MCM (DENTAL SERVICES) LIMITED

Company number 05478680

Date	Type	Description	View / Download
03 Dec 2019	AP01	Appointment of Dr Patrick Joseph Conway as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Dr Neil William Banton as a director on 19 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Steven John Preddy as a director on 19 November 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(4 pages)
24 May 2019	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
24 May 2019	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
19 Feb 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 1 February 2019	(2 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
17 Jan 2019	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 15 January 2019	(2 pages)
17 Jan 2019	PSC07	Cessation of Jayne Mccarthy Mills as a person with significant control on 15 January 2019	(1 page)
17 Jan 2019	AP04	Appointment of Bupa Secretaries Limited as a secretary on 15 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Jayne Laura Mccarthy Mills as a director on 15 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Lisa Jayne Barnaby as a director on 15 January 2019	(1 page)
17 Jan 2019	AP01	Appointment of Robin James Bryant as a director on 15 January 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Dr Ian David Wood as a director on 15 January 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 15 January 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Steven John Preddy as a director on 15 January 2019	(2 pages)
17 Jan 2019	TM02	Termination of appointment of Louise Claire Mccarthy Mills as a secretary on 15 January 2019	(1 page)
17 Jan 2019	AD01	Registered office address changed from , Club Chambers Museum Street, York, YO1 7DN, England to Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 17 January 2019	(1 page)
14 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
03 Sep 2018	TM01	Termination of appointment of Sally Rhodes as a director on 31 August 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(4 pages)
14 May 2018	PSC04	Change of details for Ms Jayne Mccarthy Mills as a person with significant control on 22 April 2018	(2 pages)
11 May 2018	PSC04	Change of details for Ms Jayne Mccarthy Mills as a person with significant control on 24 May 2017	(2 pages)