MILEHOUSE DENTAL CARE LIMITED

Company number 08055359

Date	Type	Description	View / Download
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)
09 Jun 2017	CH01	Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Oasis Healthcare Limited as a secretary on 1 April 2017	(1 page)
12 May 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017	(2 pages)
08 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
05 May 2017	CH01	Director's details changed for Dr Edward Joseph Coyle on 29 March 2017	(2 pages)
29 Dec 2016	AD02	Register inspection address has been changed from C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX	(1 page)
23 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(22 pages)
23 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(58 pages)
23 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
23 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
08 Aug 2016	SH08	Change of share class name or designation	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
22 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
21 Jul 2016	AD02	Register inspection address has been changed to C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
24 May 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
10 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 450	(12 pages)
08 May 2016	AP01	Appointment of Dr Ian David Wood as a director on 24 March 2016	(3 pages)
27 Apr 2016	AP01	Appointment of Justinian Joseph Ash as a director on 24 March 2016	(3 pages)
25 Apr 2016	AP01	Appointment of Dr Robin James Bryant as a director on 24 March 2016	(3 pages)
25 Apr 2016	AP01	Appointment of Dr Julian Francis Perry as a director on 24 March 2016	(3 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
25 Apr 2016	AD01	Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA to Oasis Healthcare Support Centre Building E Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 25 April 2016	(2 pages)

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