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XEON SMILES UK LIMITED

Learn more about XEON SMILES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW

XEON SMILES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00479564
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.16
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

GROSVENOR WEST END PRPERTIES
RENT DEPOSIT DEED - Outstanding on 1999.12.22
GREENWOOD ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.09.16
THE LONDON COUNTY FREEHOLD & LEASEHOLD PROPERTIES LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2000.11.01
MR STEPHEN JOHN WHITTEN
DEPOSIT DEED - Outstanding on 2002.02.22
GROSVENOR WEST END PROPERTIES
RENT DEPOSIT DEED - Outstanding on 2002.08.23
BRIONY JOSEPHINE GAIL ROGERS
RENT DEPOSIT DEED - Outstanding on 2007.08.22
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.01.04
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.01.04
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT
- Outstanding on 2014.07.31

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 15000100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.15
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR EMMET O'NEILL
Form type: TM01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR NICOLA MULHAIRE
Form type: TM01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAETHORNE
Form type: TM01
Date: 2015.01.08
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CORPORATE SECRETARY APPOINTED OASIS HEALTHCARE LIMITED
Form type: AP04
Date: 2014.08.28
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, RAGLAN HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8BA
Form type: AD01
Date: 2014.08.19
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APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
Form type: TM02
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004795640029
Form type: MR01
Date: 2014.07.31
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DIRECTOR APPOINTED JUSTINIAN JOSEPH ASH
Form type: AP01
Date: 2014.06.18
£2.95
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DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY
Form type: AP01
Date: 2014.06.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004795640028
Form type: MR04
Date: 2014.06.05
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.27
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REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, BUILDING 1 EASTERN BUILDING PARK, ST. MELLONS, CARDIFF, CF3 5EA
Form type: AD01
Date: 2013.10.09
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COMPANY NAME CHANGED DR J D HULL & ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 14/08/13
Form type: CERTNM
Date: 2013.08.14
Child documents:
Document type: ANNOTATION
Date: 2013.08.14
Form type: RES15
Document description: CHANGE OF NAME 25/07/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.14
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ALTER ARTICLES 02/05/2013
Form type: RES01
Date: 2013.05.28
Child documents:
Document type: ANNOTATION
Date: 2013.05.28
Form type: RES13
Document description: DELETE MEM, FACILITY AGREE'T, CAP FACILITY LETT, DEBENTURE, DEED OF RELEASE 02/05/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004795640028
Form type: MR01
Date: 2013.05.11
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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PREVSHO FROM 30/04/2013 TO 31/12/2012
Form type: AA01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CASCI
Form type: TM01
Date: 2013.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.11.09
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DIRECTOR APPOINTED NICOLA ELIZABETH MULHAIRE
Form type: AP01
Date: 2012.09.20
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DIRECTOR APPOINTED DR PAUL SLEVIN
Form type: AP01
Date: 2012.08.23
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DIRECTOR APPOINTED DAVID RAETHORNE
Form type: AP01
Date: 2012.08.22
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DIRECTOR APPOINTED DR GEOFFREY CLIVE PULLEN
Form type: AP01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH
Form type: TM01
Date: 2012.08.16
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DIRECTOR APPOINTED EMMET EUGENE O'NEILL
Form type: AP01
Date: 2012.08.16
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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COMPANY BUSINESS 22/03/2012
Form type: RES13
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ROBERT MAGRATH / 26/11/2011
Form type: CH01
Date: 2011.12.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.09.09
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DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH
Form type: AP01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH
Form type: TM01
Date: 2011.06.06
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.03.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010
Form type: CH01
Date: 2010.10.15
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SAIL ADDRESS CHANGED FROM:, NARROW QUAY HOUSE NARROW QUAY, BRISTOL, BS1 4AH, ENGLAND
Form type: AD02
Date: 2010.09.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
Form type: CH04
Date: 2010.08.17
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.04.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.04.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.04.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.08

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Company directors and board members:

