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WELLSBOURNE DENTAL CARE LIMITED

Company number 07340006

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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)
26 Apr 2017 AP01 Appointment of Mr Gregor Grant as a director on 21 April 2017
26 Apr 2017 AP01 Appointment of Peter Keegans as a director on 21 April 2017
24 Apr 2017 MR04 Satisfaction of charge 073400060003 in full
29 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
23 Sep 2016 CH01 Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
06 Apr 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
06 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
06 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
06 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
21 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
18 Dec 2014 MR04 Satisfaction of charge 1 in full
16 Dec 2014 MR04 Satisfaction of charge 073400060002 in full
11 Nov 2014 MR01 Registration of charge 073400060003, created on 5 November 2014
09 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
09 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
09 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
09 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
29 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/terms & transactions 25/07/2014
04 Aug 2014 MR01 Registration of charge 073400060002
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
09 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
09 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
14 Oct 2013 AP01 Appointment of Dr Azad Eyrumlu as a director on 17 September 2013