THE BAY DENTAL PRACTICE LIMITED
| Status | ACTIVE |
| Company No. | 12650421 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2020 |
| Age | 4 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
THE BAY DENTAL PRACTICE LIMITED is an active private limited company with number 12650421. It was incorporated 4 years, 9 days ago, on 08 June 2020. The company address is Rosehill Rosehill, Cheltenham, GL52 3LZ, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Anna Catherine Sellars
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Michael Davidson
Appointment date: 2023-10-06
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mark Davis
Appointment date: 2023-10-06
Documents
Change account reference date company current extended
Date: 06 Sep 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-15
New date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 15 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-15
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Change to a person with significant control
Date: 31 May 2023
Action Date: 14 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-14
Psc name: Earth Body Products Limited
Documents
Change to a person with significant control
Date: 31 May 2023
Action Date: 14 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ballymaconn Limited
Change date: 2023-04-14
Documents
Mortgage satisfy charge full
Date: 18 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 126504210001
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anna Catherine Sellars
Appointment date: 2023-04-13
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Address
Type: AD01
Old address: Nicholas House River Front Enfield EN1 3FG England
Change date: 2023-04-14
New address: Rosehill New Barn Lane Cheltenham GL52 3LZ
Documents
Change person director company with change date
Date: 14 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barry Koors Lanesman
Change date: 2023-04-13
Documents
Change to a person with significant control
Date: 19 Jan 2023
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-15
Psc name: Earth Body Products Limited
Documents
Change to a person with significant control
Date: 19 Jan 2023
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ballymaconn Limited
Change date: 2022-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2022
Action Date: 26 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-26
Charge number: 126504210001
Documents
Confirmation statement with no updates
Date: 18 Aug 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Resolution
Date: 21 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-15
Officer name: Mr Barry Koors Lanesman
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Christopher Mooney
Termination date: 2022-07-15
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Roland Adams
Termination date: 2022-07-15
Documents
Change account reference date company previous extended
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-07-15
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-19
Old address: 46-48 Station Road Llanishen Cardiff CF14 5LU Wales
New address: Nicholas House River Front Enfield EN1 3FG
Documents
Resolution
Date: 15 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Gazette filings brought up to date
Date: 08 Dec 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Cessation of a person with significant control
Date: 06 Dec 2021
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dean Christopher Mooney
Cessation date: 2020-07-01
Documents
Cessation of a person with significant control
Date: 06 Dec 2021
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Roland Adams
Cessation date: 2020-07-01
Documents
Change to a person with significant control
Date: 06 Dec 2021
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Earth Body Products Limited
Change date: 2020-07-01
Documents
Notification of a person with significant control
Date: 06 Dec 2021
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ballymaconn Limited
Notification date: 2020-07-01
Documents
Notification of a person with significant control
Date: 06 Dec 2021
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-01
Psc name: Earth Body Products Limited
Documents
Confirmation statement with updates
Date: 17 Dec 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Change to a person with significant control
Date: 17 Dec 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Dean Christopher Mooney
Change date: 2020-07-01
Documents
Change to a person with significant control
Date: 17 Dec 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-01
Psc name: Dr Michael Roland Adams
Documents
Resolution
Date: 01 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 01 Dec 2020
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 01 Dec 2020
Category: Change-of-name
Type: CONNOT
Documents
Notification of a person with significant control
Date: 15 Nov 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-01
Psc name: Dean Christopher Mooney
Documents
Notification of a person with significant control
Date: 15 Nov 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-01
Psc name: Michael Roland Adams
Documents
Appoint person director company with name date
Date: 15 Nov 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Dean Christopher Mooney
Appointment date: 2020-07-01
Documents
Appoint person director company with name date
Date: 15 Nov 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Dr Michael Roland Adams
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ceri Richard John
Termination date: 2020-07-01
Documents
Cessation of a person with significant control
Date: 12 Nov 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-01
Psc name: Ceri John
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Address
Type: AD01
Old address: , Academy House 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom
Change date: 2020-11-12
New address: 46-48 Station Road Llanishen Cardiff CF14 5LU
Documents
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