BUPA DENTAL SERVICES LIMITED

00479557
BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 27 Buy now
22 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 49 Buy now
22 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 officers Appointment of director (Dr Anthony Sweeney) 2 Buy now
17 Apr 2024 officers Appointment of director (Mr Steven O'brien) 2 Buy now
17 Aug 2023 officers Termination of appointment of director (Sarah Louise Ramage) 1 Buy now
08 Aug 2023 officers Termination of appointment of director (Jake Stephen Hockley Wright) 1 Buy now
04 Aug 2023 accounts Annual Accounts 29 Buy now
04 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
04 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 officers Appointment of director (Mr Faizan Zaheer) 2 Buy now
06 Dec 2022 officers Termination of appointment of director (Stephen Barter) 1 Buy now
16 Sep 2022 officers Appointment of director (Mr Mark Lee Allan) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Gabriela Pueyo Roberts) 1 Buy now
21 Jul 2022 accounts Annual Accounts 28 Buy now
11 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 48 Buy now
11 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 28 Buy now
16 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
16 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Sep 2020 officers Appointment of director (Dr Peter Alan Crockard) 2 Buy now
24 Sep 2020 officers Termination of appointment of director (Neil William Banton) 1 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 29 Buy now
24 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
23 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
14 May 2020 officers Termination of appointment of director (Patrick Joseph Conway) 1 Buy now
14 May 2020 officers Appointment of director (Mr Stephen Barter) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Ian Michael Kelly) 1 Buy now
04 Dec 2019 officers Appointment of director (Ms Sarah Louise Ramage) 2 Buy now
03 Dec 2019 officers Appointment of director (Gabriela Pueyo Roberts) 2 Buy now
03 Dec 2019 officers Appointment of director (Dr Patrick Joseph Conway) 2 Buy now
03 Dec 2019 officers Appointment of director (Dr Neil William Banton) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Steven John Preddy) 1 Buy now
05 Oct 2019 accounts Annual Accounts 30 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
28 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
28 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 capital Return of Allotment of shares 3 Buy now
28 Jun 2018 accounts Annual Accounts 26 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 officers Appointment of director (Mr Jake Stephen Hockley Wright) 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Neil Stephen Barker) 1 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Ian Michael Kelly) 2 Buy now
08 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Neil Stephen Barker) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Steven John Preddy) 2 Buy now
08 Dec 2017 officers Change of particulars for corporate secretary (Bupa Secretaries Limited) 1 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 29 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Lance Christian Knight) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Ruth Chesmore) 1 Buy now
20 Dec 2016 capital Return of Allotment of shares 3 Buy now
04 Aug 2016 accounts Annual Accounts 32 Buy now
20 Jun 2016 annual-return Annual Return 8 Buy now
26 Apr 2016 annual-return Annual Return 8 Buy now
21 Apr 2016 capital Return of Allotment of shares 4 Buy now
21 Apr 2016 resolution Resolution 2 Buy now
20 Jul 2015 accounts Annual Accounts 22 Buy now
29 Apr 2015 annual-return Annual Return 8 Buy now
17 Dec 2014 miscellaneous Miscellaneous 2 Buy now
04 Dec 2014 auditors Auditors Resignation Company 2 Buy now
17 Jul 2014 accounts Annual Accounts 24 Buy now
28 Apr 2014 annual-return Annual Return 8 Buy now
15 Apr 2014 officers Change of particulars for director (Dr Lance Christian Knight) 3 Buy now
31 Dec 2013 capital Return of Allotment of shares 3 Buy now
18 Dec 2013 officers Change of particulars for director (Dr Lance Christian Knight) 2 Buy now
18 Dec 2013 officers Appointment of director (Dr Lance Christian Knight) 2 Buy now
05 Dec 2013 officers Appointment of director (Dr Steven John Preddy) 2 Buy now
05 Dec 2013 officers Appointment of director (Mrs Ruth Chesmore) 2 Buy now
05 Dec 2013 officers Termination of appointment of director (Brian Franks) 1 Buy now
01 Nov 2013 officers Termination of appointment of secretary (Julian Sanders) 1 Buy now
01 Nov 2013 officers Appointment of corporate secretary (Bupa Secretaries Limited) 2 Buy now
12 Jul 2013 accounts Annual Accounts 24 Buy now
01 May 2013 annual-return Annual Return 6 Buy now
31 Jul 2012 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2012 change-of-name Change Of Name Request Comments 2 Buy now
31 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
22 May 2012 accounts Annual Accounts 20 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 officers Appointment of director (Neil Stephen Barker) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Mahboob Merchant) 1 Buy now
26 May 2011 accounts Annual Accounts 20 Buy now
15 Apr 2011 annual-return Annual Return 6 Buy now
17 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Sep 2010 resolution Resolution 1 Buy now