CRANMORE EXCELLENCE IN DENTISTRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | |
| 21/07/2521 July 2025 New | |
| 21/07/2521 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 New | |
| 25/02/2525 February 2025 | Director's details changed for Mr Mark Lee Allan on 2025-02-19 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 20/05/2420 May 2024 | |
| 20/05/2420 May 2024 | |
| 20/05/2420 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | |
| 23/04/2423 April 2024 | Appointment of Dr Anthony Sweeney as a director on 2024-04-12 |
| 17/04/2417 April 2024 | Appointment of Mr Steven O'brien as a director on 2024-04-12 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 |
| 08/08/238 August 2023 | Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 07/12/227 December 2022 | Appointment of Mr Faizan Zaheer as a director on 2022-11-29 |
| 06/12/226 December 2022 | Termination of appointment of Stephen Barter as a director on 2022-11-29 |
| 16/09/2216 September 2022 | Appointment of Mr Mark Lee Allan as a director on 2022-09-12 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 28/06/1928 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 28/06/1928 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 28/06/1928 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE |
| 02/05/182 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/05/182 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/05/182 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 22/12/1722 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LIMITED / 24/11/2017 |
| 05/09/175 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 05/09/175 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 05/09/175 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 04/07/2017 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRY |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEON SMILES UK LIMITED |
| 06/07/176 July 2017 | CESSATION OF DAVID ROBERT NELSON AS A PSC |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 |
| 12/05/1712 May 2017 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 29/03/2017 |
| 28/02/1728 February 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 15 WINDSOR AVENUE BELFAST BT9 6EE |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR EDWARD JOSEPH COYLE |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED DR IAN DAVID WOOD |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR ROBIN JAMES BRYANT |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR JORDI GONZALEZ |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY BRENDA NELSON |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/03/1410 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/127 March 2012 | CURREXT FROM 28/02/2013 TO 30/04/2013 |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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