RATCLIFFE DENTAL LIMITED
Non-Trading
General Information
NAME
RATCLIFFE DENTAL LIMITED
COMPANY NUMBER
08416202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/02/2013
(11 years and 10 months old)
WEBSITE
https://www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2013
17/04/2013
GER DENTAL LIMITED
BRISTOL
BS16 1GW
Bupa Dental Care, Vantage Office
Old Gloucester Road
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 |
| RATCLIFFE DENTAL LIMITED | Non-Trading | View Report |
| SHAW & ASSOCIATES DENTAL SURGEONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Anthony Sweeney (932222562) Appointed |
Credit Risk Overview
Want to learn more about RATCLIFFE DENTAL 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 RATCLIFFE DENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATCLIFFE DENTAL 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 |
|---|---|---|---|---|
|
22/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 173 Past: 74 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 116 Past: 15 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 134 Past: 9 |
View Report |
|
29/11/2022 - Present (2years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 116 Past: 7 |
View Report |
|
29/11/2022 - Present (2years) 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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Anthony Sweeney (932222562) Appointed |
| 22/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | Sarah Louise Ramage (926332022) has left the board |
| 11/08/2023 | Jake Stephen Hockley Wright (918434177) has left the board |
| 10/08/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Faizan Zaheer (930303469) Appointed |
| 09/12/2022 | New Board Member Faizan Zaheer (930303757) Appointed |
| 08/12/2022 | Stephen Barter (926969301) has left the board |
| 21/09/2022 | New Board Member Mark Lee Allan (930017462) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Gabriela Pueyo Roberts (925490483) has left the board |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | 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 |
| 16/09/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 18/05/2020 | Patrick Joseph Conway (926499369) has left the board |
| 18/05/2020 | New Board Member Stephen Barter (926969301) Appointed |
| 05/02/2020 | New Board Member Neil William Banton (926499361) Appointed |
| 05/02/2020 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 05/02/2020 | New Board Member Patrick Joseph Conway (926499369) 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 |
| 19/11/2019 | Gabriela Pueyo Roberts (926407881) has left the board |
| 19/11/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 14/11/2019 | Robin James Bryant (926407861) has left the board |
| 14/11/2019 | BUPA SECRETARIES LIMITED (926407480) has left the board |
| 14/11/2019 | Steven John Preddy (926407894) has left the board |
| 14/11/2019 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 14/11/2019 | New Board Member Robin James Bryant (916908995) Appointed |
| 14/11/2019 | New Board Member Steven John Preddy (925061401) Appointed |
| 08/11/2019 | New Board Member Steven John Preddy (926407894) Appointed |
| 08/11/2019 | New Board Member Gabriela Pueyo Roberts (926407881) Appointed |
| 08/11/2019 | New Board Member Robin James Bryant (926407861) Appointed |
| 07/11/2019 | Change in Reg. Office |
| 07/11/2019 | Michelle Shaw (917745495) has left the board |
| 07/11/2019 | Giles Stephen Ratcliffe (917608097) has left the board |
| 07/11/2019 | Eleanor Jane Ratcliffe (917608096) has left the board |
| 07/11/2019 | Philip Howard Shaw (911271642) has left the board |
| 07/11/2019 | New Company Secretary BUPA SECRETARIES LIMITED (926407480) Appointed |
| 07/11/2019 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 07/11/2019 | New Board Member Ian David Wood (915640797) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
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