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CROFT DENTAL CARE LIMITED

Company number 07662624

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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)
06 Jun 2017 CH01 Director's details changed for Dr Edward Joseph Coyle on 3 April 2017
03 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 AP01 Appointment of Dr Julian Francis Perry as a director on 3 April 2017
11 Apr 2017 MR04 Satisfaction of charge 1 in full
10 Apr 2017 AP01 Appointment of Mr Justinian Joseph Ash as a director on 3 April 2017
07 Apr 2017 TM01 Termination of appointment of Alasdair Grant Bowman as a director on 3 April 2017
07 Apr 2017 TM02 Termination of appointment of Amanda Jane Ann Bowman as a secretary on 3 April 2017
07 Apr 2017 AP01 Appointment of Dr Ian David Wood as a director on 3 April 2017
07 Apr 2017 AP01 Appointment of Dr David Jon Leatherbarrow as a director on 3 April 2017
07 Apr 2017 AP01 Appointment of Mr Jordi Gonzalez as a director on 3 April 2017
07 Apr 2017 AP01 Appointment of Dr Edward Joseph Coyle as a director on 3 April 2017
07 Apr 2017 AP01 Appointment of Dr Robin James Bryant as a director on 3 April 2017
07 Apr 2017 AD01 Registered office address changed from 10 the Croft Stockbridge Village Liverpool Merseyside L28 1NR to Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 7 April 2017
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 1,000
30 Mar 2016 AP03 Appointment of Mrs Amanda Jane Ann Bowman as a secretary on 1 March 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
30 Jul 2013 AD01 Registered office address changed from 10 the Croft Leach Croft Stockbridge Village Liverpool L28 1NR United Kingdom on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Alasdair Grant Bowman on 4 January 2013