AVSAN GLOUCESTER LIMITED

Company number 08743518

Date	Type	Description	View / Download
02 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Feb 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 1 February 2019	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018	(1 page)
20 Sep 2018	AP01	Appointment of Dr Steven John Preddy as a director on 14 September 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
13 Sep 2018	PSC05	Change of details for Avsan Holdings Limited as a person with significant control on 6 December 2017	(2 pages)
13 Sep 2018	PSC05	Change of details for Avsan Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2018	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
25 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
25 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)
25 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
25 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Mar 2018	AP01	Appointment of Ms Catherine Elizabeth Barton as a director on 28 February 2018	(2 pages)
06 Feb 2018	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
06 Feb 2018	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)
06 Feb 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Appt of auditor 29/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Dec 2017	AD02	Register inspection address has been changed to Bupa House 15 - 19 Bloomsbury Way London WC1A 2BA	(1 page)
06 Dec 2017	TM01	Termination of appointment of Avron Woolf Smith as a director on 29 November 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 29 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Ian David Wood as a director on 29 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Dr Robin James Bryant as a director on 29 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 29 November 2017	(2 pages)