APEX DENTAL CARE LIMITED

Company number 05924091

Date	Type	Description	View / Download
08 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
05 May 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Dr Edward Joseph Coyle on 29 March 2017	(2 pages)
10 Feb 2017	MR04	Satisfaction of charge 059240910038 in full	(1 page)
29 Dec 2016	AD02	Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX	(1 page)
02 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(24 pages)
02 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(58 pages)
02 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
02 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
03 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
10 Sep 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
24 Aug 2015	AP01	Appointment of Dr Edward Joseph Coyle as a director on 21 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Richard Pierce Lawson as a director on 21 August 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100,000	(7 pages)
04 Dec 2014	AUD	Auditor's resignation	(1 page)
18 Nov 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100,000	(7 pages)
13 Aug 2014	AP01	Appointment of Dr Ian David Wood as a director on 30 May 2014	(3 pages)
13 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
13 Aug 2014	AD02	Register inspection address has been changed to C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
13 Aug 2014	AD01	Registered office address changed from , a2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ to C/O Compliance Manager Oasis Support Centre, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 13 August 2014	(1 page)
31 Jul 2014	MR01	Registration of charge 059240910038, created on 25 July 2014	(56 pages)
25 Jul 2014	MR04	Satisfaction of charge 25 in full	(4 pages)