ARCHWAY DENTAL PRACTICE LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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04/08/254 August 2025

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04/08/254 August 2025

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04/08/254 August 2025

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25/03/2525 March 2025 Confirmation statement made on 2025-03-23 with no updates

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26/02/2526 February 2025 Director's details changed for Mr Mark Lee Allan on 2025-02-19

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16/05/2416 May 2024

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16/05/2416 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/05/2416 May 2024

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16/05/2416 May 2024

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23/04/2423 April 2024 Appointment of Dr Anthony Sweeney as a director on 2024-04-12

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17/04/2417 April 2024 Appointment of Mr Steven O'brien as a director on 2024-04-12

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26/03/2426 March 2024 Confirmation statement made on 2024-03-23 with no updates

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17/08/2317 August 2023 Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07

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08/08/238 August 2023 Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31

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20/07/2320 July 2023

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20/07/2320 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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20/07/2320 July 2023

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20/07/2320 July 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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07/12/227 December 2022 Appointment of Mr Faizan Zaheer as a director on 2022-11-29

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06/12/226 December 2022 Termination of appointment of Stephen Barter as a director on 2022-11-29

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16/09/2216 September 2022 Appointment of Mr Mark Lee Allan as a director on 2022-09-12

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17/05/2217 May 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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17/05/2217 May 2022

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17/05/2217 May 2022

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17/05/2217 May 2022

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16/06/2116 June 2021

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16/06/2116 June 2021

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16/06/2116 June 2021

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16/06/2116 June 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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09/07/209 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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09/07/209 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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09/07/209 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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09/07/209 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK CONWAY

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14/05/2014 May 2020 DIRECTOR APPOINTED MR STEPHEN BARTER

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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10/02/2010 February 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYANT

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03/02/203 February 2020 DIRECTOR APPOINTED DR PATRICK JOSEPH CONWAY

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03/02/203 February 2020 DIRECTOR APPOINTED DR NEIL WILLIAM BANTON

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY

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21/01/2021 January 2020 SAIL ADDRESS CREATED

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21/01/2021 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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14/01/2014 January 2020 ADOPT ARTICLES 17/12/2019

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05/01/205 January 2020 ADOPT ARTICLES 17/12/2019

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05/01/205 January 2020 ADOPT ARTICLES 17/12/2019

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31/12/1931 December 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARKE

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31/12/1931 December 2019 REGISTERED OFFICE CHANGED ON 31/12/2019 FROM FROME HOUSE LONDON ROAD STROUD GLOUCESTERSHIRE GL5 2AA

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31/12/1931 December 2019 DIRECTOR APPOINTED MS SARAH LOUISE RAMAGE

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31/12/1931 December 2019 DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT

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31/12/1931 December 2019 DIRECTOR APPOINTED DR STEVEN JOHN PREDDY

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31/12/1931 December 2019 DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS

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31/12/1931 December 2019 DIRECTOR APPOINTED DR ROBIN JAMES BRYANT

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31/12/1931 December 2019 CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED

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31/12/1931 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEON SMILES UK LIMITED

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31/12/1931 December 2019 CESSATION OF STEPHEN JAMES CLARKE AS A PSC

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31/12/1931 December 2019 CESSATION OF MICHELLE CLARKE AS A PSC

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELLE CLARKE

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27/12/1927 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/12/1927 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/11/198 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CLARKE / 08/03/2017

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CLARKE / 08/03/2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 23 March 2011 with full list of shareholders

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 40 PARSONAGE STREET DURSLEY GLOUCESTERSHIRE GL11 4AE ENGLAND

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29/07/1029 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1030 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/1023 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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