AVSAN FERRYBURN LIMITED

08387837
BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2024 accounts Annual Accounts 19 Buy now
16 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 49 Buy now
16 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 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
17 Apr 2024 officers Appointment of director (Mr Steven O'brien) 2 Buy now
13 Dec 2023 capital Return of Allotment of shares 3 Buy now
12 Sep 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 18 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 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 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
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Termination of appointment of director (Gabriela Pueyo Roberts) 1 Buy now
17 May 2022 accounts Annual Accounts 17 Buy now
17 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 48 Buy now
17 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 18 Buy now
04 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
04 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 May 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
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 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 18 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
14 Apr 2020 capital Return of Allotment of shares 3 Buy now
13 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 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
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 19 Buy now
01 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
01 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 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
20 Sep 2018 officers Appointment of director (Dr Steven John Preddy) 2 Buy now
20 Sep 2018 officers Termination of appointment of director (Edward Joseph Coyle) 1 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2018 officers Change of particulars for corporate secretary (Bupa Secretaries Limited) 1 Buy now
25 Jun 2018 accounts Annual Accounts 18 Buy now
25 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 48 Buy now
25 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
25 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Mar 2018 officers Appointment of director (Ms Catherine Elizabeth Barton) 2 Buy now
07 Feb 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
06 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2017 resolution Resolution 15 Buy now
07 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
06 Dec 2017 officers Termination of appointment of director (Avron Woolf Smith) 1 Buy now
06 Dec 2017 officers Appointment of director (Mr Jake Stephen Hockley Wright) 2 Buy now
06 Dec 2017 officers Appointment of director (Mr Ian David Wood) 2 Buy now
06 Dec 2017 officers Appointment of director (Dr Robin James Bryant) 2 Buy now
06 Dec 2017 officers Appointment of director (Dr Edward Joseph Coyle) 2 Buy now
06 Dec 2017 officers Appointment of corporate secretary (Bupa Secretaries Limited) 2 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 16 Buy now
19 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/08/16 1 Buy now
07 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/16 44 Buy now
07 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/08/16 3 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 31/08/15 3 Buy now
08 Jun 2016 accounts Annual Accounts 7 Buy now
02 Sep 2015 annual-return Annual Return 3 Buy now
09 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jun 2015 accounts Annual Accounts 7 Buy now
05 Feb 2015 annual-return Annual Return 3 Buy now
06 Jan 2015 officers Change of particulars for director (Mr Avron Woolf Smith) 2 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2014 accounts Annual Accounts 6 Buy now
22 May 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2014 annual-return Annual Return 3 Buy now
08 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2013 mortgage Registration of a charge 40 Buy now
22 Jun 2013 mortgage Registration of a charge 26 Buy now
14 May 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2013 incorporation Incorporation Company 20 Buy now