PETER BALDWIN (VHO) LIMITED

Company number 07367689

Date	Type	Description	View / Download
21 Sep 2018	TM01	Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Dr Steven John Preddy as a director on 14 September 2018	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
13 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
13 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)
13 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Mar 2018	AP01	Appointment of Ms Catherine Elizabeth Barton as a director on 28 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of David Jon Leatherbarrow as a director on 28 February 2018	(1 page)
28 Dec 2017	AA01	Current accounting period shortened from 3 May 2018 to 31 December 2017	(1 page)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	AD02	Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ	(1 page)
27 Nov 2017	AA	Micro company accounts made up to 3 May 2017	(8 pages)
24 Nov 2017	PSC05	Change of details for Xeon Smiles Uk Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	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 24 November 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
14 Jul 2017	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 30 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Julian Francis Perry as a director on 30 June 2017	(1 page)
14 Jul 2017	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
14 Jul 2017	AD02	Register inspection address has been changed to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
14 Jul 2017	TM01	Termination of appointment of Jordi Gonzalez as a director on 30 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Justinian Joseph Ash as a director on 30 June 2017	(1 page)
13 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 3 May 2017	(1 page)
13 Jul 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 4 July 2017	(2 pages)
11 Jul 2017	CH01	Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017	(2 pages)