AQUA DENTAL SPA LIMITED
Overview
| Company Name | AQUA DENTAL SPA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06782003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUA DENTAL SPA LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is AQUA DENTAL SPA LIMITED located?
| Registered Office Address | Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUA DENTAL SPA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for AQUA DENTAL SPA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr Peter Alan Crockard as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil William Banton as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 23 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Joseph Conway as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stephen Barter as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Michael Kelly as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Appointment of Gabriela Pueyo Roberts as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Appointment of Ms Sarah Louise Ramage as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Appointment of Dr Patrick Joseph Conway as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Appointment of Dr Neil William Banton as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Steven John Preddy as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ | 1 pages | AD03 | ||
Register inspection address has been changed to 1 Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
Registered office address changed from 1 Angel Court London EC2R 7HJ United Kingdom to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on Mar 28, 2019 | 1 pages | AD01 | ||
Change of details for Bupa Dental Services Limited as a person with significant control on Mar 27, 2019 | 2 pages | PSC05 | ||
Who are the officers of AQUA DENTAL SPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom |
| 162768400001 | ||||||||||
| BARTER, Stephen | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 269693010001 | |||||||||
| CROCKARD, Peter Alan, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | Northern Irish | 274602410001 | |||||||||
| PUEYO ROBERTS, Gabriela | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | Spain | Spanish | 254904830001 | |||||||||
| RAMAGE, Sarah Louise | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 263320220001 | |||||||||
| WRIGHT, Jake Hockley | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 184341770001 | |||||||||
| BANTON, Neil William, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 264993610001 | |||||||||
| BARKER, Neil Stephen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 159087650001 | |||||||||
| CHESMORE, Ruth | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | 183366200001 | |||||||||
| CONWAY, Patrick Joseph, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 264993690001 | |||||||||
| KELLY, Ian Michael | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 141666640001 | |||||||||
| KNIGHT, Lance Christian, Dr | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | 130238940001 | |||||||||
| MAINI, Anoop, Dr | Director | Brookshill Drive HA3 6SB Harrow Hill House Greater London United Kingdom | England | British | 135440600001 | |||||||||
| MAINI, Neera, Dr | Director | Brookshill Drive HA3 6SB Harrow Hill House Greater London United Kingdom | England | British | 135440610001 | |||||||||
| PREDDY, Steven John, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 250614010001 |
Who are the persons with significant control of AQUA DENTAL SPA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bupa Dental Services Limited | Apr 06, 2016 | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | No | ||||||||||
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Natures of Control
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Does AQUA DENTAL SPA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Mar 07, 2013 Delivered On Mar 09, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 168 and 168A uxbridge road, hatch end, pinner, t/no: NGL658907 and NGL788244, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 16, 2010 Delivered On Sep 21, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0