Company number 06782003
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2BA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Lance Christian Knight as a director on 9 January 2017; Termination of appointment of Ruth Chesmore as a director on 24 December 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
. The most likely internet sites of AQUA DENTAL SPA LIMITED are www.aquadentalspa.co.uk, and www.aqua-dental-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Dental Spa Limited is a Private Limited Company.
The company registration number is 06782003. Aqua Dental Spa Limited has been working since 05 January 2009.
The present status of the company is Active. The registered address of Aqua Dental Spa Limited is Bupa House 15 19 Bloomsbury Way London England Wc1a 2ba. . BUPA SECRETARIES LIMITED is a Secretary of the company. BARKER, Neil Stephen is a Director of the company. KELLY, Ian Michael is a Director of the company. PREDDY, Steven John is a Director of the company. Director CHESMORE, Ruth has been resigned. Director KNIGHT, Lance Christian, Dr has been resigned. Director MAINI, Anoop, Dr has been resigned. Director MAINI, Neera, Dr has been resigned. The company operates in "Dental practice activities".
Current Directors
Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 23 July 2015
Resigned Directors
Director
CHESMORE, Ruth
Resigned: 24 December 2016
Appointed Date: 23 July 2015
58 years old
Director
MAINI, Anoop, Dr
Resigned: 23 July 2015
Appointed Date: 05 January 2009
55 years old
Director
MAINI, Neera, Dr
Resigned: 23 July 2015
Appointed Date: 05 January 2009
53 years old
AQUA DENTAL SPA LIMITED Events
09 Jan 2017
Termination of appointment of Lance Christian Knight as a director on 9 January 2017
06 Jan 2017
Termination of appointment of Ruth Chesmore as a director on 24 December 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
20 Jun 2016
Director's details changed for Ms Ruth Chesmore on 23 July 2015
03 Mar 2016
Total exemption small company accounts made up to 23 July 2015
...
... and 29 more events
21 Sep 2010
Particulars of a mortgage or charge / charge no: 1
03 Mar 2010
Annual return made up to 5 January 2010 with full list of shareholders
03 Mar 2010
Director's details changed for Anoop Maini on 3 March 2010
03 Mar 2010
Director's details changed for Neera Maini on 3 March 2010
05 Jan 2009
Incorporation
7 March 2013
Mortgage deed
Delivered: 9 March 2013
Status: Satisfied
on 15 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 168 and 168A uxbridge road, hatch end, pinner, t/no:…
16 September 2010
Debenture
Delivered: 21 September 2010
Status: Satisfied
on 15 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…