PRIVATE DENTAL SERVICES LTD

Company number 06006293

Date	Type	Description	View / Download
14 Dec 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018	(1 page)
21 Sep 2018	AP01	Appointment of Dr Steven John Preddy as a director on 14 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018	(1 page)
23 Aug 2018	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
23 Aug 2018	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
23 Aug 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
14 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
02 Aug 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jul 2018	AP01	Appointment of Catherine Barton as a director on 20 July 2018	(2 pages)
23 Jul 2018	PSC07	Cessation of Sally Mason as a person with significant control on 20 July 2018	(1 page)
23 Jul 2018	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 20 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Sally Anne Mason as a director on 20 July 2018	(1 page)
23 Jul 2018	TM02	Termination of appointment of Sally Anne Mason as a secretary on 20 July 2018	(1 page)
23 Jul 2018	AP04	Appointment of Bupa Secretaries Limited as a secretary on 20 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 20 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Ian David Wood as a director on 20 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Edward Joseph Coyle as a director on 20 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Dr Robin James Bryant as a director on 20 July 2018	(2 pages)
23 Jul 2018	AD01	Registered office address changed from Lodwig Villa Dental Practice Holyhead Road Bangor Gwynedd LL57 2DP to Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 23 July 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(5 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
23 Apr 2018	TM01	Termination of appointment of Oswald Browne as a director on 2 January 2018	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)

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