PERLAN LIMITED
Company is dissolved
General Information
NAME
PERLAN LIMITED
COMPANY NUMBER
05892493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
01/08/2006
(18 years and 3 months old)
WEBSITE
www.perlan.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/08/2006
12/04/2007
INTEGROS LIMITED
BRISTOL
BS16 1GW
Telephone: 01323432190
TPS: No
Bupa Dental Care
Vantage Office Park
Bristol
BS16 1GW
BS16 1GW
Perlan House
Hartfield Road
Eastbourne
East Sussex
BN21 2AL
Telephone: 432190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA DENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PERLAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 23/05/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
Credit Risk Overview
Want to learn more about PERLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 23/05/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 12/02/2024 | New Board Member Stephen Barter (926969301) Appointed |
| 21/12/2023 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 21/12/2023 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 21/12/2023 | New Board Member Peter Alan Crockard (927460241) Appointed |
| 21/12/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 21/12/2023 | New Board Member Stephen Barter (926969301) Appointed |
| 21/12/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 18/10/2023 | New Board Member Stephen Barter (926969301) Appointed |
| 17/10/2023 | New Board Member Stephen Barter (926969301) Appointed |
| 29/09/2023 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 22/08/2023 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 21/08/2023 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 14/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 11/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 10/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 05/06/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 06/04/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 16/12/2022 | New Board Member Stephen Barter (926969301) Appointed |
| 08/12/2022 | New Board Member Stephen Barter (926969301) Appointed |
| 09/09/2022 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 08/09/2022 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 15/08/2022 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 27/06/2022 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 19/05/2022 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 13/05/2022 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 25/01/2022 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 02/12/2021 | New Board Member Peter Alan Crockard (927460241) Appointed |
| 02/12/2021 | New Board Member Stephen Barter (926969301) Appointed |
| 02/12/2021 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 02/12/2021 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 02/12/2021 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 01/12/2021 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 28/09/2020 | Neil William Banton (926499361) has left the board |
| 28/09/2020 | New Board Member Peter Alan Crockard (927460241) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 18/05/2020 | Patrick Joseph Conway (926499369) has left the board |
| 18/05/2020 | New Board Member Stephen Barter (926969301) Appointed |
| 16/01/2020 | Ian Michael Kelly (914166664) has left the board |
| 05/12/2019 | New Board Member Patrick Joseph Conway (926499369) Appointed |
| 05/12/2019 | New Board Member Neil William Banton (926499361) Appointed |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 05/12/2019 | New Board Member Sarah Louise Ramage (926332022) Appointed |
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