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MAINESTREAM DENTAL CARE LIMITED

Company number 07185370

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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)
10 May 2019 SH10 Particulars of variation of rights attached to shares
10 May 2019 SH08 Change of share class name or designation
18 Apr 2019 PSC07 Cessation of Richard John Stanage as a person with significant control on 15 April 2019
18 Apr 2019 PSC07 Cessation of Jennifer Margaret Stanage as a person with significant control on 15 April 2019
18 Apr 2019 PSC02 Notification of Xeon Smiles Uk Limited as a person with significant control on 15 April 2019
18 Apr 2019 AP04 Appointment of Bupa Secretaries Limited as a secretary on 15 April 2019
18 Apr 2019 TM01 Termination of appointment of Richard John Stanage as a director on 15 April 2019
18 Apr 2019 TM01 Termination of appointment of Jennifer Margaret Stanage as a director on 15 April 2019
18 Apr 2019 AP01 Appointment of Mr Jake Stephen Hockley Wright as a director on 15 April 2019
18 Apr 2019 AP01 Appointment of Dr Ian David Wood as a director on 15 April 2019
18 Apr 2019 AP01 Appointment of Robin James Bryant as a director on 15 April 2019
18 Apr 2019 AP01 Appointment of Steven John Preddy as a director on 15 April 2019
18 Apr 2019 AD01 Registered office address changed from 13 Rossall Road Thornton Cleveleys Lancashire FY5 1AP to Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 18 April 2019
26 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
01 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 RP04CS01 Second filing of Confirmation Statement dated 10/03/2018
23 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/05/2018.
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 101
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 101
11 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 101