CRANBROOK DENTAL PRACTICE LIMITED

Company number 08546803

Date	Type	Description	View / Download
29 Mar 2019	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
28 Mar 2019	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
28 Mar 2019	AD01	Registered office address changed from 1 Angel Court London EC2R 7HJ United Kingdom to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 28 March 2019	(1 page)
28 Mar 2019	PSC05	Change of details for Bupa Dental Services Limited as a person with significant control on 27 March 2019	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
06 Feb 2018	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 1 February 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Neil Stephen Barker as a director on 1 February 2018	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Ian Michael Kelly on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Neil Stephen Barker on 8 December 2017	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Dental Services Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Steven John Preddy on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 1,000,300	(3 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Bupa Dental Services Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Lance Christian Knight as a director on 9 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Ruth Chesmore as a director on 24 December 2016	(1 page)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 300	(8 pages)
01 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 300	(8 pages)
30 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 300	(8 pages)
29 Jul 2015	AA	Total exemption full accounts made up to 28 November 2014	(16 pages)

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