PARTICK DENTAL LTD.

SC309956
PINSENT MASONS LLP 13 QUEENS ROAD ABERDEEN AB15 4YL

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 19 Buy now
04 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 49 Buy now
04 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Jun 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
17 Oct 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
09 Aug 2023 officers Termination of appointment of director (Jake Stephen Hockley Wright) 1 Buy now
26 Jul 2023 accounts Annual Accounts 18 Buy now
26 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
26 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 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
18 Oct 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
24 May 2022 accounts Annual Accounts 17 Buy now
24 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 48 Buy now
24 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 17 Buy now
26 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
26 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 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
19 May 2020 accounts Annual Accounts 17 Buy now
19 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
19 May 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 May 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
13 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 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
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 19 Buy now
26 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
26 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Jun 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
29 Oct 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
07 Jun 2018 accounts Annual Accounts 18 Buy now
07 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 48 Buy now
07 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
07 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
01 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
08 Dec 2017 officers Change of particulars for corporate secretary (Bupa Secretaries Limited) 1 Buy now
24 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 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 (Jordi Gonzalez) 1 Buy now
14 Jul 2017 officers Termination of appointment of director (Justinian Joseph Ash) 1 Buy now
13 Jul 2017 officers Appointment of corporate secretary (Bupa Secretaries Limited) 2 Buy now
13 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 officers Change of particulars for director (Mr David Jon Leatherbarrow) 2 Buy now
12 Jul 2017 officers Change of particulars for director (Dr Edward Joseph Coyle) 2 Buy now
12 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2017 officers Appointment of director (Justinian Joseph Ash) 3 Buy now
01 Jun 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
25 May 2017 officers Appointment of director (Dr Edward Joseph Coyle) 3 Buy now
25 May 2017 officers Appointment of director (Dr Julian Francis Perry) 3 Buy now
12 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2017 officers Appointment of director (Jordi Gonzelez) 3 Buy now
10 May 2017 officers Appointment of director (Dr Ian David Wood) 3 Buy now
10 May 2017 officers Appointment of director (Dr Robin James Bryant) 3 Buy now
10 May 2017 officers Appointment of director (Mr David Jon Leatherbarrow) 3 Buy now
09 May 2017 resolution Resolution 15 Buy now
09 May 2017 officers Termination of appointment of director (Alan Mcclure) 2 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 May 2017 officers Termination of appointment of secretary (Martine Mcclure) 2 Buy now
09 May 2017 officers Termination of appointment of director (Christopher Francis Holmes Stafford) 2 Buy now
09 May 2017 officers Termination of appointment of director (Martine Mcclure) 2 Buy now
14 Dec 2016 accounts Annual Accounts 9 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2016 accounts Annual Accounts 9 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 9 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 accounts Annual Accounts 9 Buy now
01 Nov 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 9 Buy now