• UK
  • BUPA DENTAL SERVICES LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Company Information

Company registration number
00479557
Company Status
LIVE
Country
United Kingdom
Registered Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
United Kingdom
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom UK

Management

Managing Directors
BANTON, Neil William, Dr
BARTER, Stephen
PUEYO ROBERTS, Gabriela
RAMAGE, Sarah Louise
WRIGHT, Jake Stephen Hockley
Company secretaries
BUPA SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1950-03-16
Age Of Company
1950-03-16 74 years
SIC/NACE
86230

Ownership

Beneficial Owners
Oasis Healthcare Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
M. SPENCER SWAINE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-04-11
Annual Return
Due Date: 2021-07-04
Last Date: 2020-06-20

BUPA DENTAL SERVICES LIMITED Company Description

BUPA DENTAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00479557. Its current trading status is "live". It was registered 1950-03-16. It was previously called M. SPENCER SWAINE LIMITED. It has declared SIC or NACE codes as "86230". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at Bupa Dental Care Vantage Office Park .
More information

Get BUPA DENTAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bupa Dental Services Limited - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

1950-03-16 74 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-14) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-24) - AA

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  • legacy (2020-06-23) - AGREEMENT2

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  • legacy (2020-06-24) - PARENT_ACC

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  • legacy (2020-06-23) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01

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  • notification-of-a-person-with-significant-control (2019-03-28) - PSC02

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  • change-sail-address-company-with-new-address (2019-03-28) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-03-29) - AD03

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • cessation-of-a-person-with-significant-control (2019-03-28) - PSC07

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-04) - AP01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • capital-allotment-shares (2018-09-17) - SH01

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  • accounts-with-accounts-type-full (2018-06-28) - AA

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • confirmation-statement-with-updates (2017-07-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • change-to-a-person-with-significant-control (2017-12-08) - PSC05

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  • change-corporate-secretary-company-with-change-date (2017-12-08) - CH04

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  • change-person-director-company-with-change-date (2017-12-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01

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  • capital-allotment-shares (2016-12-20) - SH01

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  • accounts-with-accounts-type-full (2016-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • capital-allotment-shares (2016-04-21) - SH01

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  • resolution (2016-04-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • change-person-director-company-with-change-date (2014-04-15) - CH01

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  • accounts-with-accounts-type-full (2014-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • miscellaneous (2014-12-17) - MISC

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  • auditors-resignation-company (2014-12-04) - AUD

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  • change-person-director-company-with-change-date (2013-12-18) - CH01

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  • appoint-person-director-company-with-name (2013-12-18) - AP01

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  • appoint-person-director-company-with-name (2013-12-05) - AP01

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  • termination-director-company-with-name (2013-12-05) - TM01

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  • termination-secretary-company-with-name (2013-11-01) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-11-01) - AP04

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  • accounts-with-accounts-type-full (2013-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • capital-allotment-shares (2013-12-31) - SH01

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  • termination-director-company-with-name (2012-01-04) - TM01

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • change-of-name-request-comments (2012-07-31) - NM06

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  • change-of-name-notice (2012-07-31) - CONNOT

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  • certificate-change-of-name-company (2012-07-31) - CERTNM

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  • accounts-with-accounts-type-full (2012-05-22) - AA

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  • accounts-with-accounts-type-full (2011-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • accounts-with-accounts-type-full (2010-05-18) - AA

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  • resolution (2010-09-17) - RESOLUTIONS

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  • statement-of-companys-objects (2010-09-17) - CC04

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-11) - CH03

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  • change-person-director-company-with-change-date (2009-10-10) - CH01

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  • accounts-with-accounts-type-full (2009-05-16) - AA

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  • legacy (2009-04-21) - 363a

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  • legacy (2008-04-11) - 363a

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  • accounts-with-accounts-type-full (2008-05-19) - AA

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  • legacy (2008-05-30) - 288b

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  • legacy (2008-05-31) - 288a

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  • accounts-with-accounts-type-full (2007-07-05) - AA

