ULTIMATE SMILE SPA LTD
Company is dissolved
General Information
NAME
ULTIMATE SMILE SPA LTD
COMPANY NUMBER
06546750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/2008
(16 years and 9 months old)
WEBSITE
www.ultimatesmilespa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 1GW
Telephone: 01618319670
TPS: No
Bupa Dental Care
Vantage Office Park
Bristol
BS16 1GW
BS16 1GW
Telephone: 8319670
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 |
| ULTIMATE SMILE SPA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Credit Risk Overview
Want to learn more about ULTIMATE SMILE SPA LTD?
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 ULTIMATE SMILE SPA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE SMILE SPA LTD?
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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 38 Past: 26 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 173 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 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 Peter Alan Crockard (927460241) Appointed |
| 21/12/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 21/12/2023 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 21/12/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 21/12/2023 | New Board Member Stephen Barter (926969301) 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 |
| 16/09/2021 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Peter Alan Crockard (927460241) Appointed |
| 28/09/2020 | Neil William Banton (926499361) has left the board |
| 11/08/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Stephen Barter (926969301) Appointed |
| 18/05/2020 | Patrick Joseph Conway (926499369) has left the board |
| 16/01/2020 | Ian Michael Kelly (914166664) has left the board |
| 05/12/2019 | Steven John Preddy (925061401) 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 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 05/12/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 11/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 01/04/2019 | Change in Reg. Office |
| 02/10/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 02/10/2018 | Steven John Preddy (915950469) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
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