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APEX DENTAL CARE LIMITED

Company number 05924091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
04 May 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Sep 2020 AP01 Appointment of Dr Peter Alan Crockard as a director on 17 September 2020
24 Sep 2020 TM01 Termination of appointment of Neil William Banton as a director on 17 September 2020
05 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
14 May 2020 TM01 Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020
14 May 2020 AP01 Appointment of Mr Stephen Barter as a director on 30 April 2020
13 May 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
13 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Dec 2019 PSC07 Cessation of Apex Holding Ltd as a person with significant control on 12 December 2019
12 Dec 2019 PSC02 Notification of Xeon Smiles Uk Limited as a person with significant control on 12 December 2019
03 Dec 2019 TM01 Termination of appointment of Ian David Wood as a director on 19 November 2019
03 Dec 2019 TM01 Termination of appointment of Robin James Bryant as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Ms Sarah Louise Ramage as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Dr Patrick Joseph Conway as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Dr Neil William Banton as a director on 19 November 2019
03 Dec 2019 TM01 Termination of appointment of Steven John Preddy as a director on 19 November 2019
09 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
02 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
02 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18