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FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITED

Company number NI602875

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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)
14 Dec 2018 TM01 Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018
21 Sep 2018 TM01 Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018
21 Sep 2018 AP01 Appointment of Dr Steven John Preddy as a director on 14 September 2018
27 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
27 Apr 2018 CH01 Director's details changed for Mr Jake Wright on 13 February 2018
23 Apr 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
26 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
21 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 AP01 Appointment of Ms Catherine Elizabeth Barton as a director on 13 February 2018
19 Feb 2018 PSC02 Notification of Xeon Smiles Uk Limited as a person with significant control on 13 February 2018
19 Feb 2018 PSC07 Cessation of Mark Diamond as a person with significant control on 13 February 2018
19 Feb 2018 AD01 Registered office address changed from 354 Antrim Road Belfast BT15 5AE to C/O Mind Your Business (Ni) Limited 1 Elmfield Avenue Warrenpoint Newry BT34 3HQ on 19 February 2018
19 Feb 2018 AP04 Appointment of Bupa Secretaries Limited as a secretary on 13 February 2018
19 Feb 2018 AP01 Appointment of Mr Robin James Bryant as a director on 13 February 2018
16 Feb 2018 AP01 Appointment of Mr Ian David Wood as a director on 13 February 2018
16 Feb 2018 AP01 Appointment of Mr Edward Joseph Coyle as a director on 13 February 2018
16 Feb 2018 AP01 Appointment of Mr Jake Wright as a director on 13 February 2018
16 Feb 2018 TM01 Termination of appointment of Mark Diamond as a director on 13 February 2018
16 Feb 2018 TM02 Termination of appointment of Robert Graham as a secretary on 13 February 2018
21 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
05 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014