Peter Baldwin (vho) Limited. net worth, address, company information. Free

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Peter Baldwin (Vho) Limited (reg no 07367689) is a private limited company established on 2010-09-07 originating in United Kingdom. The enterprise is located at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. Peter Baldwin (Vho) Limited is operating under SIC: 86230 - "dental practice activities".

Company details

Name	Peter Baldwin (vho) Limited
Number	07367689
Date of Incorporation:	Tuesday 7th September 2010
End of financial year:	31 December
Address:	Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
SIC code:	86230 - Dental practice activities

As for the 3 directors that can be found in this particular company, we can name: Faizan Z. (in the company from 29 November 2022), Mark A. (appointment date: 12 September 2022), Peter C. (appointed on 17 September 2020). The Companies House reports 3 persons of significant control, namely: Xeon Smiles Uk Limited is located at Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kathryn B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Peter B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Xeon Smiles Uk Limited

3 May 2017

Address	Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00479564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kathryn B.

6 April 2016 - 3 May 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Peter B.

6 April 2016 - 3 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Director's appointment terminated on Mon, 7th Aug 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Mon, 7th Aug 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 31st Jul 2023 filed on: 9th, August 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023 \| accounts	Free Download (48 pages)
(AP01) On Tue, 29th Nov 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 29th Nov 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Sep 2022 new director was appointed. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Jul 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 23rd, June 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, June 2022 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 17th, June 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, June 2021 \| accounts	Free Download (50 pages)
(TM01) Director's appointment terminated on Thu, 17th Sep 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Sep 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Apr 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Apr 2020 new director was appointed. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 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)
(TM01) Director's appointment terminated on Tue, 19th Nov 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Nov 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Nov 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 19th Nov 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 19th Nov 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Nov 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 1st, July 2019 \| accounts	Free Download (19 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)
(AP01) On Fri, 1st Feb 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 5th Dec 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Sep 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 14th Sep 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, June 2018 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 13th, June 2018 \| accounts	Free Download (17 pages)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 28th Feb 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 3rd May 2018 to Sun, 31st Dec 2017 filed on: 28th, December 2017 \| accounts	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England at an unknown date to 1 Angel Court London EC2R 7HJ filed on: 8th, December 2017 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 8th Dec 2017 filed on: 8th, December 2017 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 3rd May 2017 filed on: 27th, November 2017 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England on Fri, 24th Nov 2017 to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW filed on: 24th, November 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Jun 2017 filed on: 14th, July 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Jun 2017 new director was appointed. filed on: 14th, July 2017 \| officers	Free Download
(TM01) Director's appointment terminated on Fri, 30th Jun 2017 filed on: 14th, July 2017 \| officers	Free Download
(TM01) Director's appointment terminated on Fri, 30th Jun 2017 filed on: 14th, July 2017 \| officers	Free Download
(AD03) Registered inspection location new location: Bupa House 15-19 Bloomsbury Way London WC1A 2BA. filed on: 14th, July 2017 \| address	Free Download
(AP04) On Tue, 4th Jul 2017, company appointed a new person to the position of a secretary filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Wed, 3rd May 2017 from Sat, 31st Dec 2016 filed on: 13th, July 2017 \| accounts	Free Download (1 page)
(CH01) On Wed, 3rd May 2017 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 19th May 2017 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, May 2017 \| resolution	Free Download (17 pages)
(TM01) Director's appointment terminated on Wed, 3rd May 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 3rd May 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 3rd May 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd May 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd May 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd May 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd May 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd May 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O J C Barton & Co Martland Buildings Mart Lane Burscough Ormskirk L40 0SD on Thu, 11th May 2017 to Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW filed on: 11th, May 2017 \| address	Free Download (1 page)
(AP01) On Wed, 3rd May 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (3 pages)
(CH03) On Wed, 28th Sep 2016 secretary's details were changed filed on: 28th, September 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 19th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sat, 19th Sep 2015: 2.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, May 2011 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 6th, May 2011 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Thu, 9th Sep 2010. Old Address: C/O Peter Baldwin (Vho) Limited Mart Lane Burscough Ormskirk Lancashire L40 0SD United Kingdom filed on: 9th, September 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, September 2010 \| incorporation	Free Download (21 pages)

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