BUPA DENTAL SERVICES LIMITED
LONDON M. SPENCER SWAINE LIMITED

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Company number 00479557
Status Active
Incorporation Date 16 March 1950
Company Type Private Limited Company
Address BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration one hundred and forty-four 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; Statement of capital following an allotment of shares on 5 December 2016 GBP 52,218,150 . The most likely internet sites of BUPA DENTAL SERVICES LIMITED are www.bupadentalservices.co.uk, and www.bupa-dental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and seven 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.Bupa Dental Services Limited is a Private Limited Company. The company registration number is 00479557. Bupa Dental Services Limited has been working since 16 March 1950. The present status of the company is Active. The registered address of Bupa Dental Services Limited is Bupa House 15 19 Bloomsbury Way London 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. Secretary CLARK, Gillian has been resigned. Secretary HOLDER, Sally Anne has been resigned. Secretary SANDERS, Julian Philip has been resigned. Secretary SWAINE, Sheila has been resigned. Secretary WALFORD, Arthur David has been resigned. Director BRUCK, Stuart has been resigned. Director CHESMORE, Ruth has been resigned. Director DAVIES, Julian Peter has been resigned. Director FRANKS, Brian Louis has been resigned. Director KNIGHT, Lance Christian, Dr has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director STARRS, Paul has been resigned. Director SWAINE, Maurice Spencer has been resigned. Director TRUP, Marc Azik has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 31 October 2013
Director
BARKER, Neil Stephen
Appointed Date: 20 December 2011
51 years old
Director
KELLY, Ian Michael
Appointed Date: 30 September 2000
62 years old
Director
PREDDY, Steven John
Appointed Date: 28 November 2013
65 years old

Resigned Directors

Secretary
CLARK, Gillian
Resigned: 30 April 1998
Appointed Date: 23 December 1997
Secretary
HOLDER, Sally Anne
Resigned: 29 January 1999
Appointed Date: 30 April 1998
Secretary
SANDERS, Julian Philip
Resigned: 31 October 2013
Appointed Date: 01 September 2005
Secretary
SWAINE, Sheila
Resigned: 23 December 1997
Secretary
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 29 January 1999
Director
BRUCK, Stuart
Resigned: 01 May 1998
Appointed Date: 23 December 1997
75 years old
Director
CHESMORE, Ruth
Resigned: 24 December 2016
Appointed Date: 28 November 2013
58 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 29 January 1999
69 years old
Director
FRANKS, Brian Louis
Resigned: 28 November 2013
Appointed Date: 30 September 2000
73 years old
Director
KNIGHT, Lance Christian, Dr
Resigned: 09 January 2017
Appointed Date: 28 November 2013
49 years old
Director
MERCHANT, Mahboob Ali
Resigned: 20 December 2011
Appointed Date: 23 May 2008
70 years old
Director
STARRS, Paul
Resigned: 30 September 2000
Appointed Date: 09 July 1998
60 years old
Director
SWAINE, Maurice Spencer
Resigned: 01 May 1998
97 years old
Director
TRUP, Marc Azik
Resigned: 30 September 2000
Appointed Date: 23 December 1997
63 years old

BUPA DENTAL SERVICES 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
20 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 52,218,150
04 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 26,218,150
...
... and 134 more events
16 May 1989
Full accounts made up to 31 July 1988
19 May 1988
Return made up to 16/03/88; full list of members
05 May 1988
Accounts for a small company made up to 31 July 1987
28 Apr 1987
Return made up to 05/03/87; full list of members
11 Apr 1987
Full accounts made up to 31 July 1986

BUPA DENTAL SERVICES LIMITED Charges

1 May 1998
Debenture
Delivered: 9 May 1998
Status: Satisfied on 3 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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