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  • legacy (2007-04-11) - 363a

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  • accounts-with-accounts-type-full (2006-05-23) - AA

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  • legacy (2006-04-25) - 363a

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  • legacy (2006-01-27) - 88(2)R

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  • resolution (2006-01-26) - RESOLUTIONS

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  • legacy (2006-01-26) - 123

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  • legacy (2005-10-24) - 288a

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  • legacy (2005-09-08) - 288b

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  • legacy (2005-05-31) - 363a

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  • accounts-with-accounts-type-full (2005-03-21) - AA

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  • legacy (2004-05-13) - 363a

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  • accounts-with-accounts-type-full (2004-04-02) - AA

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  • legacy (2004-02-03) - 403a

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  • legacy (2003-05-12) - 363a

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  • accounts-with-accounts-type-full (2003-04-07) - AA

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  • legacy (2002-05-15) - 363a

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  • accounts-with-accounts-type-full (2002-03-26) - AA

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  • legacy (2002-09-17) - 288c

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  • legacy (2001-11-05) - 288c

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2001-05-09) - 363a

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  • memorandum-articles (2001-03-30) - MEM/ARTS

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  • legacy (2001-03-30) - 88(2)R

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  • legacy (2001-03-30) - 122

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  • resolution (2001-03-30) - RESOLUTIONS

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  • legacy (2000-05-12) - 363a

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  • accounts-with-accounts-type-full (2000-07-24) - AA

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  • legacy (2000-12-22) - 288b

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  • legacy (2000-12-22) - 288a

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  • legacy (1999-04-22) - 287

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  • auditors-resignation-company (1999-12-07) - AUD

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  • resolution (1999-10-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • legacy (1999-04-29) - 363a

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  • legacy (1999-04-22) - 288a

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  • legacy (1999-04-22) - 288b

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  • resolution (1998-02-16) - RESOLUTIONS

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  • legacy (1998-02-09) - 288a

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  • legacy (1998-02-09) - 288b

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  • legacy (1998-02-09) - 287

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  • legacy (1998-02-09) - 225

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  • legacy (1998-05-15) - 288b

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  • auditors-resignation-company (1998-04-02) - AUD

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  • legacy (1998-05-09) - 395

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  • legacy (1998-05-13) - 155(6)a

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  • legacy (1998-05-15) - 288a

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  • accounts-with-accounts-type-small (1998-05-20) - AA

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  • legacy (1998-05-26) - 363s

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  • legacy (1998-07-26) - 288a

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  • legacy (1998-03-05) - 288a

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  • accounts-with-accounts-type-small (1997-04-23) - AA

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  • legacy (1997-04-23) - 363a

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  • accounts-with-accounts-type-small (1996-04-13) - AA

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  • legacy (1996-05-31) - 363a

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  • legacy (1995-06-09) - 363x

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  • accounts-with-accounts-type-small (1995-05-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-06) - 363x

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  • accounts-with-accounts-type-small (1994-02-20) - AA

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  • legacy (1993-05-13) - 363x

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  • accounts-with-accounts-type-small (1993-05-26) - AA

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  • resolution (1992-11-07) - RESOLUTIONS

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  • legacy (1992-11-07) - 123

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  • legacy (1992-04-28) - 363x

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  • accounts-with-accounts-type-small (1992-03-31) - AA

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  • legacy (1992-11-07) - 88(2)R

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  • legacy (1991-07-08) - 363x

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  • accounts-with-accounts-type-small (1991-03-12) - AA

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  • legacy (1990-04-25) - 363

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  • accounts-with-accounts-type-small (1990-04-24) - AA

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  • legacy (1989-07-07) - 363

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  • accounts-with-accounts-type-full (1989-05-16) - AA

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  • legacy (1988-05-19) - 363

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  • accounts-with-accounts-type-small (1988-05-05) - AA

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  • legacy (1987-04-28) - 363

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  • accounts-with-accounts-type-full (1987-04-11) - AA

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