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WYLYE VALLEY DENTISTRY LIMITED

Company number 06512910

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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)
21 Sep 2018 TM01 Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018
21 Sep 2018 AP01 Appointment of Dr Steven John Preddy as a director on 14 September 2018
23 Aug 2018 AA01 Current accounting period extended from 18 December 2018 to 31 December 2018
16 Jul 2018 AA Total exemption full accounts made up to 18 December 2017
05 Apr 2018 AD03 Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ
05 Apr 2018 AD01 Registered office address changed from Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 5 April 2018
05 Apr 2018 AA01 Previous accounting period shortened from 31 March 2018 to 18 December 2017
05 Apr 2018 AD02 Register inspection address has been changed to 1 Angel Court London EC2R 7HJ
16 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
01 Mar 2018 AP01 Appointment of Ms Catherine Elizabeth Barton as a director on 28 February 2018
16 Jan 2018 PSC05 Change of details for Xeon Smiles Uk Limited as a person with significant control on 18 December 2017
16 Jan 2018 CH04 Secretary's details changed for Bupa Secretaries Limited on 18 December 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 PSC02 Notification of Xeon Smiles Uk Limited as a person with significant control on 18 December 2017
21 Dec 2017 PSC07 Cessation of Olivia Mitchell as a person with significant control on 18 December 2017
21 Dec 2017 AP04 Appointment of Bupa Secretaries Limited as a secretary on 18 December 2017
21 Dec 2017 TM01 Termination of appointment of Olivia Mitchell as a director on 18 December 2017
21 Dec 2017 AP01 Appointment of Mr Jake Stephen Hockley Wright as a director on 18 December 2017
21 Dec 2017 AP01 Appointment of Mr Edward Joseph Coyle as a director on 18 December 2017
21 Dec 2017 AP01 Appointment of Mr Ian David Wood as a director on 18 December 2017
21 Dec 2017 AP01 Appointment of Mr Robin James Bryant as a director on 18 December 2017
21 Dec 2017 AD01 Registered office address changed from 1 Station Road Warminster Wiltshire BA12 9BR to Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 21 December 2017
02 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016