Oasis Dental Care (Southern) Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)shareholder details and share percentages original incorporation documents 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
THE DENCARE MANAGEMENT GROUP LIMITED
Company type Private Limited Company , Active Company Number 02848490 Record last updated Saturday, April 20, 2024 8:51:31 AM UTC Official Address Oasis Healthcare Support Centre Building e Vantage Office Park Old Gloucester Road Hambrook Bristol Bs161gw Bradley Stoke South There are 4 companies registered at this street
Postal Code BS161GW Sector Activities of other holding companies n.e.c.
Visits Document Type Publication date Download link Registry Apr 12, 2024 Appointment of a man as Accountant and Director Registry Aug 7, 2023 Resignation of one Director (a woman) Registry Jul 31, 2023 Resignation of one Director (a man) Registry Sep 12, 2022 Appointment of a man as Director and Company Director Registry Jul 31, 2022 Resignation of one Director (a woman) Registry Mar 24, 2021 Appointment of a woman Registry Nov 19, 2019 Resignation of one Director (a man) Registry Feb 1, 2019 Appointment of a woman Registry Dec 5, 2018 Resignation of one Director (a woman) Registry Sep 14, 2018 Resignation of one Director (a man) Registry Sep 14, 2018 Appointment of a man as Dentist and Director Registry Feb 28, 2018 Appointment of a woman Registry Jun 30, 2017 Appointment of a man as Director Registry Apr 1, 2017 Two appointments: a man and a person Registry Apr 6, 2016 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%) Financials Sep 15, 2014 Annual accounts Registry Aug 6, 2014 Annual return Registry Aug 6, 2014 Change of particulars for corporate secretary Registry Jul 31, 2014 Registration of a charge / charge code Registry Dec 2, 2013 Appointment of a man as Director Registry Nov 4, 2013 Appointment of a man as Director and Chief Financial Officer Registry Aug 6, 2013 Annual return Financials Aug 1, 2013 Annual accounts Registry Jun 21, 2013 Appointment of a man as Director Registry Jun 11, 2013 Resignation of one Director Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 6, 2013 Statement of satisfaction of a charge / full / charge no 1 2848... Registry May 7, 2013 Resignation of one Financial Director and one Director (a man) Registry May 7, 2013 Appointment of a man as Director Registry Aug 30, 2012 Annual return Registry Aug 30, 2012 Change of location of company records to the single alternative inspection location Financials Aug 8, 2012 Annual accounts Registry Apr 19, 2012 Alteration to memorandum and articles Registry Apr 19, 2012 Memorandum of association Financials Oct 17, 2011 Annual accounts Registry Oct 4, 2011 Appointment of a person as Secretary Registry Oct 4, 2011 Appointment of a person as Secretary 2848... Registry Oct 4, 2011 Resignation of one Secretary Registry Sep 9, 2011 Resignation of one Secretary (a woman) Registry Sep 9, 2011 Annual return Registry Sep 9, 2011 Change of location of company records to the single alternative inspection location Registry Sep 8, 2011 Notification of single alternative inspection location Registry Jan 17, 2011 Appointment of a man as Director Registry Jan 5, 2011 Appointment of a woman as Secretary Registry Dec 21, 2010 Appointment of a man as Director and Financial Director Registry Dec 1, 2010 Appointment of a woman as Secretary Registry Nov 3, 2010 Annual return Registry Oct 6, 2010 Resignation of one Director Registry Oct 6, 2010 Resignation of one Secretary Registry Sep 16, 2010 Resignation of a woman Financials Sep 14, 2010 Annual accounts Registry Apr 16, 2010 Alteration to memorandum and articles Financials Jan 9, 2010 Annual accounts Registry Sep 10, 2009 Annual return Registry Sep 4, 2009 Appointment of a woman as Director Registry Sep 1, 2009 Appointment of a woman Registry Jul 24, 2009 Appointment of a woman as Secretary Registry Jul 24, 2009 Resignation of a secretary Registry Jul 6, 2009 Appointment of a woman as Secretary Registry Jul 6, 2009 Resignation of one Secretary (a man) Registry Apr 14, 2009 Section 175 comp act 06 08 Financials Jan 27, 2009 Annual accounts Registry Jan 14, 2009 Resignation of a director Registry Jan 14, 2009 Appointment of a man as Secretary Registry Nov 20, 2008 Annual return Registry Oct 27, 2008 Change in situation or address of registered office Registry Oct 9, 2008 Appointment of a director Registry Sep 15, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Sep 15, 2008 Appointment of a man as Secretary Registry May 15, 2008 Resignation of a director Registry May 12, 2008 Appointment of a man as Director and Chief Executive Officer Registry Mar 31, 2008 Resignation of one Chief Executive and one Director (a man) Registry Mar 20, 2008 Resignation of a director Registry Mar 13, 2008 Appointment of a director Registry Feb 29, 2008 Resignation of one Director (a man) Financials Feb 2, 2008 Annual accounts Registry Jan 4, 2008 Appointment of a director Registry Dec 27, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 27, 2007 Declaration in relation to assistance for the acquisition of shares Registry Dec 27, 2007 Alteration to memorandum and articles Registry Dec 27, 2007 Financial assistance for the acquisition of shares Registry Dec 21, 2007 Particulars of a mortgage or charge Registry Nov 1, 2007 Particulars of a mortgage or charge 2848... Registry Oct 27, 2007 Alteration to memorandum and articles Registry Oct 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 25, 2007 Appointment of a man as Director Registry Oct 12, 2007 Annual return Financials Feb 8, 2007 Annual accounts Registry Aug 29, 2006 Annual return Registry Jan 5, 2006 Appointment of a secretary Registry Jan 5, 2006 Resignation of a secretary Registry Dec 21, 2005 Appointment of a man as Finance Director and Secretary Registry Dec 21, 2005 Resignation of one Secretary (a man) Registry Sep 7, 2005 Annual return Financials Aug 15, 2005 Annual accounts Registry Jul 26, 2005 Appointment of a director Registry Jul 15, 2005 Resignation of a director Registry Jul 1, 2005 Appointment of a man as Chief Executive and Director Registry Jun 30, 2005 Resignation of one Director (a man) Registry Dec 29, 2004 Change of name certificate