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THE DENTAL SOLUTIONS CENTRE LTD - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Company Information
- Company registration number
- 07993194
- Company Status
- LIVE
- 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
- ALLAN, Mark Lee
- CROCKARD, Peter Alan, Dr
- ZAHEER, Faizan, Mr
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-16
- Age Of Company 2012-03-16 12 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- Xeon Smiles Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IAIN MORRISON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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THE DENTAL SOLUTIONS CENTRE LTD Company Description
- THE DENTAL SOLUTIONS CENTRE LTD is a ltd registered in United Kingdom with the Company reg no 07993194. Its current trading status is "live". It was registered 2012-03-16. It was previously called IAIN MORRISON LIMITED. It has declared SIC or NACE codes as "86230". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-03-16.It can be contacted at Bupa Dental Care Vantage Office Park .
Get THE DENTAL SOLUTIONS CENTRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Dental Solutions Centre Ltd - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
- 2012-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-18) - TM01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-01) - AA
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legacy (2023-08-01) - PARENT_ACC
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legacy (2023-08-01) - GUARANTEE2
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legacy (2023-08-01) - AGREEMENT2
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confirmation-statement-with-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-23) - AA
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capital-allotment-shares (2022-06-29) - SH01
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legacy (2022-06-23) - GUARANTEE2
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legacy (2022-06-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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legacy (2022-06-23) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-05) - AA
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legacy (2021-05-05) - PARENT_ACC
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legacy (2021-05-05) - AGREEMENT2
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legacy (2021-05-05) - GUARANTEE2
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confirmation-statement-with-updates (2021-03-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-02) - CS01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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capital-allotment-shares (2020-04-14) - SH01
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legacy (2020-05-21) - GUARANTEE2
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legacy (2020-05-21) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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legacy (2020-06-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-11) - AA
keyboard_arrow_right 2019
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legacy (2019-07-01) - GUARANTEE2
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change-to-a-person-with-significant-control (2019-01-02) - PSC05
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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mortgage-satisfy-charge-full (2019-01-04) - MR04
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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confirmation-statement-with-updates (2019-03-12) - CS01
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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 (2019-07-01) - AA
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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notification-of-a-person-with-significant-control (2019-12-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-16) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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move-registers-to-sail-company-with-new-address (2018-08-28) - AD03
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
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resolution (2018-07-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-31) - SH08
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capital-variation-of-rights-attached-to-shares (2018-07-31) - SH10
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
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capital-alter-shares-subdivision (2018-06-20) - SH02
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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change-account-reference-date-company-current-shortened (2018-08-23) - AA01
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appoint-corporate-secretary-company-with-name-date (2018-07-24) - AP04
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change-sail-address-company-with-new-address (2018-08-23) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-29) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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mortgage-satisfy-charge-full (2016-04-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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mortgage-satisfy-charge-full (2016-04-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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change-person-director-company-with-change-date (2015-04-13) - CH01
keyboard_arrow_right 2014
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change-of-name-notice (2014-02-11) - CONNOT
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resolution (2014-02-11) - RESOLUTIONS
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certificate-change-of-name-company (2014-02-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-29) - MR01
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change-registered-office-address-company-with-date-old-address (2014-06-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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appoint-person-secretary-company-with-name (2013-03-25) - AP03
keyboard_arrow_right 2012
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resolution (2012-04-18) - RESOLUTIONS
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incorporation-company (2012-03-16) - NEWINC
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resolution (2012-05-24) - RESOLUTIONS
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memorandum-articles (2012-05-22) - MEM/ARTS
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capital-name-of-class-of-shares (2012-04-18) - SH08