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MCM (DENTAL SERVICES) LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Company Information
- Company registration number
- 05478680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bupa Dental Care Vantage Office Park
- Old Gloucester Road
- Hambrook
- Bristol
- BS16 1GW
- England Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England UK
Management
- Managing Directors
- WRIGHT, Jake Stephen Hockley
- CROCKARD, Peter Alan, Dr
- ALLAN, Mark Lee
- O'BRIEN, Steven
- SWEENEY, Anthony, Dr
- ZAHEER, Faizan, Mr
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-13
- Age Of Company 2005-06-13 18 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- -
- Ms Jayne Mccarthy Mills
- Xeon Smiles Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCM VENTURES LIMITED
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2025-05-06
- Last Date: 2024-04-22
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MCM (DENTAL SERVICES) LIMITED Company Description
- MCM (DENTAL SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 05478680. Its current trading status is "live". It was registered 2005-06-13. It was previously called MCM VENTURES LIMITED. It has declared SIC or NACE codes as "86230". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bupa Dental Care Vantage Office Park .
Get MCM (DENTAL SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcm (Dental Services) Limited - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
- 2005-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-24) - CS01
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-13) - SH01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-01) - AA
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legacy (2023-08-01) - PARENT_ACC
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legacy (2023-08-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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legacy (2023-08-01) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-23) - AA
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legacy (2022-06-23) - PARENT_ACC
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legacy (2022-06-23) - GUARANTEE2
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legacy (2022-06-23) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-17) - AA
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legacy (2021-06-17) - PARENT_ACC
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legacy (2021-06-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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legacy (2021-06-17) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-07-13) - AGREEMENT2
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gazette-filings-brought-up-to-date (2020-02-05) - DISS40
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legacy (2020-07-08) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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legacy (2020-05-11) - GUARANTEE2
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legacy (2020-05-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-11) - AA
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gazette-notice-compulsory (2020-02-04) - GAZ1
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legacy (2020-11-11) - AGREEMENT2
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legacy (2020-11-11) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2020-11-03) - AA01
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accounts-with-accounts-type-full (2020-11-02) - AA
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-12-18) - AAMD
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legacy (2020-11-11) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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change-account-reference-date-company-current-extended (2019-01-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-01-17) - AP04
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resolution (2019-01-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-01-17) - PSC02
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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change-sail-address-company-with-new-address (2019-05-24) - AD02
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move-registers-to-sail-company-with-new-address (2019-05-24) - AD03
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confirmation-statement-with-updates (2019-05-24) - CS01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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cessation-of-a-person-with-significant-control (2019-01-17) - PSC07
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-11) - CH01
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change-to-a-person-with-significant-control (2018-05-14) - PSC04
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change-to-a-person-with-significant-control (2018-05-11) - PSC04
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confirmation-statement-with-updates (2018-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-person-director-company-with-change-date (2017-04-26) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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change-person-director-company-with-change-date (2016-06-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-07) - CH01
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change-person-secretary-company-with-change-date (2015-05-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-05) - CH01
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change-person-director-company-with-change-date (2014-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-06-26) - AP01
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termination-director-company-with-name (2014-05-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-person-secretary-company-with-change-date (2013-06-17) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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change-person-secretary-company-with-change-date (2012-06-27) - CH03
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-01-07) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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termination-secretary-company-with-name (2010-07-07) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-02-11) - TM01
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termination-director-company-with-name (2010-10-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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legacy (2009-07-10) - 288b
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legacy (2009-09-11) - 225
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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legacy (2009-09-17) - 287
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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legacy (2008-02-07) - 288b
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legacy (2008-06-20) - 288b
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legacy (2008-07-23) - 288c
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legacy (2008-07-07) - 288a
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legacy (2008-09-16) - 288a
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legacy (2008-09-17) - 363a
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legacy (2008-08-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-05-18) - CERTNM
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legacy (2007-05-29) - 287
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accounts-with-accounts-type-total-exemption-small (2007-08-21) - AA
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accounts-with-accounts-type-total-exemption-small (2007-02-10) - AA
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legacy (2007-09-18) - 288a
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legacy (2007-11-23) - 395
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legacy (2007-12-12) - 288a
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legacy (2007-12-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288a
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legacy (2006-02-21) - 287
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legacy (2006-05-16) - 288a
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legacy (2006-07-26) - 363a
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legacy (2006-08-04) - 88(2)R
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legacy (2006-06-20) - 88(2)R
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legacy (2006-11-07) - 288b
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legacy (2006-11-07) - 288a
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certificate-change-of-name-company (2006-12-20) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-06-13) - NEWINC
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legacy (2005-06-23) - 288a
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legacy (2005-06-23) - 288b
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legacy (2005-06-28) - 287
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legacy (2005-06-28) - 288a
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legacy (2005-07-02) - 225
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legacy (2005-07-02) - 88(2)R
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resolution (2005-07-02) - RESOLUTIONS
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memorandum-articles (2005-07-02) - MEM/ARTS
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legacy (2005-08-25) - 288a
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legacy (2005-07-01) - 395
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legacy (2005-12-29) - 288b