2010
| annual return
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 21st, November 2008
| incorporation
|
Free Download
(18 pages)
|