AWAN PRACTICE SERVICES LIMITED

Company number 06439300 ·

Active

79 filings

Date Filing
10 Jan 2026 GUARANTEE2 · 3 pages View document
10 Jan 2026 PARENT_ACC · 48 pages View document
10 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
10 Jan 2026 AGREEMENT2 · 1 page View document
15 Dec 2025 Previous accounting period shortened from 2025-08-12 to 2025-03-31 · 1 page View document
1 Dec 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
8 Aug 2025 Micro company accounts made up to 2024-08-12 · 5 pages View document
7 Aug 2025 Previous accounting period shortened from 2024-12-31 to 2024-08-12 · 1 page View document
17 Jan 2025 Termination of appointment of Sarah Clare Carney-Holliday as a director on 2024-12-23 · 1 page View document
17 Jan 2025 Appointment of Mrs Carly Tunmore as a director on 2024-12-23 · 2 pages View document
17 Dec 2024 Confirmation statement made on 2024-11-28 with updates · 4 pages View document
14 Aug 2024 Termination of appointment of Barry Awan as a director on 2024-08-13 · 1 page View document
14 Aug 2024 Appointment of Sarah Clare Carney-Holliday as a director on 2024-08-13 · 2 pages View document
14 Aug 2024 Cessation of Barry Awan as a person with significant control on 2024-08-13 · 1 page View document
14 Aug 2024 Notification of Gensmile Dental Care Limited as a person with significant control on 2024-08-13 · 2 pages View document
14 Aug 2024 Termination of appointment of Rachel Jane Awan as a director on 2024-08-13 · 1 page View document
14 Aug 2024 Termination of appointment of Rachel Jane Awan as a secretary on 2024-08-13 · 1 page View document
14 Aug 2024 Cessation of Rachel Jane Awan as a person with significant control on 2024-08-13 · 1 page View document
14 Aug 2024 Registered office address changed from The Conifers Old Midford Road South Stoke Bath Somerset BA2 7DQ United Kingdom to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 2024-08-14 · 1 page View document
14 Aug 2024 Appointment of Mr Simon Turton as a director on 2024-08-13 · 2 pages View document
14 Aug 2024 Appointment of Andrew Kevin Fenn as a director on 2024-08-13 · 2 pages View document
12 Aug 2024 Annual accounts for the year ending 12 August 2024 View accounts
5 Mar 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
9 Aug 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES View document
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARRY AWAN / 01/09/2016 View document
1 Sep 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MATFEN HOUSE SOUTHSTOKE BATH BA2 7DL View document
1 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / DR RACHEL JANE AWAN / 01/09/2016 View document
1 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL JANE AWAN / 01/09/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Nov 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Nov 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Nov 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
11 Jul 2011 09/05/11 STATEMENT OF CAPITAL GBP 100 View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY AWAN / 28/11/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL JANE AWAN / 28/11/2009 View document
2 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
18 Dec 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 View document
30 Nov 2007 NEW SECRETARY APPOINTED View document
30 Nov 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP View document
30 Nov 2007 SECRETARY RESIGNED View document
30 Nov 2007 DIRECTOR RESIGNED View document
30 Nov 2007 NEW DIRECTOR APPOINTED View document
30 Nov 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document