| Date | Description |
|---|
| 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 |
| 2023-08-09 |
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 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 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 |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA PUEYO ROBERTS |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-05-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, 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 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, 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 |
| 2020-05-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-05-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-05-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-05-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BARTER |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CONWAY |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 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 |
| 2019-08-07 |
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 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 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 |
| 2018-06-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LTD / 16/03/2018 |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 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 |
| 2017-12-28 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-12-09 |
delete address OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL ENGLAND BS16 1GW |
| 2017-12-09 |
insert address BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL UNITED KINGDOM BS16 1GW |
| 2017-12-09 |
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 |
| 2017-11-27 |
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 |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LTD / 24/11/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 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 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-09 |
update account_ref_month 12 => 3 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-01-19 |
update statutory_documents ADOPT ARTICLES 12/12/2016 |
| 2017-01-09 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-01-08 |
delete address BLOCK A FLORENCE ROAD BUSINESS PARK KELLY BRAY CALLINGTON CORNWALL ENGLAND PL17 8EX |
| 2017-01-08 |
insert address OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL ENGLAND BS16 1GW |
| 2017-01-08 |
update registered_address |
| 2017-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-08 |
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 |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH |
| 2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
BLOCK A FLORENCE ROAD BUSINESS PARK
KELLY BRAY
CALLINGTON
CORNWALL
PL17 8EX
ENGLAND |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED DR IAN DAVID WOOD |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED DR ROBIN JAMES BRYANT |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JORDI GONZALEZ |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-14 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARITA DEL ROSARIO WALLACE |
| 2016-06-08 |
delete address BLOCK A FLORENCE ROAD BUSINESS PARK KELLY BRAY CALLINGTON CORNWALL PL17 8EX |
| 2016-06-08 |
insert address BLOCK A FLORENCE ROAD BUSINESS PARK KELLY BRAY CALLINGTON CORNWALL ENGLAND PL17 8EX |
| 2016-06-08 |
update reg_address_care_of ALISON GETSON => null |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
C/O ALISON GETSON
BLOCK A FLORENCE ROAD BUSINESS PARK
KELLY BRAY
CALLINGTON
CORNWALL
PL17 8EX |
| 2016-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARA BONAVENTURA |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-11 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-20 |
update statutory_documents 08/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address BLOCK A FLORENCE ROAD BUSINESS PARK KELLY BRAY CALLINGTON CORNWALL UNITED KINGDOM PL17 8EX |
| 2014-08-07 |
insert address BLOCK A FLORENCE ROAD BUSINESS PARK KELLY BRAY CALLINGTON CORNWALL PL17 8EX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-03 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-11-26 |
update statutory_documents 08/06/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-11-07 |
delete address 1 WOODLANDS LANE MANOR PARK PLYMOUTH DEVON PL6 8AS |
| 2013-11-07 |
insert address BLOCK A FLORENCE ROAD BUSINESS PARK KELLY BRAY CALLINGTON CORNWALL UNITED KINGDOM PL17 8EX |
| 2013-11-07 |
update reg_address_care_of null => ALISON GETSON |
| 2013-11-07 |
update registered_address |
| 2013-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2013 FROM
1 WOODLANDS LANE
MANOR PARK
PLYMOUTH
DEVON
PL6 8AS |
| 2013-10-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER DEREK JONES |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER SYDNEY HOWARD |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-06 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-08 => 2013-03-31 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 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 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-03-06 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREIRA DE OLIVEIRA MARQUES DOS SANTOS |
| 2012-07-23 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MOYNES |
| 2012-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED GARY MOYNES |
| 2011-07-05 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-06 |
update statutory_documents 29/07/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED CARA ELIZABETH BONAVENTURA |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED DR FRANCISCO PEREIRA DE OLIVEIRA MARQUES DOS SANTOS |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |