AVSAN COVE LIMITED
Active - Accounts Filed
General Information
NAME
AVSAN COVE LIMITED
COMPANY NUMBER
07021334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
16/09/2009
(15 years and 2 months old)
WEBSITE
http://bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2009
03/03/2011
AVSAN WARE LIMITED
BRISTOL
BS16 1GW
Telephone: 01454771530
TPS: No
Bupa Dental Care
Vantage Office Park, Old Glouces
Bristol
BS16 1GW
BS16 1GW
Telephone: 771530
31 Marsh Road
Luton
Bedfordshire
LU3 2QF
Telephone: 572094
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 |
|---|---|---|
| XEON SMILES UK LIMITED | Active - Accounts Filed | View Report |
| AVSAN COVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Anthony Sweeney (932222562) Appointed |
Credit Risk Overview
Want to learn more about AVSAN COVE 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 AVSAN COVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVSAN COVE 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 |
|---|---|---|---|---|
|
16/09/2009 - Present (15 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 167 Past: 74 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 116 Past: 15 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 134 Past: 9 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Anthony Sweeney (932222562) Appointed |
| 19/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | Sarah Louise Ramage (926332022) has left the board |
| 10/08/2023 | Jake Stephen Hockley Wright (918434177) has left the board |
| 07/08/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Faizan Zaheer (930303469) Appointed |
| 09/12/2022 | New Board Member Faizan Zaheer (930305635) Appointed |
| 08/12/2022 | Stephen Barter (926969301) has left the board |
| 21/09/2022 | New Board Member Mark Lee Allan (930017462) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Gabriela Pueyo Roberts (925490483) has left the board |
| 29/06/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 28/09/2020 | Neil William Banton (926499361) has left the board |
| 28/09/2020 | New Board Member Peter Alan Crockard (927460241) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 18/05/2020 | Patrick Joseph Conway (926499369) has left the board |
| 18/05/2020 | New Board Member Stephen Barter (926969301) Appointed |
| 06/12/2019 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 05/12/2019 | Robin James Bryant (916908995) has left the board |
| 05/12/2019 | Ian David Wood (915640797) 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 |
| 06/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 12/02/2019 | Gabriela Pueyo Roberts (925490594) has left the board |
| 12/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490594) Appointed |
| 18/12/2018 | Catherine Elizabeth Barton (924369374) has left the board |
| 24/09/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 24/09/2018 | Edward Joseph Coyle (920040513) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 14/03/2018 | Catherine Elizabeth Barton (924373989) has left the board |
| 14/03/2018 | New Board Member Catherine Elizabeth Barton (924369374) Appointed |
| 07/03/2018 | New Board Member Catherine Elizabeth Barton (924373989) Appointed |
| 22/12/2017 | BUPA SECRETARIES LIMITED (924090005) has left the board |
| 22/12/2017 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 08/12/2017 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 08/12/2017 | New Board Member Robin James Bryant (916908995) Appointed |
| 08/12/2017 | New Company Secretary BUPA SECRETARIES LIMITED (924090005) Appointed |
| 08/12/2017 | New Board Member Ian David Wood (915640797) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 08/12/2017 | Avron Woolf Smith (914680998) has left the board |
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