ORAL HYGIENE INNOVATIONS LIMITED

03340715
BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW

Documents

Documents
Date Category Description Pages
02 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
04 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Feb 2019 officers Appointment of director (Gabriela Pueyo Roberts) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Catherine Elizabeth Barton) 1 Buy now
21 Sep 2018 officers Appointment of director (Dr Steven John Preddy) 2 Buy now
21 Sep 2018 officers Termination of appointment of director (Edward Joseph Coyle) 1 Buy now
03 May 2018 accounts Annual Accounts 8 Buy now
03 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 48 Buy now
03 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
03 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 officers Appointment of director (Ms Catherine Elizabeth Barton) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (David Jon Leatherbarrow) 1 Buy now
28 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Dec 2017 officers Change of particulars for corporate secretary (Bupa Secretaries Limited) 1 Buy now
08 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2017 accounts Annual Accounts 12 Buy now
11 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 44 Buy now
11 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
11 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
14 Jul 2017 officers Appointment of director (Mr Jake Stephen Hockley Wright) 2 Buy now
14 Jul 2017 officers Termination of appointment of director (Julian Francis Perry) 1 Buy now
14 Jul 2017 officers Termination of appointment of director (Justinian Joseph Ash) 1 Buy now
09 Jun 2017 officers Change of particulars for director (Mr David Jon Leatherbarrow) 2 Buy now
12 May 2017 officers Termination of appointment of secretary (Oasis Healthcare Limited) 1 Buy now
12 May 2017 officers Appointment of corporate secretary (Bupa Secretaries Limited) 2 Buy now
08 May 2017 officers Appointment of director (Mr David Jon Leatherbarrow) 2 Buy now
08 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
05 May 2017 officers Appointment of director (Dr Edward Joseph Coyle) 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 accounts Annual Accounts 16 Buy now
21 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 58 Buy now
21 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
21 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
04 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 accounts Annual Accounts 15 Buy now
26 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 56 Buy now
26 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
26 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 officers Termination of appointment of director (David Raethorne) 1 Buy now
08 Jan 2015 officers Termination of appointment of director (Emmet Eugene O'neill) 1 Buy now
17 Nov 2014 accounts Annual Accounts 13 Buy now
17 Nov 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
03 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 36 Buy now
03 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
28 Aug 2014 officers Appointment of director (Mr Justinian Joseph Ash) 2 Buy now
28 Aug 2014 officers Appointment of corporate secretary (Oasis Healthcare Limited) 2 Buy now
28 Aug 2014 officers Appointment of director (Dr Julian Francis Perry) 2 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2014 officers Termination of appointment of secretary (Quayseco Limited) 2 Buy now
05 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 accounts Annual Accounts 14 Buy now
09 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2013 resolution Resolution 3 Buy now
11 May 2013 mortgage Registration of a charge 100 Buy now
08 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 May 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 accounts Annual Accounts 14 Buy now
22 Aug 2012 officers Appointment of director (David Raethorne) 3 Buy now
16 Aug 2012 officers Termination of appointment of director (Colin Bramall) 2 Buy now
16 Aug 2012 officers Termination of appointment of director (Bryan Magrath) 2 Buy now
16 Aug 2012 officers Appointment of director (Emmet Eugene O'neill) 3 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 16 Buy now
06 Dec 2011 officers Change of particulars for director (Colin Stephen Bramall) 2 Buy now
06 Jun 2011 officers Appointment of director (Mr Bryan Robert Magrath) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Robin Pugh) 1 Buy now
12 May 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 accounts Annual Accounts 14 Buy now
15 Oct 2010 officers Change of particulars for director (Mr Robin James Mostyn Pugh) 2 Buy now
01 Sep 2010 address Change Sail Address Company With Old Address 1 Buy now
17 Aug 2010 officers Change of particulars for corporate secretary (Quayseco Limited) 2 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
08 Apr 2010 address Move Registers To Sail Company 1 Buy now
08 Apr 2010 address Move Registers To Sail Company 1 Buy now
08 Apr 2010 address Move Registers To Sail Company 1 Buy now
08 Apr 2010 address Move Registers To Sail Company 1 Buy now
08 Apr 2010 address Move Registers To Sail Company 1 Buy now
08 Apr 2010 address Change Sail Address Company 1 Buy now
07 Apr 2010 miscellaneous Miscellaneous 2 Buy now
11 Feb 2010 officers Appointment of director (Colin Bramall) 3 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Robin James Mostyn Pugh) 3 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2010 accounts Annual Accounts 14 Buy now
25 Jan 2010 officers Termination of appointment of secretary (Stephen Berry) 2 Buy now
25 Jan 2010 officers Appointment of corporate secretary (Quayseco Limited) 3 Buy now
23 Nov 2009 officers Termination of appointment of director (James Hull) 2 Buy now
23 Nov 2009 officers Appointment of director (Mr Robin James Mostyn Pugh) 3 Buy now
18 May 2009 annual-return Return made up to 30/04/09; full list of members 5 Buy now
18 May 2009 officers Director's change of particulars / james hull / 01/10/2007 1 Buy now
01 Apr 2009 annual-return Return made up to 26/03/09; full list of members 5 Buy now
03 Mar 2009 accounts Annual Accounts 13 Buy now
14 May 2008 annual-return Return made up to 26/03/08; full list of members 5 Buy now