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DENCRAFT (SOUTH YORKSHIRE) LIMITED - BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, United Kingdom
Company Information
- Company registration number
- 07630520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BUPA DENTAL CARE VANTAGE OFFICE PARK
- OLD GLOUCESTER ROAD, HAMBROOK
- BRISTOL
- UNITED KINGDOM
- BS16 1GW BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, UNITED KINGDOM, BS16 1GW UK
Management
- Managing Directors
- CATHERINE ELIZABETH BARTON
- ROBIN JAMES BRYANT
- EDWARD JOSEPH COYLE
- IAN DAVID WOOD
- JAKE HOCKLEY WRIGHT
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-11
- Age Of Company 2011-05-11 12 years
- SIC/NACE
- 32500 - Manufacture of medical and dental instruments and supplies
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2017-05-11
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DENCRAFT (SOUTH YORKSHIRE) LIMITED Company Description
- DENCRAFT (SOUTH YORKSHIRE) LIMITED is a ltd registered in United Kingdom with the Company reg no 07630520. Its current trading status is "live". It was registered 2011-05-11. It has declared SIC or NACE codes as "32500 - Manufacture of medical and dental instruments and supplies". It has 5 directors and 1 secretary. The latest annual return was filed up to 2017-05-11.It can be contacted at Bupa Dental Care Vantage Office Park .
Get DENCRAFT (SOUTH YORKSHIRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dencraft (South Yorkshire) Limited - BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, United Kingdom
- 2011-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07630520#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07630520#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07630520#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON (2018-03-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW (2018-02-28) - TM01
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keyboard_arrow_right 2017
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 (2017-12-08) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 29/03/2017 (2017-05-05) - CH01
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SAIL ADDRESS CHANGED FROM: (2017-05-08) - AD02
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CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED (2017-05-12) - AP04
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CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES (2017-05-20) - CS01
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CURRSHO FROM 31/03/2018 TO 31/12/2017 (2017-12-22) - AA01
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APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ (2017-07-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRY (2017-07-14) - TM01
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DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT (2017-07-14) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 (2017-06-09) - CH01
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 (2017-09-11) - GUARANTEE2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 (2017-09-11) - PARENT_ACC
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 (2017-09-11) - AA
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PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LIMITED / 24/11/2017 (2017-11-24) - PSC05
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REGISTERED OFFICE CHANGED ON 27/11/2017 FROM (2017-11-27) - AD01
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SAIL ADDRESS CHANGED FROM: (2017-12-08) - AD02
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 (2017-09-11) - AGREEMENT2
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APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH (2017-07-14) - TM01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH (2016-08-11) - AP01
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SAIL ADDRESS CHANGED FROM: (2016-12-29) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-12-19) - AD03
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SAIL ADDRESS CREATED (2016-12-19) - AD02
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-02) - AA
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ADOPT ARTICLES 05/08/2016 (2016-08-23) - RES01
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APPOINTMENT TERMINATED, SECRETARY OASIS HEALTHCARE LIMITED (2016-08-12) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSGATHORPE (2016-08-11) - TM01
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APPOINTMENT TERMINATED, SECRETARY ALISON OSGATHORPE (2016-08-11) - TM02
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CORPORATE SECRETARY APPOINTED OASIS HEALTHCARE LIMITED (2016-08-11) - AP04
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DIRECTOR APPOINTED MR EDWARD JOSEPH COYLE (2016-08-11) - AP01
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DIRECTOR APPOINTED MR JORDI GONZALEZ (2016-08-11) - AP01
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DIRECTOR APPOINTED MR ROBIN JAMES BRYANT (2016-08-11) - AP01
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DIRECTOR APPOINTED DR IAN DAVID WOOD (2016-08-11) - AP01
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DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW (2016-08-11) - AP01
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DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY (2016-08-11) - AP01
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REGISTERED OFFICE CHANGED ON 11/08/2016 FROM (2016-08-11) - AD01
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11/05/16 FULL LIST (2016-05-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALISON OSGATHORPE (2016-08-11) - TM01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-08) - AA
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11/05/15 FULL LIST (2015-05-22) - AR01
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keyboard_arrow_right 2014
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11/05/14 FULL LIST (2014-07-21) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-11) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-17) - AA
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11/05/13 FULL LIST (2013-05-31) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-22) - AA
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11/05/12 FULL LIST (2012-05-15) - AR01
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keyboard_arrow_right 2011
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CURRSHO FROM 31/05/2012 TO 31/03/2012 (2011-12-06) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON OSATHORPE / 16/06/2011 (2011-06-16) - CH01
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DIRECTOR APPOINTED STEPHEN OSGATHORPE (2011-06-01) - AP01
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DIRECTOR APPOINTED ALISON OSATHORPE (2011-06-01) - AP01
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SECRETARY APPOINTED ALISON OSGATHORPE (2011-06-01) - AP03
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APPOINTMENT TERMINATED, DIRECTOR HILARY LANCASHIRE (2011-06-01) - TM01
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REGISTERED OFFICE CHANGED ON 01/06/2011 FROM (2011-06-01) - AD01
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CERTIFICATE OF INCORPORATION (2011-05-11) - NEWINC
