TOOTH FIXER LIMITED
| Status | ACTIVE |
| Company No. | 07877939 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2011 |
| Age | 12 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
TOOTH FIXER LIMITED is an active private limited company with number 07877939. It was incorporated 12 years, 5 months, 23 days ago, on 12 December 2011. The company address is Bupa Dental Care Vantage Office Park Bupa Dental Care Vantage Office Park, Hambrook, BS16 1GW, Bristol, England.
Company Fillings
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Anthony Sweeney
Appointment date: 2024-04-12
Documents
Appoint person director company with name date
Date: 18 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven O'brien
Appointment date: 2024-04-12
Documents
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Capital allotment shares
Date: 13 Dec 2023
Action Date: 08 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-08
Capital : 600,100 GBP
Documents
Termination director company with name termination date
Date: 18 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-07
Officer name: Sarah Louise Ramage
Documents
Termination director company with name termination date
Date: 09 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jake Stephen Hockley Wright
Termination date: 2023-07-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 01 Aug 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 01 Aug 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 01 Aug 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Appoint person director company with name date
Date: 07 Dec 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-29
Officer name: Mr Faizan Zaheer
Documents
Termination director company with name termination date
Date: 06 Dec 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-29
Officer name: Stephen Barter
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-12
Officer name: Mr Mark Lee Allan
Documents
Termination director company with name termination date
Date: 07 Sep 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriela Pueyo Roberts
Termination date: 2022-07-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 23 May 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 23 May 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 23 May 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 05 May 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 05 May 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 05 May 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Appoint person director company with name date
Date: 24 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-17
Officer name: Dr Peter Alan Crockard
Documents
Termination director company with name termination date
Date: 24 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Neil William Banton
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 26 May 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 21 May 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 21 May 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Termination director company with name termination date
Date: 14 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-30
Officer name: Patrick Joseph Conway
Documents
Appoint person director company with name date
Date: 14 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Barter
Appointment date: 2020-04-30
Documents
Capital allotment shares
Date: 14 Apr 2020
Action Date: 27 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-27
Capital : 250,100 GBP
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Cessation of a person with significant control
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Morrison Shenfine Holdings Limited
Cessation date: 2019-12-12
Documents
Notification of a person with significant control
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-12
Psc name: Xeon Smiles Uk Limited
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Wood
Termination date: 2019-11-19
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-19
Officer name: Robin James Bryant
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Louise Ramage
Appointment date: 2019-11-19
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-19
Officer name: Dr Patrick Joseph Conway
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-19
Officer name: Dr Neil William Banton
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-19
Officer name: Steven John Preddy
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 01 Jul 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 01 Jul 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 01 Jul 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Confirmation statement with updates
Date: 13 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gabriela Pueyo Roberts
Appointment date: 2019-02-01
Documents
Mortgage satisfy charge full
Date: 04 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078779390002
Documents
Change to a person with significant control
Date: 03 Jan 2019
Action Date: 12 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Morrison Shenfine Holdings Limited
Change date: 2016-04-12
Documents
Change to a person with significant control
Date: 02 Jan 2019
Action Date: 24 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-07-24
Psc name: Morrison Shenfine Holdings Limited
Documents
Termination director company with name termination date
Date: 14 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-05
Officer name: Catherine Elizabeth Barton
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Joseph Coyle
Termination date: 2018-09-14
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-14
Officer name: Dr Steven John Preddy
Documents
Move registers to sail company with new address
Date: 28 Aug 2018
Category: Address
Type: AD03
New address: 1 Angel Court London EC2R 7HJ
Documents
Change account reference date company current shortened
Date: 23 Aug 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Change sail address company with new address
Date: 23 Aug 2018
Category: Address
Type: AD02
New address: 1 Angel Court London EC2R 7HJ
Documents
Capital variation of rights attached to shares
Date: 02 Aug 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 02 Aug 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Catherine Barton
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Paul Shenfine
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Iain Philip Morrison
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Wood
Appointment date: 2018-07-20
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Mr Edward Joseph Coyle
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin James Bryant
Appointment date: 2018-07-20
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Mr Jake Stephen Hockley Wright
Documents
Appoint corporate secretary company with name date
Date: 24 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bupa Secretaries Limited
Appointment date: 2018-07-20
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-24
New address: Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW
Old address: Second Floor, 21-23 Newgate Street Morpeth Northumberland NE61 1AW England
Documents
Confirmation statement with no updates
Date: 29 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 21 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2017
Action Date: 30 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-30
Old address: Second Floor 21-23 Newgate Street Morpeth Northumberland NE61 1AW
New address: Second Floor, 21-23 Newgate Street Morpeth Northumberland NE61 1AW
Documents
Change person director company with change date
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Philip Morrison
Change date: 2017-03-24
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-12
Officer name: Mr Ian Philip Morrison
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-05
Old address: Second Floor 21-23 Newgate Street Morpeth Northumberland NE61 1AW England
New address: Second Floor 21-23 Newgate Street Morpeth Northumberland NE61 1AW
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-06
New address: Second Floor 21-23 Newgate Street Morpeth Northumberland NE61 1AW
Old address: 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2016
Action Date: 11 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-11
Charge number: 078779390002
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2014
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 17 Apr 2013
Action Date: 31 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-31
Capital : 100 GBP
Documents
Capital name of class of shares
Date: 17 Apr 2013
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 12 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-12
Documents
Change account reference date company current extended
Date: 20 Sep 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2013-03-31
Documents
Legacy
Date: 21 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change person director company with change date
Date: 23 Feb 2012
Action Date: 04 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Shenfine
Change date: 2012-01-04
Documents
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