CLOCK TOWER DENTAL CARE LIMITED

Company number 08034669

Date	Type	Description	View / Download
17 Jul 2019	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
17 Jul 2019	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
17 Jul 2019	TM01	Termination of appointment of Donald Rodger Sloss as a director on 12 July 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Lynn-Marie Napier Sloss as a director on 12 July 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 12 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Dr Steven John Preddy as a director on 12 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 12 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr Ian David Wood as a director on 12 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Dr Robin James Bryant as a director on 12 July 2019	(2 pages)
17 Jul 2019	AP04	Appointment of Bupa Secretaries Limited as a secretary on 12 July 2019	(2 pages)
17 Jul 2019	AD01	Registered office address changed from Moyola House 31 Hawthorn Grove York North Yorkshire YO31 7YA to Bupa Dental Care, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 17 July 2019	(1 page)
17 Jul 2019	PSC07	Cessation of Lynne Marie Napier Sloss as a person with significant control on 12 July 2019	(1 page)
17 Jul 2019	PSC07	Cessation of Donald Rodger Sloss as a person with significant control on 12 July 2019	(1 page)
17 Jul 2019	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 12 July 2019	(2 pages)
26 Jun 2019	MR04	Satisfaction of charge 080346690001 in full	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
10 Jul 2018	MR04	Satisfaction of charge 080346690001 in part	(1 page)
01 May 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
17 May 2016	MR01	Registration of charge 080346690001, created on 17 May 2016	(42 pages)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL

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