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PRIORS CROFT DENTAL PRACTICE LIMITED

Company number 06953121

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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 Justinian Joseph Ash as a director on 30 June 2017
25 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
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
02 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
02 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
02 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
02 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
04 Aug 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jan 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
15 Jan 2016 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
16 Dec 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015 AD01 Registered office address changed from Croft Dental Surgery 30 Park Drive, Rustington Littlehampton BN16 3DY to C/O Compliance Manager Oasis Support Centre Old Gloucester Road Hambrook Bristol BS16 1GW on 2 November 2015
28 Oct 2015 AP01 Appointment of Mr Justinian Joseph Ash as a director on 28 September 2015
28 Oct 2015 AP01 Appointment of Dr David Jon Leatherbarrow as a director on 28 September 2015
28 Oct 2015 AP01 Appointment of Dr Robin James Bryant as a director on 28 September 2015
28 Oct 2015 AP01 Appointment of Dr Ian David Wood as a director on 28 September 2015
28 Oct 2015 TM01 Termination of appointment of Robert Pickering as a director on 28 September 2015
28 Oct 2015 AP01 Appointment of Dr Julian Francis Perry as a director on 28 September 2015