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Bupa Dental Services LTD

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Reports

Extended Company Report with Annual Accounts BUPA DENTAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

M. SPENCER SWAINE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00479557
Record last updated Friday, April 19, 2024 3:33:40 PM UTC
Official Address Bupa House 15 Bloomsbury Way Holborn And Covent Garden
There are 38 companies registered at this street
Postal Code WC1A2BA
Sector Dental practice activities

Charts

Visits

BUPA DENTAL SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

BUPA DENTAL SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 12, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2022 Resignation of one Director (a man) 4795... Resignation of one Director (a man) 4795...
Registry Nov 29, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 12, 2022 Appointment of a man as Company Director and Director 4795... Appointment of a man as Company Director and Director 4795...
Registry Jul 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2020 Appointment of a man as Dentist and Director Appointment of a man as Dentist and Director
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Appointment of a man as Dentist and Director Appointment of a man as Dentist and Director
Registry Jan 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2019 Resignation of one Director (a man) 4795... Resignation of one Director (a man) 4795...
Registry Mar 27, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 27, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 17, 2014 Annual accounts Annual accounts
Registry Apr 28, 2014 Annual return Annual return
Registry Apr 15, 2014 Change of particulars for director Change of particulars for director
Registry Dec 31, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2013 Change of particulars for director Change of particulars for director
Registry Dec 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2013 Appointment of a person as Director 4795... Appointment of a person as Director 4795...
Registry Dec 5, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 28, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 28, 2013 Resignation of one Dentist and one Director (a man) Resignation of one Dentist and one Director (a man)
Registry Nov 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2013 Appointment of a person as Secretary 4795... Appointment of a person as Secretary 4795...
Registry Oct 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Registry Jul 31, 2012 Company name change Company name change
Registry Jul 31, 2012 Change of name certificate Change of name certificate
Registry Jul 31, 2012 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Jul 31, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 22, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 20, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 26, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Annual return Annual return
Registry Sep 17, 2010 Statement of companies objects Statement of companies objects
Registry Sep 17, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 18, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Change of particulars for director 4795... Change of particulars for director 4795...
Financials May 16, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Registry May 31, 2008 Appointment of a director Appointment of a director
Registry May 30, 2008 Resignation of a director Resignation of a director
Registry May 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials May 19, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Annual return Annual return
Financials May 23, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Registry Jan 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 26, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2005 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 12, 2003 Annual return Annual return
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Sep 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2002 Annual return Annual return
Financials Mar 26, 2002 Annual accounts Annual accounts
Registry Nov 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Annual return Annual return
Registry Mar 30, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 30, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 30, 2001 Varying share rights and names Varying share rights and names
Registry Mar 30, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 30, 2001 Varying share rights and names Varying share rights and names
Registry Dec 22, 2000 Resignation of a director Resignation of a director
Registry Dec 22, 2000 Appointment of a director Appointment of a director
Registry Dec 22, 2000 Appointment of a director 4795... Appointment of a director 4795...
Registry Dec 22, 2000 Resignation of a director Resignation of a director
Registry Sep 30, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Jul 24, 2000 Annual accounts Annual accounts

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