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PERLAN LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Company Information
- Company registration number
- 05892493
- Company Status
- CLOSED
- 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
- BANTON, Neil William, Dr
- PUEYO ROBERTS, Gabriela
- RAMAGE, Sarah Louise
- WRIGHT, Jake Stephen Hockley
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-01
- Dissolved on
- 2021-12-14
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- -
- Bupa Dental Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTEGROS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
✓
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PERLAN LIMITED Company Description
- PERLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 05892493. Its current trading status is "closed". It was registered 2006-08-01. It was previously called INTEGROS LIMITED. It has declared SIC or NACE codes as "86230". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Bupa Dental Care Vantage Office Park .
Get PERLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05892493#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05892493#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-22) - AA
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legacy (2020-06-22) - AGREEMENT2
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legacy (2020-06-22) - PARENT_ACC
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legacy (2020-06-22) - GUARANTEE2
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-to-a-person-with-significant-control (2019-03-28) - PSC05
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move-registers-to-sail-company-with-new-address (2019-03-28) - AD03
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change-sail-address-company-with-new-address (2019-03-28) - AD02
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-09-07) - AA
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change-account-reference-date-company-current-shortened (2016-08-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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resolution (2016-05-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-05-12) - SH10
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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statement-of-companys-objects (2016-05-12) - CC04
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termination-secretary-company-with-name-termination-date (2016-05-05) - TM02
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change-account-reference-date-company-previous-shortened (2016-05-05) - AA01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-05-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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capital-name-of-class-of-shares (2016-05-12) - SH08
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
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legacy (2008-08-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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certificate-change-of-name-company (2007-04-12) - CERTNM
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keyboard_arrow_right 2006
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legacy (2006-09-04) - 88(2)R
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legacy (2006-09-04) - 288b
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legacy (2006-09-04) - 288a
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incorporation-company (2006-08-01) - NEWINC
