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HIGHWOODS AND ST JOHNS LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Company Information
- Company registration number
- 06426980
- Company Status
- LIVE
- 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
- COLIN EDWARD BRODIE
- LINDA ROSEMARY GARRAD
- ALLAN, Mark Lee
- CROCKARD, Peter Alan, Dr
- O'BRIEN, Steven
- SWEENEY, Anthony, Dr
- ZAHEER, Faizan, Mr
- Company secretaries
- SHEILA ANN BRODIE
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-14
- Age Of Company 2007-11-14 16 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- Xeon Smiles Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-11-14
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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HIGHWOODS AND ST JOHNS LIMITED Company Description
- HIGHWOODS AND ST JOHNS LIMITED is a ltd registered in United Kingdom with the Company reg no 06426980. Its current trading status is "live". It was registered 2007-11-14. It has declared SIC or NACE codes as "86230". It has 7 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-11-14.It can be contacted at Bupa Dental Care Vantage Office Park .
Get HIGHWOODS AND ST JOHNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highwoods And St Johns Limited - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- 2007-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-07-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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legacy (2022-06-23) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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legacy (2022-06-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-05) - AA
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legacy (2021-05-05) - PARENT_ACC
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legacy (2021-05-05) - AGREEMENT2
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keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-13) - AA
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legacy (2020-05-13) - PARENT_ACC
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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 (2020-09-24) - TM01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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legacy (2019-07-01) - GUARANTEE2
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legacy (2019-07-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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legacy (2019-07-01) - AGREEMENT2
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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
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-13) - AA
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legacy (2018-06-13) - PARENT_ACC
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legacy (2018-06-13) - AGREEMENT2
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change-person-director-company-with-change-date (2017-05-05) - CH01
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change-sail-address-company-with-old-address-new-address (2017-05-08) - AD02
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change-person-director-company-with-change-date (2017-06-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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change-to-a-person-with-significant-control (2017-11-27) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-11) - AA
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confirmation-statement-with-updates (2017-11-30) - CS01
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legacy (2017-09-11) - GUARANTEE2
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legacy (2017-09-11) - AGREEMENT2
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legacy (2017-09-11) - PARENT_ACC
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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mortgage-satisfy-charge-full (2016-10-13) - MR04
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resolution (2016-11-16) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-16) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
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legacy (2009-04-18) - 395
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accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
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keyboard_arrow_right 2007
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incorporation-company (2007-11-14) - NEWINC