- Company Overview for WYLYE VALLEY DENTISTRY LIMITED (06512910)
- Filing history for WYLYE VALLEY DENTISTRY LIMITED (06512910)
- People for WYLYE VALLEY DENTISTRY LIMITED (06512910)
- Registers for WYLYE VALLEY DENTISTRY LIMITED (06512910)
- More for WYLYE VALLEY DENTISTRY LIMITED (06512910)
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) |
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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
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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 |