| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAMAGE |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE WRIGHT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR FAIZAN ZAHEER |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTER |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEE ALLAN |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA PUEYO ROBERTS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED DR PETER ALAN CROCKARD |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BANTON |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BARTER |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CONWAY |
| 2020-05-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-05-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-05-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED DR NEIL WILLIAM BANTON |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED DR PATRICK JOSEPH CONWAY |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE RAMAGE |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYANT |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-07-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-06-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-06-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-06-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 2018-01-07 |
update account_ref_month 3 => 12 |
| 2018-01-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2017-12-27 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-12-08 |
delete address OASIS SUPPORT CENTRE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL ENGLAND BS16 1GW |
| 2017-12-08 |
insert address BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL UNITED KINGDOM BS16 1GW |
| 2017-12-08 |
update registered_address |
| 2017-12-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON
WC1A 2BA
ENGLAND |
| 2017-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 27/11/2017 |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JAMES BRYANT / 27/11/2017 |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 27/11/2017 |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WOOD / 27/11/2017 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
OASIS SUPPORT CENTRE VANTAGE OFFICE PARK
OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1GW
ENGLAND |
| 2017-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LIMITED / 24/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-09-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-09-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRY |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 |
| 2017-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 2017-05-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE GLASS WHARF
BRISTOL
BS2 0ZX
ENGLAND |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 29/03/2017 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2016-11-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2016-11-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
REG PSC |
| 2016-08-04 |
update statutory_documents ADOPT ARTICLES 20/07/2016 |
| 2016-02-10 |
delete address LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
| 2016-02-10 |
insert address OASIS SUPPORT CENTRE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL ENGLAND BS16 1GW |
| 2016-02-10 |
update account_ref_month 8 => 3 |
| 2016-02-10 |
update accounts_next_due_date 2017-05-31 => 2016-12-31 |
| 2016-02-10 |
update registered_address |
| 2016-01-28 |
update statutory_documents CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 2016-01-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
LEYTONSTONE HOUSE LEYTONSTONE
LONDON
E11 1GA |
| 2015-12-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED DR IAN DAVID WOOD |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED DR ROBIN JAMES BRYANT |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JORDI GONZALEZ |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE JORDAN |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA GAGE |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JORDAN |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-10 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-29 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-19 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 8513 - Dental practice activities |
| 2013-06-22 |
insert sic_code 86230 - Dental practice activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1HR |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |