COLIN BUNCE LIMITED

Overview

Company Name	COLIN BUNCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07195927
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLIN BUNCE LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is COLIN BUNCE LIMITED located?

Registered Office Address	Rosehill New Barn Lane GL52 3LZ Cheltenham England
Undeliverable Registered Office Address	No

What are the latest accounts for COLIN BUNCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for COLIN BUNCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for COLIN BUNCE LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Aug 16, 2024	Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024	1 pages	TM01

Jun 20, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	19 pages	AA

Jun 20, 2024	legacy	78 pages	PARENT_ACC

Jun 20, 2024	legacy	3 pages	AGREEMENT2

Jun 20, 2024	legacy	1 pages	AGREEMENT2

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023	2 pages	AP01

Jul 11, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	17 pages	AA

Jul 11, 2023	legacy	63 pages	PARENT_ACC

Jul 11, 2023	legacy	1 pages	AGREEMENT2

Jul 11, 2023	legacy	3 pages	GUARANTEE2

May 22, 2023	Appointment of Mr Paul Mark Davis as a director on May 18, 2023	2 pages	AP01

May 22, 2023	Termination of appointment of Michael David Killick as a director on May 17, 2023	1 pages	TM01

Mar 21, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Appointment of Mr Michael David Killick as a director on Nov 16, 2022	2 pages	AP01

Dec 19, 2022	Appointment of Mr Robert Andrew Michael Davidson as a director on Dec 01, 2022	2 pages	AP01

Dec 19, 2022	Appointment of Mrs Catherine Julia Tannahill as a director on Dec 16, 2022	2 pages	AP01

Dec 16, 2022	Termination of appointment of Mark Howard Hamburger as a director on Dec 15, 2022	1 pages	TM01

Dec 16, 2022	Termination of appointment of Christopher Ben Cohen as a director on Dec 07, 2022	1 pages	TM01

Jun 29, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	17 pages	AA

Jun 29, 2022	legacy	57 pages	PARENT_ACC

Jun 29, 2022	legacy	1 pages	AGREEMENT2

Jun 29, 2022	legacy	3 pages	GUARANTEE2

Mar 23, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of COLIN BUNCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATWELL, Heath Denis New Barn Lane GL52 3LZ Cheltenham Rosehill England	Nov 28, 2023		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	England	Irish	1983-9	Chartered Accountant	316462040001
DAVIS, Paul Mark New Barn Lane GL52 3LZ Cheltenham Rosehill England	May 18, 2023		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	England	British	1974-9	Cfo Uk & Ireland	279020820001
SADLER, Rebecca Peta, Dr New Barn Lane GL52 3LZ Cheltenham Rosehill England	Oct 18, 2019		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	England	British	1973-8	Dentist	180977660002
TANNAHILL, Catherine Julia New Barn Lane GL52 3LZ Cheltenham Rosehill England	Dec 16, 2022		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	England	British	1970-11	Director Of Dentistry	192354480001
BUNCE, Sue Dyke Road BN3 6PB Hove 275 East Sussex United Kingdom	Mar 19, 2010	Oct 21, 2016	Secretary	Dyke Road BN3 6PB Hove 275 East Sussex United Kingdom					149863890001
MILNE, Darren James Ivor New Barn Lane GL52 3LZ Cheltenham Rosehill England	Oct 18, 2019	Mar 25, 2020	Secretary	New Barn Lane GL52 3LZ Cheltenham Rosehill England					263911520001
BUNCE, Colin Richard, Dr Dyke Road BN3 6PB Hove 275 East Sussex United Kingdom	Mar 19, 2010	Oct 21, 2016	Director	Dyke Road BN3 6PB Hove 275 East Sussex United Kingdom	United Kingdom	British	1956-3	Director	149863900002
COHEN, Christopher Ben New Barn Lane GL52 3LZ Cheltenham Rosehill England	May 21, 2020	Dec 07, 2022	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	England	British	1978-3	Chartered Accountant	266773220001
DAVIDSON, Robert Andrew Michael New Barn Lane GL52 3LZ Cheltenham Rosehill England	Dec 01, 2022	Aug 16, 2024	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	Scotland	Irish	1976-11	Chief Clinical Officer	302852770001
HAMBURGER, Mark Howard, Dr New Barn Lane GL52 3LZ Cheltenham Rosehill England	Oct 18, 2019	Dec 15, 2022	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	England	British	1961-3	Dentist	96368840001
KILLICK, Michael David New Barn Lane GL52 3LZ Cheltenham Rosehill England	Nov 16, 2022	May 17, 2023	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	England	British	1962-2	Interim Cfo Uk & Ireland	204861480001
MILNE, Darren James Ivor New Barn Lane GL52 3LZ Cheltenham Rosehill England	Oct 18, 2019	May 21, 2020	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	United Kingdom	British	1971-2	Finance Director	81762570002
PATEL, Bharat, Dr The Green Southwick BN42 4FR Brighton 46 England	Oct 21, 2016	Oct 18, 2019	Director	The Green Southwick BN42 4FR Brighton 46 England	England	British	1983-5	Dentist	217348050001
PATEL, Sanjay Ramnik The Green Southwick BN42 4FR Brighton 46 England	Oct 21, 2016	Oct 18, 2019	Director	The Green Southwick BN42 4FR Brighton 46 England	England	British	1982-4	Dentist	217342020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLIN BUNCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Portman Healthcare Limited

Oct 18, 2019

New Barn Lane

GL52 3LZ Cheltenham

Rosehill

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	06740579

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Sanjay Ramnik Patel

Oct 21, 2016

New Barn Lane

GL52 3LZ Cheltenham

Rosehill

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Bharat Patel

Oct 21, 2016

New Barn Lane

GL52 3LZ Cheltenham

Rosehill

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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