| Name: |
ASHDOWN PROPERTY COMPANY LIMITED
HOSPITAL LANE DENTAL CLINIC LTD |
| Address: | BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, UNITED KINGDOM, BS16 1GW |
| Incorporation Date: | 2001-09-27 |
| date | name | form type |
| 2023-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES | CS01 |
| 2022-12-06 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTER | TM01 |
| 2022-09-07 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA PUEYO ROBERTS | TM01 |
| 2022-05-24 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-12-07 | DIRECTOR APPOINTED MR FAIZAN ZAHEER | AP01 |
| 2022-09-16 | DIRECTOR APPOINTED MR MARK LEE ALLAN | AP01 |
| 2022-05-24 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2022-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES | CS01 |
| 2022-05-24 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 | PARENT_ACC |
| 2022-05-24 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 | GUARANTEE2 |
| 2021-06-07 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2021-06-04 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-06-04 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2021-06-16 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-02-17 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES | CS01 |
| 2020-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | CS01 |
| 2020-06-22 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-09-24 | APPOINTMENT TERMINATED, DIRECTOR NEIL BANTON | TM01 |
| 2020-05-14 | DIRECTOR APPOINTED MR STEPHEN BARTER | AP01 |
| 2020-05-14 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONWAY | TM01 |
| 2020-06-22 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2020-06-22 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2020-06-22 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT2 |
| 2020-09-24 | DIRECTOR APPOINTED DR PETER ALAN CROCKARD | AP01 |
| 2019-02-01 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS | AP01 |
| 2019-12-03 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYANT | TM01 |
| 2019-03-22 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-02 | CURREXT FROM 31/08/2019 TO 31/12/2019 | AA01 |
| 2019-12-03 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY | TM01 |
| 2019-02-22 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | CS01 |
| 2019-12-03 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD | TM01 |
| 2019-12-03 | DIRECTOR APPOINTED MS SARAH LOUISE RAMAGE | AP01 |
| 2019-12-03 | DIRECTOR APPOINTED DR PATRICK JOSEPH CONWAY | AP01 |
| 2019-12-03 | DIRECTOR APPOINTED DR NEIL WILLIAM BANTON | AP01 |
| 2019-01-02 | PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LIMITED / 31/08/2018 | PSC05 |
| 2018-08-30 | CURREXT FROM 30/04/2018 TO 31/08/2018 | AA01 |
| 2018-09-03 | PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LIMITED / 31/08/2018 | PSC05 |
| 2018-09-12 | ADOPT ARTICLES 31/08/2018 | RES01 |
| 2018-09-03 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT | AP01 |
| 2018-09-03 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED | AP04 |
| 2018-09-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042950930001 | MR04 |
| 2018-09-03 | SAIL ADDRESS CREATED | AD02 |
| 2018-09-21 | DIRECTOR APPOINTED DR STEVEN JOHN PREDDY | AP01 |
| 2018-09-03 | DIRECTOR APPOINTED MR ROBIN JAMES BRYANT | AP01 |
| 2018-09-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEON SMILES UK LIMITED | PSC02 |
| 2018-09-03 | DIRECTOR APPOINTED MR EDWARD JOSEPH COYLE | AP01 |
| 2018-02-16 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | CS01 |
| 2018-12-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-09-03 | CESSATION OF ANTHONY AUGER AS A PSC | PSC07 |
| 2018-09-07 | DIRECTOR APPOINTED MS CATHERINE BARTON | AP01 |
| 2018-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROMBUPA DENTAL CARE OLD GLOUCESTER ROADHAMBROOKBRISTOLBS16 1GWENGLAND | AD01 |
| 2018-12-14 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON | TM01 |
| 2018-09-03 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUGER | TM01 |
| 2018-02-16 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | AAMD |
| 2018-09-21 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE | TM01 |
| 2018-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM1 LORD LEES GROVE BLUE BELL HILLCHATHAMKENTME5 9PEUNITED KINGDOM | AD01 |
| 2018-09-03 | DIRECTOR APPOINTED MR IAN DAVID WOOD | AP01 |
| 2018-09-03 | APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH | TM02 |
| 2018-09-03 | APPOINTMENT TERMINATED, DIRECTOR LOUISE AUGER | TM01 |
| 2017-10-27 | 30/04/17 TOTAL EXEMPTION FULL | AA |
Last update: 2024-09-28 09:00:57