HARBOUR WAY SURGERY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GW

Company number 06388965
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address OASIS HEALTHCARE SUPPORT CENTRE OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Register inspection address has been changed from C/O Quayseco Ltd One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of HARBOUR WAY SURGERY LIMITED are www.harbourwaysurgery.co.uk, and www.harbour-way-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 7.4 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Way Surgery Limited is a Private Limited Company. The company registration number is 06388965. Harbour Way Surgery Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Harbour Way Surgery Limited is Oasis Healthcare Support Centre Old Gloucester Road Hambrook Bristol Bs16 1gw. . OASIS HEALTHCARE LIMITED is a Secretary of the company. ASH, Justinian Joseph is a Director of the company. BRYANT, Robin James is a Director of the company. LEATHERBARROW, David Jon is a Director of the company. PERRY, Julian Francis is a Director of the company. WOOD, Ian David, Dr is a Director of the company. Secretary SHEARMAN, Nicholas John has been resigned. Director MASON, Graham has been resigned. Director SHEARMAN, Nicholas John has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
OASIS HEALTHCARE LIMITED
Appointed Date: 10 December 2013

Director
ASH, Justinian Joseph
Appointed Date: 10 December 2013
60 years old

Director
BRYANT, Robin James
Appointed Date: 10 December 2013
55 years old

Director
LEATHERBARROW, David Jon
Appointed Date: 10 December 2013
56 years old

Director
PERRY, Julian Francis
Appointed Date: 10 December 2013
64 years old

Director
WOOD, Ian David, Dr
Appointed Date: 10 December 2013
69 years old

Resigned Directors

Secretary
SHEARMAN, Nicholas John
Resigned: 10 December 2013
Appointed Date: 03 October 2007

Director
MASON, Graham
Resigned: 10 December 2013
Appointed Date: 03 October 2007
72 years old

Director
SHEARMAN, Nicholas John
Resigned: 10 December 2013
Appointed Date: 03 October 2007
76 years old

Persons With Significant Control

Oasis Dental Care (Central) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARBOUR WAY SURGERY LIMITED Events

29 Dec 2016
Register inspection address has been changed from C/O Quayseco Ltd One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX
21 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
21 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
21 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 46 more events
13 Nov 2009
Director's details changed for Nicholas John Shearman on 13 November 2009
13 Nov 2009
Director's details changed for Graham Mason on 13 November 2009
29 Jul 2009
Total exemption small company accounts made up to 31 October 2008
10 Oct 2008
Return made up to 03/10/08; full list of members
03 Oct 2007
Incorporation

HARBOUR WAY SURGERY LIMITED Charges

8 August 2011
Debenture
Delivered: 13 August 2011
Status: Satisfied on 19 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…