(SH01) 625100.00 GBP is the capital in company's statement on Friday 8th December 2023
filed on: 13th, December 2023
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Monday 7th August 2023
filed on: 17th, August 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 31st July 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, July 2023
| accounts
|
Free Download
(48 pages)
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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 20th, July 2023
| accounts
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Free Download
(19 pages)
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(AP01) New director appointment on Tuesday 29th November 2022.
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 29th November 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 12th September 2022.
filed on: 16th, September 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Sunday 31st July 2022
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 18th, May 2022
| accounts
|
Free Download
(48 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(19 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, May 2021
| accounts
|
Free Download
(49 pages)
|
(AP01) New director appointment on Thursday 17th September 2020.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 17th September 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 30th April 2020.
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 30th April 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, May 2020
| accounts
|
Free Download
(54 pages)
|
(SH01) 375100.00 GBP is the capital in company's statement on Friday 27th March 2020
filed on: 14th, April 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 19th November 2019.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 19th November 2019.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 19th November 2019.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 1st, July 2019
| accounts
|
Free Download
(48 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Friday 1st February 2019.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 5th December 2018
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 14th September 2018.
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 14th September 2018
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Friday 8th December 2017
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 25th, June 2018
| accounts
|
Free Download
(48 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Wednesday 28th February 2018.
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 Angel Court London EC2R 7HJ
filed on: 6th, February 2018
| address
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Free Download
(1 page)
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(AD02) New sail address 1 Angel Court London EC2R 7HJ. Change occurred at an unknown date. Company's previous address: Bupa House 15 -19 Bloomsbury Way London WC1A 2BA England.
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to Thursday 31st August 2017 (was Sunday 31st December 2017).
filed on: 6th, February 2018
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, December 2017
| resolution
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Free Download
(15 pages)
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(TM01) Director's appointment was terminated on Wednesday 29th November 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 29th November 2017.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 29th November 2017.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 29th November 2017.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: Wednesday 29th November 2017) of a secretary
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 29th November 2017.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW. Change occurred on Wednesday 6th December 2017. Company's previous address: 31 Marsh Road Luton LU3 2QF.
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st August 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/16
filed on: 7th, June 2017
| accounts
|
Free Download
(44 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st September 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 8th, June 2015
| accounts
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Free Download
(6 pages)
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(CH01) On Tuesday 6th January 2015 director's details were changed
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 31 Marsh Road Luton LU3 2QF. Change occurred on Monday 1st December 2014. Company's previous address: 14 David Mews London W1U 6EQ.
filed on: 1st, December 2014
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 14 David Mews London W1U 6EQ. Change occurred on Tuesday 11th November 2014. Company's previous address: 25 Manchester Square London W1U 3PY England.
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd October 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 11th November 2014
capital
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(CERTNM) Company name changed avsan two LIMITEDcertificate issued on 05/06/14
filed on: 5th, June 2014
| change of name
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Free Download
(3 pages)
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(RES15) Name changed by resolution on Friday 23rd May 2014
change of name
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(AA01) Current accounting period shortened to Sunday 31st August 2014, originally was Friday 31st October 2014.
filed on: 10th, December 2013
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, October 2013
| incorporation
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Free Download
(21 pages)
|