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BUPA DENTAL SERVICES LIMITED

Learn more about BUPA DENTAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA

BUPA DENTAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00479557
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.16
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 26218150
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12/02/16 STATEMENT OF CAPITAL GBP 26218150
Form type: SH01
Date: 2016.04.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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SECTION 519
Form type: MISC
Date: 2014.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR LANCE CHRISTIAN KNIGHT / 03/04/2014
Form type: CH01
Date: 2014.04.15
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19/12/13 STATEMENT OF CAPITAL GBP 14118150
Form type: SH01
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / DR LANCE CHRISTIAN KNIGHT / 18/12/2013
Form type: CH01
Date: 2013.12.18
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DIRECTOR APPOINTED DR LANCE CHRISTIAN KNIGHT
Form type: AP01
Date: 2013.12.18
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DIRECTOR APPOINTED DR STEVEN JOHN PREDDY
Form type: AP01
Date: 2013.12.05
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DIRECTOR APPOINTED MRS RUTH CHESMORE
Form type: AP01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANKS
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY JULIAN SANDERS
Form type: TM02
Date: 2013.11.01
£2.95
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CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED
Form type: AP04
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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COMPANY NAME CHANGED M. SPENCER SWAINE LIMITED, CERTIFICATE ISSUED ON 31/07/12
Form type: CERTNM
Date: 2012.07.31
Child documents:
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES15
Document description: CHANGE OF NAME 27/07/2012
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2012.07.31
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT
Form type: TM01
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED NEIL STEPHEN BARKER
Form type: AP01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.17
£2.95
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ADOPT ARTICLES 31/08/2010
Form type: RES01
Date: 2010.09.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN PHILIP SANDERS / 01/10/2009
Form type: CH03
Date: 2009.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL KELLY / 01/10/2009
Form type: CH01
Date: 2009.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOUIS FRANKS / 01/10/2009
Form type: CH01
Date: 2009.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED MAHBOOB ALI MERCHANT
Form type: 288a
Date: 2008.05.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
Form type: 288b
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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AD 21/12/05---------, £ SI [email protected]=7611747, £ IC 6403/7618150
Form type: 88(2)R
Date: 2006.01.27
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£ NC 6500/10000000, 21/12/05
Form type: 123
Date: 2006.01.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.01.26
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 21/12/05
Document type: ANNOTATION
Date: 2006.01.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17

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Company directors and board members:

BUPA SECRETARIES LIMITED (current)
Secretary, 2013.10.31
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
NEIL STEPHEN BARKER (current)
Director, ACCOUNTANT, 2011.12.20
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
RUTH CHESMORE (current)
Director, MANAGER, 2013.11.28
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
IAN MICHAEL KELLY (current)
Director, DENTAL SURGEON, 2000.09.30
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
LANCE CHRISTIAN KNIGHT (current)
Director, DENTIST, 2013.11.28
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
STEVEN JOHN PREDDY (current)
Director, DENTAL SURGEON, 2013.11.28
BUPA HEALTH CLINICS BATTLEBRIDGE HOUSE 300 - 306 GRAY'S INN ROAD , LONDON
WC1X 8DU
GILLIAN CLARK (resigned)
Secretary, 1997.12.23 - 1998.04.30
26 MOORE STREET , LONDON
SW3 2QW
SALLY ANNE HOLDER (resigned)
Secretary, 1998.04.30 - 1999.01.29
52 CHILTON ROAD KEW , RICHMOND
TW9 4JB, SURREY
JULIAN PHILIP SANDERS (resigned)
Secretary, 2005.09.01 - 2013.10.31
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
SHEILA SWAINE (resigned)
Secretary, 1992.04.11 - 1997.12.23
29 AYLESTONE AVENUE , LONDON
NW6 7AD
ARTHUR DAVID WALFORD (resigned)
Secretary, 1999.01.29 - 2005.09.01
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
STUART BRUCK (resigned)
Director, 1997.12.23 - 1998.05.01
5 MONTPELIER WALK , LONDON
SW7 1JL
JULIAN PETER DAVIES (resigned)
Director, 1999.01.29 - 2008.05.23
TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON , SALISBURY
SP2 0QW, WILTSHIRE
BRIAN LOUIS FRANKS (resigned)
Director, DENTIST, 2000.09.30 - 2013.11.28
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
MAHBOOB ALI MERCHANT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.05.23 - 2011.12.20
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
PAUL STARRS (resigned)
Director, DENTIST, 1998.07.09 - 2000.09.30
12 PARKSIDE COURT 25 WANSTEAD PLACE , LONDON
E11 2SR
MAURICE SPENCER SWAINE (resigned)
Director, DENTAL SURGEON, 1992.04.11 - 1998.05.01
29 AYLESTONE AVENUE , LONDON
NW6 7AD
MARC AZIK TRUP (resigned)
Director, COMPANY DIRECTOR, 1997.12.23 - 2000.09.30
SAXONS NORTHCLIFFE DRIVE TOTTERIDGE , LONDON
N20 8JS

Companies near to BUPA DENTAL SERVICES ltd.

Information about the Private Limited Company BUPA DENTAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data