OASIS HEALTHCARE LIMITED (current)
Secretary, 2014.05.19
OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOU HAMBROOK , BRISTOL
BS16 1GW
ENGLAND
JUSTINIAN JOSEPH ASH (current)
Director, CE0, 2014.05.19
OASIS SUPPORT CENTRE, BUILDING E VANTAGE OFFICE PA OLD GLOUCESTER ROAD, HAMBROOK , BRISTOL
BS16 1GW
ENGLAND
JULIAN FRANCIS PERRY (current)
Director, CLINICAL DIRECTOR, 2014.05.19
OASIS SUPPORT CENTRE BUILDING E VANTAGE OFFICE PAR OLD GLOUCESTER ROAD HAMBROOK , BRISTOL
BS16 1GW
ENGLAND
GEOFFREY CLIVE PULLEN (current)
Director, DENTIST, 2012.07.30
OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOU HAMBROOK , BRISTOL
BS16 1GW
ENGLAND
PAUL SLEVIN (current)
Director, DENTIST, 2012.08.09
OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOU HAMBROOK , BRISTOL
BS16 1GW
ENGLAND
STEPHEN RICHARD BERRY (resigned)
Secretary, 2002.02.06 - 2010.01.14
27 VICTORIA ROAD PENARTH , CARDIFF
CF64 3HY, SOUTH GLAMORGAN
PATRICIA ANN BULLIVANT (resigned)
Secretary, 1991.11.28 - 1996.12.20
THE LITTLE MANOR HAM GREEN NR FRECKHAM , REDDITCH
B97 5UB, WORCESTERSHIRE
FILBUK (SECRETARIES) LIMITED (resigned)
Secretary, 1996.12.20 - 1998.12.01
EVERSHEDS FITZALAN HOUSE, FITZALAN ROAD , CARDIFF
CF24 0EE, SOUTH GLAMORGAN
SARAH POWIS (resigned)
Secretary, 1998.12.01 - 2002.02.06
104 PRINCESS VICTORIA STREET CLIFTON VILLAGE , BRISTOL
BS8 4DB
QUAYSECO LIMITED (resigned)
Secretary, 2010.01.14 - 2014.05.19
ONE GLASS WHARF , BRISTOL
BS2 0ZX
DAVID ALAN WHITELEY (resigned)
Secretary, 1998.07.24 - 1998.12.01
FFYNON PANTRHOSLA LLANGEWYDD , BRIDGEND
CF32 0EU, MID GLAMORGAN
PATRICIA ANN BULLIVANT (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 1992.12.31
THE LITTLE MANOR HAM GREEN NR FRECKHAM , REDDITCH
B97 5UB, WORCESTERSHIRE
STEVEN CASCI (resigned)
Director, DENTIST, 2009.11.05 - 2012.12.20
FLAT 4 37 WOODSIDE , LONDON
SW19 7AG
JAMES DESMOND HULL (resigned)
Director, DENTIST, 1996.12.20 - 2009.11.05
13 BRUNSWICK GARDENS , LONDON
W8 4AS
ANNE CHRISTINA LITTLER (resigned)
Director, DENTAL SURGEON, 1991.11.28 - 1994.12.31
15 ST STEPHENS ROAD SELLY OAK , BIRMINGHAM
B29 7RR, WEST MIDLANDS
BRYAN ROBERT MAGRATH (resigned)
Director, NONE, 2011.06.06 - 2012.08.09
BUILDING 1 EASTERN BUILDING PARK , ST. MELLONS
CF3 5EA, CARDIFF
NICOLA ELIZABETH MULHAIRE (resigned)
Director, DENTIST, 2012.09.17 - 2014.12.31
OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOU HAMBROOK , BRISTOL
BS16 1GW
ENGLAND
EMMET EUGENE O'NEILL (resigned)
Director, COMPANY DIRECTOR, 2012.08.09 - 2014.12.31
OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOU HAMBROOK , BRISTOL
BS16 1GW
ENGLAND
ROBIN JAMES MOSTYN PUGH (resigned)
Director, NONE, 2009.11.05 - 2011.06.06
ONE GLASS WHARF , BRISTOL
BS2 0ZX
DAVID WILLIAM RAETHORNE (resigned)
Director, COMPANY DIRECTOR, 2012.08.09 - 2014.12.31
OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOU HAMBROOK , BRISTOL
BS16 1GW
ENGLAND
JAMES FRANCIS RUDDY (resigned)
Director, DENTIST, 1995.01.01 - 1996.12.20
18 FORT ROYAL HILL , WORCESTER
WR5 1BT

Companies near to XEON SMILES UK ltd.

Information about the Private Limited Company XEON SMILES UK 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