About

Registered Number: 06385506
Date of Incorporation: 01/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW,

 

Based in Bristol, The Facial Aesthetics & Dental Centre Ltd was founded on 01 October 2007, it's status at Companies House is "Active". The company has 3 directors listed as Nijjar, Kulvinder, Moonga, Satnam Singh, Nijjar, Kulvinder Kaur at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOONGA, Satnam Singh 01 October 2007 22 July 2016 1
NIJJAR, Kulvinder Kaur 01 October 2007 09 August 2019 1
Secretary Name Appointed Resigned Total Appointments
NIJJAR, Kulvinder 27 October 2015 09 August 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 24 September 2020
TM01 - Termination of appointment of director 24 September 2020
AA - Annual Accounts 27 May 2020
PARENT_ACC - N/A 26 May 2020
AGREEMENT2 - N/A 21 May 2020
GUARANTEE2 - N/A 21 May 2020
TM01 - Termination of appointment of director 14 May 2020
AP01 - Appointment of director 14 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
AA01 - Change of accounting reference date 15 November 2019
AA - Annual Accounts 12 November 2019
CS01 - N/A 11 October 2019
RESOLUTIONS - N/A 02 October 2019
RP04AP01 - N/A 25 September 2019
AA01 - Change of accounting reference date 20 September 2019
AP01 - Appointment of director 15 August 2019
PSC07 - N/A 15 August 2019
TM02 - Termination of appointment of secretary 15 August 2019
PSC02 - N/A 15 August 2019
PSC02 - N/A 15 August 2019
TM01 - Termination of appointment of director 15 August 2019
AP04 - Appointment of corporate secretary 15 August 2019
AP01 - Appointment of director 15 August 2019
AP01 - Appointment of director 15 August 2019
AP01 - Appointment of director 15 August 2019
AP01 - Appointment of director 15 August 2019
AD01 - Change of registered office address 15 August 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 22 May 2017
RP04CS01 - N/A 09 February 2017
CS01 - N/A 02 October 2016
TM01 - Termination of appointment of director 31 July 2016
MR04 - N/A 26 July 2016
AA - Annual Accounts 10 March 2016
TM02 - Termination of appointment of secretary 19 November 2015
AP03 - Appointment of secretary 28 October 2015
AR01 - Annual Return 04 October 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 19 December 2014
CH01 - Change of particulars for director 19 December 2014
CH01 - Change of particulars for director 19 December 2014
AD01 - Change of registered office address 19 December 2014
MR01 - N/A 17 June 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 04 April 2012
AA01 - Change of accounting reference date 29 March 2012
AA01 - Change of accounting reference date 25 October 2011
AR01 - Annual Return 17 October 2011
AAMD - Amended Accounts 09 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
AA - Annual Accounts 08 October 2009
225 - Change of Accounting Reference Date 17 July 2009
363a - Annual Return 22 October 2008
NEWINC - New incorporation documents 01 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.