| TM01 |
Mon, 7th Aug 2023 - the day director's appointment was terminated
filed on: 17th, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 31st Jul 2023 - the day director's appointment was terminated
filed on: 8th, 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
(10 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, August 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 |
Tue, 29th Nov 2022 - the day director's appointment was terminated
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 |
Sun, 31st Jul 2022 - the day director's appointment was terminated
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
| 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)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 11th, July 2022
|
accounts |
Free Download
(10 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 10th, August 2021
|
accounts |
Free Download
(49 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 10th, August 2021
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Thu, 17th Sep 2020 new director was appointed.
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 17th Sep 2020 - the day director's appointment was terminated
filed on: 24th, September 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)
|
| TM01 |
Thu, 30th Apr 2020 - the day director's appointment was terminated
filed on: 14th, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 4th, May 2020
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Tue, 19th Nov 2019 - the day director's appointment was terminated
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)
|
| TM01 |
Tue, 19th Nov 2019 - the day director's appointment was terminated
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 19th Nov 2019 - the day director's appointment was terminated
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)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 1st, July 2019
|
accounts |
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 1st, July 2019
|
accounts |
Free Download
|
| AP01 |
On Fri, 1st Feb 2019 new director was appointed.
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 5th Dec 2018 - the day director's appointment was terminated
filed on: 14th, December 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)
|
| TM01 |
Fri, 14th Sep 2018 - the day director's appointment was terminated
filed on: 21st, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 13th, June 2018
|
accounts |
Free Download
(15 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)
|
| AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 28th Feb 2018 - the day director's appointment was terminated
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 8th Dec 2017
filed on: 8th, December 2017
|
officers |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 1 Angel Court London EC2R 7HJ. Previous address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
filed on: 8th, December 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 27th Nov 2017. New Address: Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW. Previous address: Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW
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 for the year ending on Fri, 31st Mar 2017
filed on: 11th, September 2017
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Fri, 30th Jun 2017 new director was appointed.
filed on: 14th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 14th, July 2017
|
officers |
Free Download
|
| TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 14th, July 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 19th May 2017 director's details were changed
filed on: 9th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Sat, 1st Apr 2017
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Sat, 1st Apr 2017 - the day secretary's appointment was terminated
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA. Previous address: One Glass Wharf Bristol BS2 0ZX England
filed on: 8th, May 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: One Glass Wharf Bristol BS2 0ZX. Previous address: C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX United Kingdom
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
(56 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016
filed on: 21st, November 2016
|
accounts |
Free Download
(19 pages)
|
| AD03 |
Registered inspection location new location: C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX.
filed on: 4th, August 2016
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, August 2016
|
resolution |
Free Download
(15 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2015
filed on: 1st, December 2015
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 29th, October 2015
|
accounts |
Free Download
(56 pages)
|
| AR01 |
Annual return drawn up to Tue, 22nd Sep 2015 with full list of members
filed on: 22nd, September 2015
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Wed, 1st Oct 2014 with full list of members
filed on: 2nd, October 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 5th, September 2014
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Mon, 25th Nov 2013 new director was appointed.
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 22nd Nov 2013 - the day director's appointment was terminated
filed on: 22nd, November 2013
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 13th Sep 2013
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st Oct 2013 with full list of members
filed on: 14th, October 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Mon, 14th Oct 2013: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 1st, August 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Mon, 1st Oct 2012 with full list of members
filed on: 12th, October 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 8th, August 2012
|
accounts |
Free Download
(13 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, April 2012
|
incorporation |
Free Download
(19 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, April 2012
|
resolution |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Thu, 27th Oct 2011 with full list of members
filed on: 21st, November 2011
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Fri, 18th Nov 2011 new director was appointed.
filed on: 18th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 18th Nov 2011 new director was appointed.
filed on: 18th, November 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 18th Nov 2011. Old Address: Oasis Health Care Support Centre Building Evantage Office Park Old Gloucester Road Hambrook Bristol Avon BS16 1GW
filed on: 18th, November 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 3rd, November 2011
|
accounts |
Free Download
(12 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 31st, October 2011
|
accounts |
Free Download
(1 page)
|
| TM02 |
Wed, 5th Oct 2011 - the day secretary's appointment was terminated
filed on: 5th, October 2011
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Wed, 5th Oct 2011
filed on: 5th, October 2011
|
officers |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, October 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 5th, October 2011
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 16th Dec 2010. Old Address: Crutes House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN United Kingdom
filed on: 16th, December 2010
|
address |
Free Download
(2 pages)
|
| AP01 |
On Thu, 16th Dec 2010 new director was appointed.
filed on: 16th, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 16th Dec 2010 new director was appointed.
filed on: 16th, December 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Thu, 16th Dec 2010 - the day director's appointment was terminated
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Thu, 16th Dec 2010
filed on: 16th, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 16th Dec 2010 new director was appointed.
filed on: 16th, December 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, October 2010
|
incorporation |
Free Download
(20 pages)
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|