BIP DENTAL LIMITED
Overview
| Company Name | BIP DENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11358924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIP DENTAL LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is BIP DENTAL LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIP DENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BIP DENTAL LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for BIP DENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 20 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ruth Bower as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Mark Davis as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 22 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Current accounting period extended from May 20, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 20, 2022 | 13 pages | AA | ||
Appointment of Mr Paul Mark Davis as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael David Killick as a director on May 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2022 to May 20, 2022 | 1 pages | AA01 | ||
Appointment of Mr Robert Andrew Michael Davidson as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Julia Tannahill as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael David Killick as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Howard Hamburger as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Ben Cohen as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Who are the officers of BIP DENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATWELL, Heath Denis | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | Irish | Chartered Accountant | 316462040001 | ||||
| BOWER, Ruth | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Director | 331918000001 | ||||
| SADLER, Rebecca Peta, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Dentist | 180977660002 | ||||
| TANNAHILL, Catherine Julia | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Director Of Dentistry | 192354480001 | ||||
| PARBATANI, Rizwan, Dr | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill England | 246308190001 | |||||||
| BENNETT, Susan Isobel, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | United Kingdom | British | Director | 246308180001 | ||||
| COHEN, Christopher Ben | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Chartered Accountant | 266773220001 | ||||
| DAVIDSON, Robert Andrew Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | Scotland | Irish | Chief Clinical Officer | 302852770001 | ||||
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Cfo Uk & Ireland | 279020820001 | ||||
| HAMBURGER, Mark Howard, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Dentist | 96368840002 | ||||
| INSALL, Clare Bridget, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | United Kingdom | British | Director | 195284720001 | ||||
| KILLICK, Michael David | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | England | British | Interim Cfo Uk & Ireland | 204861480001 | ||||
| PARBATANI, Rizwan | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill England | United Kingdom | British | Director | 246308170001 |
Who are the persons with significant control of BIP DENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare Limited | May 20, 2022 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Susan Isobel Bennett | May 14, 2018 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rizwan Parbatani | May 14, 2018 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Clare Bridget Insall | May 14, 2018 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0