SH01 |
Capital declared on December 8, 2023: 500001.00 GBP
filed on: 13th, December 2023
|
capital |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 1st, August 2023
|
accounts |
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, August 2023
|
accounts |
Free Download
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 11th, July 2022
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 11th, July 2022
|
accounts |
Free Download
(48 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, July 2021
|
accounts |
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 6th, July 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 13th, May 2020
|
accounts |
Free Download
(16 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)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 1st, July 2019
|
accounts |
Free Download
(52 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 1st, July 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 3rd, May 2018
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 3rd, May 2018
|
accounts |
Free Download
(48 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2018 to December 31, 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ at an unknown date
filed on: 8th, December 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Oasis Healthcare Support Centre Unit E Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on November 27, 2017
filed on: 27th, November 2017
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 11th, September 2017
|
accounts |
Free Download
(44 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2017
filed on: 11th, September 2017
|
accounts |
Free Download
(17 pages)
|
AD02 |
Location of register of charges has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA at an unknown date
filed on: 8th, May 2017
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX at an unknown date
filed on: 29th, December 2016
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 21st, November 2016
|
accounts |
Free Download
(58 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2016
filed on: 21st, November 2016
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, August 2016
|
resolution |
Free Download
(15 pages)
|
AD03 |
Registered inspection location new location: C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX.
filed on: 3rd, August 2016
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2015
filed on: 3rd, December 2015
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 28th, October 2015
|
accounts |
Free Download
(56 pages)
|
AR01 |
Annual return made up to August 5, 2015 with full list of members
filed on: 14th, August 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on August 14, 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to March 31, 2014
filed on: 5th, September 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to August 5, 2014 with full list of members
filed on: 6th, August 2014
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 5, 2013 with full list of members
filed on: 6th, August 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on August 6, 2013: 1 GBP
|
capital |
|
AA |
Full accounts data made up to March 31, 2013
filed on: 1st, August 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to August 5, 2012 with full list of members
filed on: 30th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 8th, August 2012
|
accounts |
Free Download
(18 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 29th, March 2012
|
change of name |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 29th, March 2012
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed the brace eastbourne LTDcertificate issued on 29/03/12
filed on: 29th, March 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on March 21, 2012 to change company name
|
change of name |
|
AA01 |
Current accounting reference period shortened from June 30, 2012 to March 31, 2012
filed on: 29th, February 2012
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2011
filed on: 25th, January 2012
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period extended from April 30, 2011 to June 30, 2011
filed on: 19th, January 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 22, 2011 with full list of members
filed on: 28th, September 2011
|
annual return |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 28th, September 2011
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 27th, September 2011
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 23, 2011. Old Address: 15 Artillery Passage London E1 7LJ
filed on: 23rd, August 2011
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from April 30, 2012 to March 31, 2012
filed on: 22nd, July 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 15th, December 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 22, 2010 with full list of members
filed on: 1st, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 31st, January 2010
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2009 to April 30, 2009
filed on: 6th, January 2010
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to September 2, 2009
filed on: 2nd, September 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 08/10/2008 from 447 kenton road harrow middlesex HA3 oxy
filed on: 8th, October 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2008
|
incorporation |
Free Download
(16 pages)
|