About

Registered Number: 07277351
Date of Incorporation: 08/06/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW,

 

Bradlaw House Dental Care Ltd was registered on 08 June 2010 and are based in Crawley, it's status is listed as "Active". The companies director is listed as Allsop, Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALLSOP, Andrew 08 June 2010 01 June 2012 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
PSC05 - N/A 30 January 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 30 January 2020
AD01 - Change of registered office address 30 January 2020
AA - Annual Accounts 12 October 2019
PARENT_ACC - N/A 12 October 2019
GUARANTEE2 - N/A 12 October 2019
AGREEMENT2 - N/A 12 October 2019
CS01 - N/A 11 June 2019
AP01 - Appointment of director 05 April 2019
CH01 - Change of particulars for director 11 January 2019
AP01 - Appointment of director 08 January 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 08 January 2019
AA - Annual Accounts 03 October 2018
PARENT_ACC - N/A 03 October 2018
AGREEMENT2 - N/A 03 October 2018
GUARANTEE2 - N/A 03 October 2018
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 27 July 2018
AP01 - Appointment of director 27 July 2018
TM01 - Termination of appointment of director 10 July 2018
CS01 - N/A 12 June 2018
CH01 - Change of particulars for director 11 June 2018
CH01 - Change of particulars for director 11 June 2018
PSC05 - N/A 08 June 2018
AA01 - Change of accounting reference date 05 February 2018
AA - Annual Accounts 04 January 2018
PARENT_ACC - N/A 04 January 2018
AGREEMENT2 - N/A 04 January 2018
GUARANTEE2 - N/A 04 January 2018
AA - Annual Accounts 05 July 2017
PARENT_ACC - N/A 05 July 2017
GUARANTEE2 - N/A 05 July 2017
AGREEMENT2 - N/A 05 July 2017
CS01 - N/A 23 June 2017
DISS40 - Notice of striking-off action discontinued 03 June 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
TM01 - Termination of appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
MR04 - N/A 24 April 2017
AA01 - Change of accounting reference date 29 December 2016
CH01 - Change of particulars for director 04 October 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 02 July 2015
MR04 - N/A 18 December 2014
MR04 - N/A 18 December 2014
MR04 - N/A 16 December 2014
MR01 - N/A 11 November 2014
AA - Annual Accounts 08 October 2014
PARENT_ACC - N/A 08 October 2014
AGREEMENT2 - N/A 08 October 2014
GUARANTEE2 - N/A 08 October 2014
AR01 - Annual Return 29 August 2014
RESOLUTIONS - N/A 13 August 2014
MR01 - N/A 04 August 2014
AA - Annual Accounts 09 December 2013
PARENT_ACC - N/A 09 December 2013
GUARANTEE2 - N/A 09 December 2013
AP01 - Appointment of director 14 October 2013
CH01 - Change of particulars for director 23 September 2013
RESOLUTIONS - N/A 15 August 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 18 December 2012
RESOLUTIONS - N/A 12 November 2012
TM02 - Termination of appointment of secretary 11 July 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 29 June 2011
MG01 - Particulars of a mortgage or charge 08 April 2011
AA01 - Change of accounting reference date 07 March 2011
MG01 - Particulars of a mortgage or charge 10 November 2010
CH03 - Change of particulars for secretary 21 July 2010
NEWINC - New incorporation documents 08 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2014 Fully Satisfied

N/A

A registered charge 25 July 2014 Fully Satisfied

N/A

Debenture 01 April 2011 Fully Satisfied

N/A

Third party legal charge 05 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.