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AVSAN GLOUCESTER LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Company Information
- Company registration number
- 08743518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bupa Dental Care Vantage Office Park, Old Gloucester Road
- Hambrook
- Bristol
- BS16 1GW
- England Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England UK
Management
- Managing Directors
- BARTER, Stephen
- PUEYO ROBERTS, Gabriela
- RAMAGE, Sarah Louise
- WRIGHT, Jake Stephen Hockley
- CROCKARD, Peter Alan, Dr
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-22
- Age Of Company 2013-10-22 10 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- Xeon Smiles Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVSAN THREE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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AVSAN GLOUCESTER LIMITED Company Description
- AVSAN GLOUCESTER LIMITED is a ltd registered in United Kingdom with the Company reg no 08743518. Its current trading status is "live". It was registered 2013-10-22. It was previously called AVSAN THREE LIMITED. It has declared SIC or NACE codes as "86230". It has 5 directors and 1 secretary.It can be contacted at Bupa Dental Care Vantage Office Park, Old Gloucester Road .
Get AVSAN GLOUCESTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avsan Gloucester Limited - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- 2013-10-22
- 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 2021
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legacy (2021-05-05) - AGREEMENT2
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legacy (2021-05-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-05) - AA
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legacy (2021-05-24) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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legacy (2020-07-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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legacy (2020-05-13) - PARENT_ACC
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legacy (2020-05-11) - GUARANTEE2
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capital-allotment-shares (2020-04-14) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-06) - AA
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confirmation-statement-with-updates (2020-09-04) - CS01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
keyboard_arrow_right 2019
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legacy (2019-07-02) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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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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cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
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notification-of-a-person-with-significant-control (2019-12-13) - PSC02
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-13) - PSC05
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legacy (2018-06-25) - PARENT_ACC
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change-corporate-secretary-company-with-change-date (2018-09-13) - CH04
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-25) - AA
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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legacy (2018-06-25) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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legacy (2018-06-25) - GUARANTEE2
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change-sail-address-company-with-old-address-new-address (2018-02-06) - AD02
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move-registers-to-sail-company-with-new-address (2018-02-06) - AD03
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change-account-reference-date-company-previous-extended (2018-02-06) - AA01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
keyboard_arrow_right 2017
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legacy (2017-06-07) - GUARANTEE2
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legacy (2017-06-07) - PARENT_ACC
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legacy (2017-06-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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mortgage-satisfy-charge-full (2017-11-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-12-06) - AP04
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-28) - AA
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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change-sail-address-company-with-new-address (2017-12-07) - AD02
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resolution (2017-12-20) - RESOLUTIONS
keyboard_arrow_right 2016
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legacy (2016-06-09) - GUARANTEE1
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-dormant (2015-06-08) - AA
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change-person-director-company-with-change-date (2015-01-06) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
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certificate-change-of-name-company (2014-06-05) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-12-10) - AA01
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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incorporation-company (2013-10-22) - NEWINC