HIGHLAND DENTAL CARE LIMITED

06003715
BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW

Documents

Documents
Date Category Description Pages
23 May 2024 accounts Annual Accounts 20 Buy now
23 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 49 Buy now
23 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Apr 2024 officers Appointment of director (Dr Anthony Sweeney) 2 Buy now
18 Apr 2024 officers Appointment of director (Mr Steven O'brien) 2 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 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
20 Jul 2023 accounts Annual Accounts 19 Buy now
20 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
20 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 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
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 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
20 May 2022 accounts Annual Accounts 18 Buy now
20 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 48 Buy now
20 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 17 Buy now
05 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
05 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 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
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
13 May 2020 accounts Annual Accounts 17 Buy now
13 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
11 May 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 May 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Ian David Wood) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Robin James Bryant) 1 Buy now
03 Dec 2019 officers Appointment of director (Ms Sarah Louise Ramage) 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
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 19 Buy now
02 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
02 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
02 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 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
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 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 16 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
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
27 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
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 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 19 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
10 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 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
29 Dec 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Nov 2016 accounts Annual Accounts 22 Buy now
22 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 58 Buy now
22 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
22 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 Aug 2016 resolution Resolution 15 Buy now
23 Nov 2015 annual-return Annual Return 8 Buy now
26 May 2015 accounts Annual Accounts 18 Buy now
28 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2015 address Move Registers To Sail Company With New Address 1 Buy now
27 Apr 2015 address Change Sail Address Company With New Address 1 Buy now
27 Nov 2014 annual-return Annual Return 6 Buy now
13 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Nov 2014 resolution Resolution 28 Buy now
05 Nov 2014 officers Appointment of director (Mr Justinian Ash) 2 Buy now
05 Nov 2014 officers Appointment of corporate secretary (Oasis Healthcare Limited) 2 Buy now
05 Nov 2014 officers Termination of appointment of secretary (John Gittins) 1 Buy now
05 Nov 2014 officers Appointment of director (Dr Robin James Bryant) 2 Buy now
05 Nov 2014 officers Appointment of director (Dr Ian David Wood) 2 Buy now
05 Nov 2014 officers Appointment of director (Mr David Jon Leatherbarrow) 2 Buy now
05 Nov 2014 officers Termination of appointment of director (Kerry Dawn Gittins) 1 Buy now