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THE ADAMS AND LEE DENTAL PRACTICE LTD

Company number 06555907

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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)
14 Jul 2017 TM01 Termination of appointment of Julian Francis Perry as a director on 30 June 2017
14 Jul 2017 TM01 Termination of appointment of Justinian Joseph Ash as a director on 30 June 2017
09 Jun 2017 CH01 Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017
12 May 2017 TM02 Termination of appointment of Oasis Healthcare Limited as a secretary on 1 April 2017
12 May 2017 AP04 Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017
08 May 2017 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA
05 May 2017 AP01 Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
29 Dec 2016 AD02 Register inspection address has been changed from C/O Quayseco One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX
22 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
22 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
22 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Quayseco One Glass Wharf Bristol BS2 0ZX
30 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
29 Mar 2016 AD01 Registered office address changed from Oasis Support Centre Old Gloucester Road Hambrook Bristol BS16 1GW England to C/O Compliance Manager Oasis Support Centre Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 29 March 2016
18 Sep 2015 AD03 Register(s) moved to registered inspection location C/O Quayseco One Glass Wharf Bristol BS2 0ZX
17 Sep 2015 AD02 Register inspection address has been changed to C/O Quayseco One Glass Wharf Bristol BS2 0ZX
10 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
08 Jul 2015 AD01 Registered office address changed from C/O Paul Rosser Oasis Support Centre, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England to Oasis Support Centre Old Gloucester Road Hambrook Bristol BS16 1GW on 8 July 2015
01 Jun 2015 AP01 Appointment of Mr Justinian Joseph Ash as a director on 30 April 2015
01 Jun 2015 AP01 Appointment of Dr Julian Francis Perry as a director on 30 April 2015
01 Jun 2015 AP01 Appointment of Dr Ian David Wood as a director on 30 April 2015
01 Jun 2015 TM02 Termination of appointment of Christopher John Lee as a secretary on 30 April 2015