• UK
  • AVSAN HOLDINGS LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Company Information

Company registration number
07021060
Company Status
CLOSED
Country
United Kingdom
Registered Address
Bupa Dental Care Vantage Office Park, Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England UK

Management

Managing Directors
PUEYO ROBERTS, Gabriela
WRIGHT, Jake Stephen Hockley
Company secretaries
BUPA SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-09-16
Dissolved on
2020-10-13
SIC/NACE
70100

Ownership

Beneficial Owners
Dr Avron Woolf Smith
-
Xeon Smiles Uk Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-09-16
Annual Return
Due Date: 2020-10-15
Last Date: 2019-09-03

AVSAN HOLDINGS LIMITED Company Description

AVSAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07021060. Its current trading status is "closed". It was registered 2009-09-16. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-16.It can be contacted at Bupa Dental Care Vantage Office Park, Old Gloucester Road .
More information

Get AVSAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avsan Holdings Limited - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2020-07-14) - GAZ1(A)

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  • dissolution-application-strike-off-company (2020-07-07) - DS01

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • legacy (2019-07-01) - GUARANTEE2

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  • legacy (2019-07-01) - AGREEMENT2

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  • legacy (2019-07-01) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-23) - AA

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  • confirmation-statement-with-no-updates (2019-09-05) - CS01

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  • (2019-12-03) - ANNOTATION

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • capital-allotment-shares (2019-12-12) - SH01

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  • resolution (2019-12-17) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2018-01-17) - CH04

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  • change-sail-address-company-with-old-address-new-address (2018-02-06) - AD02

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  • change-account-reference-date-company-previous-extended (2018-02-07) - AA01

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • legacy (2018-06-26) - AGREEMENT2

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  • legacy (2018-06-26) - GUARANTEE2

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  • move-registers-to-sail-company-with-new-address (2018-02-06) - AD03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-26) - AA

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  • change-to-a-person-with-significant-control (2018-09-13) - PSC05

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  • appoint-person-director-company-with-name-date (2018-09-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-20) - TM01

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  • confirmation-statement-with-updates (2018-09-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-14) - TM01

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  • legacy (2018-06-26) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2017-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-06) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2017-12-06) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01

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  • cessation-of-a-person-with-significant-control (2017-12-06) - PSC07

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  • termination-director-company (2017-12-07) - TM01

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  • change-sail-address-company-with-new-address (2017-12-07) - AD02

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  • statement-of-companys-objects (2017-12-19) - CC04

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  • resolution (2017-12-19) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-12-06) - PSC02

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  • mortgage-satisfy-charge-full (2017-11-30) - MR04

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  • appoint-person-director-company-with-name-date (2017-09-15) - AP01

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  • accounts-with-accounts-type-group (2017-06-07) - AA

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  • confirmation-statement-with-updates (2017-09-15) - CS01

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  • accounts-amended-with-accounts-type-group (2017-06-28) - AAMD

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-group (2016-06-09) - AA

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  • termination-secretary-company-with-name-termination-date (2015-01-06) - TM02

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  • change-person-director-company-with-change-date (2015-01-06) - CH01

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  • change-account-reference-date-company-current-extended (2015-07-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • accounts-with-accounts-type-group (2015-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • accounts-with-accounts-type-group (2014-07-07) - AA

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  • change-account-reference-date-company-previous-shortened (2014-05-22) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01

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  • accounts-with-accounts-type-small (2013-06-06) - AA

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  • mortgage-satisfy-charge-full (2013-11-21) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-09-20) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA

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  • change-account-reference-date-company-previous-shortened (2011-03-05) - AA01

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  • appoint-person-director-company-with-name (2010-01-20) - AP01

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  • appoint-corporate-secretary-company-with-name (2010-01-20) - AP04

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  • capital-allotment-shares (2010-01-20) - SH01

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  • legacy (2010-02-19) - MG01

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  • legacy (2010-09-01) - MG01

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  • change-corporate-secretary-company-with-change-date (2010-10-25) - CH04

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  • termination-director-company-with-name (2010-10-25) - TM01

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  • termination-secretary-company-with-name (2010-10-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • legacy (2010-09-10) - MG02

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  • capital-allotment-shares (2009-11-10) - SH01

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  • appoint-corporate-secretary-company-with-name (2009-11-10) - AP04

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  • appoint-person-director-company-with-name (2009-11-10) - AP01

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  • legacy (2009-09-16) - 288b

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  • incorporation-company (2009-09-16) - NEWINC

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