The Facial Aesthetics & Dental Centre Ltd
06385506
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
Former
secretary · Resigned 19/11/2015
director · Resigned 22/07/2016
director · Resigned 09/08/2019
secretary · Resigned 09/08/2019
director · Resigned 19/11/2019
director · Resigned 19/11/2019
director · Resigned 19/11/2019
director · Resigned 30/04/2020
director · Resigned 17/09/2020
director · Resigned 31/07/2022
director · Resigned 29/11/2022
director · Resigned 31/07/2023
director · Resigned 07/08/2023
Persons with Significant Control
Kn Wellness Limited
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Bristol, BS16 1GW
Reg: 10207803 · Companies House · Private Limited Company
Notified 09/08/2019
Xeon Smiles Uk Limited
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Bristol, BS16 1GW
Reg: 00479564 · Companies House · Private Limited Company
Notified 09/08/2019
Former PSCs
Mrs Kulvinder Kaur Nijjar
Ceased 09/08/2019
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Private Limited Company
BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD
BRISTOL
Active
Filing History100 filings
change person director company with change date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change account reference date company current shortened
accounts with accounts type total exemption full
confirmation statement with updates
resolution
second filing of director appointment with name
change account reference date company previous shortened
cessation of a person with significant control
termination secretary company with name termination date
notification of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
legacy
confirmation statement with updates
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type total exemption small
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
mortgage create with deed with charge number
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous extended
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts amended with made up date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders