| Date | Description |
|---|
| 2024-04-16 |
update website_status OK => InternalTimeout |
| 2023-09-25 |
delete person Emma Llewelyn |
| 2023-09-25 |
insert person Emma Borley |
| 2023-09-25 |
insert person Lucy Campbell |
| 2023-09-25 |
insert person Lucy Conrad |
| 2023-09-25 |
insert person Rebecca Turner |
| 2023-09-25 |
update website_status InternalTimeout => OK |
| 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 |
| 2023-07-23 |
update website_status OK => InternalTimeout |
| 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 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, 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 |
| 2022-05-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-05-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, 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 |
| 2021-06-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, 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 |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-06-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-06-23 |
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 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH 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 |
| 2019-10-22 |
update statutory_documents SECOND FILING OF AP01 FOR JAKE STEPHEN HOCKLEY WRIGHT |
| 2019-10-14 |
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 |
| 2019-10-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-10-08 |
update statutory_documents ADOPT ARTICLES 13/09/2019 |
| 2019-10-07 |
delete address 73 LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 0BS |
| 2019-10-07 |
insert address BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL ENGLAND BS16 1GW |
| 2019-10-07 |
update account_ref_month 3 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
73 LECKHAMPTON ROAD CHELTENHAM
GLOUCESTERSHIRE
GL53 0BS
UNITED KINGDOM |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED DR IAN DAVID WOOD |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED DR JAKE STEPHEN HOCKLEY WRIGHT |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED DR ROBIN JAMES BRYANT |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 2019-09-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAKE STEPHEN HOCKLEY WRIGHT / 13/09/2019 |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAKE STEPHEN HOCKLEY WRIGHT / 13/09/2019 |
| 2019-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEON SMILES UK LIMITED |
| 2019-09-20 |
update statutory_documents CESSATION OF MARGARET ELEANOR LEDGER AS A PSC |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LEDGER |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 113 UNION STREET OLDHAM OLDHAM LANCASHIRE OL1 1RU |
| 2019-08-07 |
insert address 73 LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 0BS |
| 2019-08-07 |
update registered_address |
| 2019-07-05 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELEANOR LEDGER / 03/07/2019 |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
113 UNION STREET
OLDHAM
OLDHAM
LANCASHIRE
OL1 1RU |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-12 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-11 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-20 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 113 UNION STREET OLDHAM OLDHAM LANCASHIRE UNITED KINGDOM OL1 1RU |
| 2014-04-07 |
insert address 113 UNION STREET OLDHAM OLDHAM LANCASHIRE OL1 1RU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-04 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-16 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-12 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-11-15 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |