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RATCLIFFE DENTAL LIMITED - Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Company Information
- Company registration number
- 08416202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bupa Dental Care, Vantage Office Park Old Gloucester Road
- Hambrook
- Bristol
- BS16 1GW
- United Kingdom Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom UK
Management
- Managing Directors
- RAMAGE, Sarah Louise
- CROCKARD, Peter Alan, Dr
- ALLAN, Mark Lee
- ZAHEER, Faizan, Mr
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-22
- Age Of Company 2013-02-22 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Xeon Smiles Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GER DENTAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-18
- Last Date: 2022-09-04
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RATCLIFFE DENTAL LIMITED Company Description
- RATCLIFFE DENTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08416202. Its current trading status is "live". It was registered 2013-02-22. It was previously called GER DENTAL LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at Bupa Dental Care, Vantage Office Park Old Gloucester Road .
Get RATCLIFFE DENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ratcliffe Dental Limited - Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- 2013-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-08-04) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-04) - AA
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legacy (2023-08-04) - GUARANTEE2
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legacy (2023-08-04) - AGREEMENT2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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confirmation-statement-with-updates (2022-09-14) - CS01
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resolution (2022-03-16) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-11) - AA
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legacy (2022-07-11) - PARENT_ACC
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legacy (2022-07-11) - AGREEMENT2
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legacy (2022-07-11) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2022-03-16) - SH19
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legacy (2022-03-16) - SH20
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legacy (2022-03-16) - CAP-SS
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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legacy (2021-06-04) - PARENT_ACC
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legacy (2021-06-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-04) - AA
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legacy (2021-06-04) - AGREEMENT2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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legacy (2020-06-23) - GUARANTEE2
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legacy (2020-06-23) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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legacy (2020-06-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-23) - AA
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confirmation-statement-with-updates (2020-09-11) - CS01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-05) - PSC02
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notification-of-a-person-with-significant-control (2019-09-04) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-10-03) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-10-22) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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cessation-of-a-person-with-significant-control (2019-11-05) - PSC07
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appoint-corporate-secretary-company-with-name-date (2019-11-05) - AP04
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-05) - TM02
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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move-registers-to-sail-company-with-new-address (2019-12-18) - AD03
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change-sail-address-company-with-new-address (2019-12-17) - AD02
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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capital-name-of-class-of-shares (2019-11-13) - SH08
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capital-variation-of-rights-attached-to-shares (2019-11-13) - SH10
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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resolution (2019-11-13) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-11-08) - AA01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-26) - PSC04
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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confirmation-statement-with-updates (2018-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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change-person-secretary-company-with-change-date (2016-02-26) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-17) - CERTNM
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change-account-reference-date-company-current-extended (2013-05-16) - AA01
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incorporation-company (2013-02-22) - NEWINC
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appoint-person-secretary-company-with-name (2013-04-15) - AP03
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resolution (2013-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-15) - AP01
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capital-allotment-shares (2013-04-15) - SH01
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change-of-name-notice (2013-04-11) - CONNOT
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memorandum-articles (2013-04-15) - MEM/ARTS