• UK
  • PERLAN LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Company Information

Company registration number
05892493
Company Status
CLOSED
Country
United Kingdom
Registered Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
United Kingdom
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom UK

Management

Managing Directors
BANTON, Neil William, Dr
PUEYO ROBERTS, Gabriela
RAMAGE, Sarah Louise
WRIGHT, Jake Stephen Hockley
Company secretaries
BUPA SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-08-01
Dissolved on
2021-12-14
SIC/NACE
86230

Ownership

Beneficial Owners
-
Bupa Dental Services Limited
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INTEGROS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2021-07-04
Last Date: 2020-06-20

PERLAN LIMITED Company Description

PERLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 05892493. Its current trading status is "closed". It was registered 2006-08-01. It was previously called INTEGROS LIMITED. It has declared SIC or NACE codes as "86230". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Bupa Dental Care Vantage Office Park .
More information

Get PERLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Perlan Limited - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-14) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-22) - AA

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  • legacy (2020-06-22) - AGREEMENT2

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  • legacy (2020-06-22) - PARENT_ACC

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  • legacy (2020-06-22) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01

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  • change-to-a-person-with-significant-control (2019-03-28) - PSC05

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  • move-registers-to-sail-company-with-new-address (2019-03-28) - AD03

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  • change-sail-address-company-with-new-address (2019-03-28) - AD02

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  • appoint-person-director-company-with-name-date (2018-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • accounts-with-accounts-type-full (2018-06-28) - AA

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-07-03) - PSC07

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  • confirmation-statement-with-updates (2017-07-04) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC02

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  • change-person-director-company-with-change-date (2017-12-08) - CH01

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  • change-to-a-person-with-significant-control (2017-12-08) - PSC05

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  • change-corporate-secretary-company-with-change-date (2017-12-08) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01

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  • change-person-director-company-with-change-date (2016-06-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-07) - AA

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  • change-account-reference-date-company-current-shortened (2016-08-11) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01

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  • resolution (2016-05-12) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2016-05-12) - SH10

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • statement-of-companys-objects (2016-05-12) - CC04

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  • termination-secretary-company-with-name-termination-date (2016-05-05) - TM02

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  • change-account-reference-date-company-previous-shortened (2016-05-05) - AA01

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2016-05-05) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01

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  • capital-name-of-class-of-shares (2016-05-12) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-09) - AA

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA

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  • legacy (2008-08-19) - 363a

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  • legacy (2007-08-10) - 363a

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  • certificate-change-of-name-company (2007-04-12) - CERTNM

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  • legacy (2006-09-04) - 88(2)R

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  • legacy (2006-09-04) - 288b

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  • legacy (2006-09-04) - 288a

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  • incorporation-company (2006-08-01) - NEWINC

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