THE BRAMHOPE DENTAL CLINIC LIMITED
Overview
| Company Name | THE BRAMHOPE DENTAL CLINIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08528793 |
| 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 THE BRAMHOPE DENTAL CLINIC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE BRAMHOPE DENTAL CLINIC LIMITED located?
| Registered Office Address | Bupa Dental Care Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BRAMHOPE DENTAL CLINIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THE BRAMHOPE DENTAL CLINIC 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 | ||
Termination of appointment of Sarah Louise Ramage as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jake Stephen Hockley Wright as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Faizan Zaheer as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Barter as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Lee Allan as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gabriela Pueyo Roberts as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 14, 2021 with updates | 3 pages | CS01 | ||
Satisfaction of charge 085287930001 in full | 1 pages | MR04 | ||
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 | 21 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
Who are the officers of THE BRAMHOPE DENTAL CLINIC 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 | ||||||||||
| ALLAN, Mark Lee | Director | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | England | British | Company Director | 300174620001 | ||||||||
| CROCKARD, Peter Alan, Dr | Director | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | United Kingdom | Northern Irish | Dentist | 274602410001 | ||||||||
| ZAHEER, Faizan, Mr | Director | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | England | Irish | Company Director | 303034690001 | ||||||||
| BANTON, Neil William, Dr | Director | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | United Kingdom | British | Dentist | 264993610001 | ||||||||
| BARTER, Stephen | Director | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | United Kingdom | British | Dentist | 269693010001 | ||||||||
| BRYANT, Robin James, Dr | Director | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | United Kingdom | British | Dental Surgeon | 169089950001 | ||||||||
| CONWAY, Patrick Joseph, Dr | Director | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | United Kingdom | British | Dentist | 264993690001 | ||||||||
| CROSS, Ian Anderson | Director | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | England | British | Dentist | 141527730001 | ||||||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 132925080001 | ||||||||
| PREDDY, Steven John, Dr | Director | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | United Kingdom | British | Dentist | 250614010001 | ||||||||
| PUEYO ROBERTS, Gabriela | Director | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | Spain | Spanish | General Manager | 254904830001 | ||||||||
| RAMAGE, Sarah Louise | Director | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | United Kingdom | British | Clinical Director | 263320220001 | ||||||||
| TAHMASSEBI, Jinous | Director | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | England | British | Dentist | 178349090001 | ||||||||
| WRIGHT, Jake Hockley | Director | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | United Kingdom | British | Director | 184341770001 |
Who are the persons with significant control of THE BRAMHOPE DENTAL CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeon Smiles Uk Limited | Dec 18, 2019 | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Anderson Cross | May 14, 2017 | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jinous Tahmassebi | May 14, 2017 | Vantage Office Park, Old Gloucester Road BS16 1GW Hambrook Bupa Dental Care Bristol United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does THE BRAMHOPE DENTAL CLINIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 21, 2013 Delivered On Oct 23, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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