Derwent House Orthodontics Ltd

About

Registered Number: 06772483
Date of Incorporation: 12/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW,

 

Having been setup in 2008, Derwent House Orthodontics Ltd has its registered office in Bristol, it's status at Companies House is "Active". Whitehurst, Alison, Whitehurst, Steven are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHURST, Steven 12 December 2008 22 November 2016 1
Secretary Name Appointed Resigned Total Appointments
WHITEHURST, Alison 12 December 2008 22 November 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 24 September 2020
TM01 - Termination of appointment of director 24 September 2020
AP01 - Appointment of director 14 May 2020
TM01 - Termination of appointment of director 14 May 2020
AA - Annual Accounts 13 May 2020
PARENT_ACC - N/A 13 May 2020
GUARANTEE2 - N/A 11 May 2020
AGREEMENT2 - N/A 11 May 2020
TM01 - Termination of appointment of director 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
AP01 - Appointment of director 03 December 2019
AP01 - Appointment of director 03 December 2019
AP01 - Appointment of director 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
CS01 - N/A 07 November 2019
AA - Annual Accounts 01 July 2019
PARENT_ACC - N/A 01 July 2019
AGREEMENT2 - N/A 01 July 2019
GUARANTEE2 - N/A 01 July 2019
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 14 December 2018
CS01 - N/A 15 November 2018
TM01 - Termination of appointment of director 21 September 2018
AP01 - Appointment of director 21 September 2018
AA - Annual Accounts 03 May 2018
PARENT_ACC - N/A 03 May 2018
GUARANTEE2 - N/A 03 May 2018
AGREEMENT2 - N/A 03 May 2018
AP01 - Appointment of director 05 March 2018
TM01 - Termination of appointment of director 28 February 2018
AA01 - Change of accounting reference date 22 December 2017
CH04 - Change of particulars for corporate secretary 08 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2017
CS01 - N/A 30 November 2017
AD01 - Change of registered office address 27 November 2017
PSC05 - N/A 27 November 2017
AA - Annual Accounts 11 September 2017
PARENT_ACC - N/A 11 September 2017
GUARANTEE2 - N/A 11 September 2017
AGREEMENT2 - N/A 11 September 2017
AP01 - Appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
CH01 - Change of particulars for director 09 June 2017
AP04 - Appointment of corporate secretary 12 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 May 2017
CH01 - Change of particulars for director 05 May 2017
RESOLUTIONS - N/A 30 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2017
CS01 - N/A 16 December 2016
AA01 - Change of accounting reference date 06 December 2016
AP01 - Appointment of director 25 November 2016
TM01 - Termination of appointment of director 25 November 2016
TM02 - Termination of appointment of secretary 25 November 2016
AP01 - Appointment of director 25 November 2016
AP01 - Appointment of director 25 November 2016
AP01 - Appointment of director 25 November 2016
AP01 - Appointment of director 25 November 2016
AP01 - Appointment of director 25 November 2016
AP01 - Appointment of director 25 November 2016
AD01 - Change of registered office address 25 November 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 12 December 2013
SH01 - Return of Allotment of shares 17 September 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 12 December 2011
SH01 - Return of Allotment of shares 03 October 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
NEWINC - New incorporation documents 12 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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