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BUPA DENTAL SERVICES LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Company Information
- Company registration number
- 00479557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bupa Dental Care Vantage Office Park
- Old Gloucester Road, Hambrook
- Bristol
- BS16 1GW
- United Kingdom Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom UK
Management
- Managing Directors
- BANTON, Neil William, Dr
- BARTER, Stephen
- PUEYO ROBERTS, Gabriela
- RAMAGE, Sarah Louise
- WRIGHT, Jake Stephen Hockley
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-03-16
- Age Of Company 1950-03-16 74 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- Oasis Healthcare Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M. SPENCER SWAINE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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BUPA DENTAL SERVICES LIMITED Company Description
- BUPA DENTAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00479557. Its current trading status is "live". It was registered 1950-03-16. It was previously called M. SPENCER SWAINE LIMITED. It has declared SIC or NACE codes as "86230". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at Bupa Dental Care Vantage Office Park .
Get BUPA DENTAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bupa Dental Services Limited - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- 1950-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-24) - AA
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legacy (2020-06-23) - AGREEMENT2
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legacy (2020-06-24) - PARENT_ACC
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legacy (2020-06-23) - GUARANTEE2
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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notification-of-a-person-with-significant-control (2019-03-28) - PSC02
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change-sail-address-company-with-new-address (2019-03-28) - AD02
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move-registers-to-sail-company-with-new-address (2019-03-29) - AD03
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confirmation-statement-with-updates (2019-06-25) - CS01
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cessation-of-a-person-with-significant-control (2019-03-28) - PSC07
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-17) - SH01
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-04) - CS01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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accounts-with-accounts-type-full (2017-09-28) - AA
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-20) - SH01
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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capital-allotment-shares (2016-04-21) - SH01
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resolution (2016-04-21) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-15) - CH01
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accounts-with-accounts-type-full (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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miscellaneous (2014-12-17) - MISC
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auditors-resignation-company (2014-12-04) - AUD
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-18) - CH01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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termination-secretary-company-with-name (2013-11-01) - TM02
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appoint-corporate-secretary-company-with-name (2013-11-01) - AP04
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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capital-allotment-shares (2013-12-31) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-of-name-request-comments (2012-07-31) - NM06
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change-of-name-notice (2012-07-31) - CONNOT
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certificate-change-of-name-company (2012-07-31) - CERTNM
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accounts-with-accounts-type-full (2012-05-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
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resolution (2010-09-17) - RESOLUTIONS
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statement-of-companys-objects (2010-09-17) - CC04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-11) - CH03
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change-person-director-company-with-change-date (2009-10-10) - CH01
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-11) - 363a
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-05-30) - 288b
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legacy (2008-05-31) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-01-27) - 88(2)R
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resolution (2006-01-26) - RESOLUTIONS
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legacy (2006-01-26) - 123
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288a
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legacy (2005-09-08) - 288b
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legacy (2005-05-31) - 363a
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accounts-with-accounts-type-full (2005-03-21) - AA
keyboard_arrow_right 2004
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legacy (2004-05-13) - 363a
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-02-03) - 403a
keyboard_arrow_right 2003
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legacy (2003-05-12) - 363a
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accounts-with-accounts-type-full (2003-04-07) - AA
keyboard_arrow_right 2002
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legacy (2002-05-15) - 363a
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accounts-with-accounts-type-full (2002-03-26) - AA
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legacy (2002-09-17) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-05) - 288c
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-05-09) - 363a
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memorandum-articles (2001-03-30) - MEM/ARTS
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legacy (2001-03-30) - 88(2)R
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legacy (2001-03-30) - 122
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resolution (2001-03-30) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-05-12) - 363a
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-12-22) - 288b
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legacy (2000-12-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-22) - 287
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auditors-resignation-company (1999-12-07) - AUD
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resolution (1999-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-04-29) - 363a
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legacy (1999-04-22) - 288a
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legacy (1999-04-22) - 288b
keyboard_arrow_right 1998
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resolution (1998-02-16) - RESOLUTIONS
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legacy (1998-02-09) - 288a
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legacy (1998-02-09) - 288b
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legacy (1998-02-09) - 287
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legacy (1998-02-09) - 225
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legacy (1998-05-15) - 288b
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auditors-resignation-company (1998-04-02) - AUD
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legacy (1998-05-09) - 395
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legacy (1998-05-13) - 155(6)a
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legacy (1998-05-15) - 288a
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accounts-with-accounts-type-small (1998-05-20) - AA
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legacy (1998-05-26) - 363s
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legacy (1998-07-26) - 288a
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legacy (1998-03-05) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-23) - AA
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legacy (1997-04-23) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-13) - AA
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legacy (1996-05-31) - 363a
keyboard_arrow_right 1995
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legacy (1995-06-09) - 363x
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accounts-with-accounts-type-small (1995-05-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-06) - 363x
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accounts-with-accounts-type-small (1994-02-20) - AA
keyboard_arrow_right 1993
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legacy (1993-05-13) - 363x
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accounts-with-accounts-type-small (1993-05-26) - AA
keyboard_arrow_right 1992
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resolution (1992-11-07) - RESOLUTIONS
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legacy (1992-11-07) - 123
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legacy (1992-04-28) - 363x
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accounts-with-accounts-type-small (1992-03-31) - AA
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legacy (1992-11-07) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-07-08) - 363x
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accounts-with-accounts-type-small (1991-03-12) - AA
keyboard_arrow_right 1990
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legacy (1990-04-25) - 363
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accounts-with-accounts-type-small (1990-04-24) - AA
keyboard_arrow_right 1989
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legacy (1989-07-07) - 363
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accounts-with-accounts-type-full (1989-05-16) - AA
keyboard_arrow_right 1988
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legacy (1988-05-19) - 363
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accounts-with-accounts-type-small (1988-05-05) - AA
keyboard_arrow_right 1987
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legacy (1987-04-28) - 363
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accounts-with-accounts-type-full (1987-04-11) - AA