| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAMAGE |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE WRIGHT |
| 2023-08-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-01 |
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 |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEE ALLAN |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 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 |
| 2022-06-28 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 1250001 |
| 2022-06-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-05-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-05-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED DR PETER ALAN CROCKARD |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BANTON |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 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 |
| 2020-04-14 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 900001 |
| 2019-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEON SMILES UK LIMITED |
| 2019-12-13 |
update statutory_documents CESSATION OF AVSAN HOLDINGS LIMITED AS A PSC |
| 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 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, 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 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 2018-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVSAN HOLDINGS LIMITED / 06/04/2016 |
| 2018-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVSAN HOLDINGS LIMITED / 06/12/2017 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 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 |
| 2018-03-07 |
update account_ref_month 8 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2018-09-30 |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON |
| 2018-02-07 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 2018-02-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BUPA HOUSE 15 - 19 BLOOMSBURY WAY
LONDON
WC1A 2BA
ENGLAND |
| 2018-02-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-01-07 |
delete address 31 MARSH ROAD LUTON LU3 2QF |
| 2018-01-07 |
insert address BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD HAMBROOK BRISTOL ENGLAND BS16 1GW |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents ADOPT ARTICLES 29/11/2017 |
| 2017-12-07 |
update num_mort_outstanding 1 => 0 |
| 2017-12-07 |
update num_mort_satisfied 1 => 2 |
| 2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
31 MARSH ROAD
LUTON
LU3 2QF |
| 2017-12-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED DR IAN DAVID WOOD |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED DR ROBIN JAMES BRYANT |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 2017-12-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRON SMITH |
| 2017-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072672560002 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-08-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-07-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 2017-07-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 2017-06-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 2017-06-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/15 |
| 2016-06-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2015-05-27 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2016-06-24 => 2016-09-29 |
| 2015-09-01 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-07 |
update account_ref_day 30 => 31 |
| 2015-08-07 |
update accounts_next_due_date 2016-05-30 => 2016-05-31 |
| 2015-07-09 |
update statutory_documents CURREXT FROM 30/08/2015 TO 31/08/2015 |
| 2015-07-07 |
update account_category SMALL => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-06-07 |
delete address 31 MARSH ROAD LUTON ENGLAND LU3 2QF |
| 2015-06-07 |
insert address 31 MARSH ROAD LUTON LU3 2QF |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-27 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-01-07 |
delete address 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 2015-01-07 |
insert address 31 MARSH ROAD LUTON ENGLAND LU3 2QF |
| 2015-01-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AVRON WOOLF SMITH / 06/01/2015 |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
25 MANCHESTER SQUARE
LONDON
W1U 3PY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-22 => 2015-05-30 |
| 2014-07-07 |
delete address 25 MANCHESTER SQUARE LONDON ENGLAND W1U 3PY |
| 2014-07-07 |
insert address 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-06-23 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-08-22 |
| 2014-05-22 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 30/08/2013 |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072672560002 |
| 2013-07-01 |
update account_category DORMANT => SMALL |
| 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-06-26 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete sic_code 8513 - Dental practice activities |
| 2013-06-21 |
insert sic_code 86230 - Dental practice activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-05-29 |
update statutory_documents 27/05/13 FULL LIST |
| 2012-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANCHESTER SQUARE REGISTRARS LIMITED |
| 2012-06-26 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-10-04 |
update statutory_documents PREVEXT FROM 31/05/2011 TO 31/08/2011 |
| 2011-09-21 |
update statutory_documents COMPANY NAME CHANGED AVSAN LUTON LIMITED
CERTIFICATE ISSUED ON 21/09/11 |
| 2011-06-10 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |