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DENTAL CONFIDENCE LIMITED

Company number 02700207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2018 RP04AP01 Second filing for the appointment of Catherine Elizabeth Barton as a director
14 Nov 2018 RP04PSC02 Second filing for the notification of Xeon Smiles Uk Limited as a person with significant control
21 Sep 2018 AP01 Appointment of Dr Steven John Preddy as a director on 14 September 2018
21 Sep 2018 TM01 Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018
10 Aug 2018 AD03 Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ
09 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
09 Aug 2018 AD02 Register inspection address has been changed to 1 Angel Court London EC2R 7HJ
16 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 ANNOTATION Rectified The CH01 was removed from the public register on 28/12/2018 as it was invalid or ineffective.
12 Jul 2018 MR04 Satisfaction of charge 027002070001 in full
09 Jul 2018 AP04 Appointment of Bupa Secretaries Limited as a secretary on 6 July 2018
09 Jul 2018 AP01 Appointment of Mr Ian David Wood as a director on 6 July 2018
09 Jul 2018 AP01 Appointment of Ms Catherin Barton as a director on 6 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 14/11/2018.
  • ANNOTATION Clarification a second filed AP01 was registered on 27/11/2018
09 Jul 2018 AP01 Appointment of Mr Robin James Bryant as a director on 6 July 2018
09 Jul 2018 PSC02 Notification of Xeon Smiles Uk Limited as a person with significant control on 6 July 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 14/11/2018.
09 Jul 2018 PSC07 Cessation of Peter John Sanders as a person with significant control on 6 July 2018
09 Jul 2018 TM01 Termination of appointment of Peter John Sanders as a director on 6 July 2018
09 Jul 2018 PSC07 Cessation of Kerri Sanders as a person with significant control on 6 July 2018
09 Jul 2018 TM01 Termination of appointment of Kerri Sanders as a director on 6 July 2018
09 Jul 2018 AP01 Appointment of Mr Edward Joseph Coyle as a director on 6 July 2018
09 Jul 2018 AP01 Appointment of Mr Jake Stephen Hockley Wright as a director on 6 July 2018
09 Jul 2018 TM02 Termination of appointment of Kerri Sanders as a secretary on 6 July 2018
09 Jul 2018 AD01 Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 9 July 2018
21 May 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates