MDANZ HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MDANZ HOLDINGS LIMITED
COMPANY NUMBER
07131003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/01/2010
(14 years and 9 months old)
WEBSITE
https://www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 1GW
Bupa Dental Care
Vantage Office Park
Bristol
BS16 1GW
BS16 1GW
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 |
| MDANZ HOLDINGS LIMITED | Company is dissolved | View Report |
| MDANZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 11/08/2023 | Jake Stephen Hockley Wright (918434177) has left the board |
Credit Risk Overview
Want to learn more about MDANZ HOLDINGS 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 MDANZ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDANZ HOLDINGS 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 |
|---|---|---|---|---|
|
MANCHESTER SQUARE REGISTRARS LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 9 Past: 8 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 16 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 23 Past: 187 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 11/08/2023 | Jake Stephen Hockley Wright (918434177) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Mark Lee Allan (930017462) Appointed |
| 09/09/2022 | Gabriela Pueyo Roberts (925856997) has left the board |
| 25/05/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | Ian David Wood (915640797) has left the board |
| 05/12/2019 | Robin James Bryant (916908995) has left the board |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 27/05/2019 | BUPA SECRETARIES LIMITED (925857027) has left the board |
| 27/05/2019 | Ian David Wood (925856947) has left the board |
| 27/05/2019 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 27/05/2019 | New Board Member Ian David Wood (915640797) Appointed |
| 21/05/2019 | CAA REGISTRARS LIMITED (919620131) has left the board |
| 21/05/2019 | Anthony Zybutz (914832377) has left the board |
| 21/05/2019 | Michael David Zybutz (914274984) has left the board |
| 20/05/2019 | New Board Member Robin James Bryant (916908995) Appointed |
| 20/05/2019 | Change in Reg. Office |
| 20/05/2019 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 20/05/2019 | New Board Member Steven John Preddy (925061401) Appointed |
| 20/05/2019 | New Board Member Ian David Wood (925856947) Appointed |
| 20/05/2019 | New Board Member Gabriela Pueyo Roberts (925856997) Appointed |
| 20/05/2019 | New Company Secretary BUPA SECRETARIES LIMITED (925857027) Appointed |
| 13/05/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 17/06/2015 | CAA REGISTRARS LIMITED (919652929) has left the board |
| 17/06/2015 | New Company Secretary CAA REGISTRARS LIMITED (919620131) Appointed |
| 09/04/2015 | MANCHESTER SQUARE REGISTRARS LIMITED (914832376) has left the board |
| 09/04/2015 | New Company Secretary CAA REGISTRARS LIMITED (919652929) Appointed |
| 27/01/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 29/10/2014 | Change in Reg. Office |
| 25/01/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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