HIGHLAND DENTAL CARE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GW

Company number 06003715
Status Active
Incorporation Date 20 November 2006
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 sixty-four events have happened. The last three records are Register inspection address has been changed from C/O Sarah Dann 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 HIGHLAND DENTAL CARE LIMITED are www.highlanddentalcare.co.uk, and www.highland-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Highland Dental Care Limited is a Private Limited Company. The company registration number is 06003715. Highland Dental Care Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Highland Dental Care 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 GITTINS, John, Dr has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GITTINS, John, Dr has been resigned. Director GITTINS, Kerry Dawn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
OASIS HEALTHCARE LIMITED
Appointed Date: 04 November 2014
Director
ASH, Justinian Joseph
Appointed Date: 04 November 2014
60 years old
Director
BRYANT, Robin James
Appointed Date: 04 November 2014
55 years old
Director
LEATHERBARROW, David Jon
Appointed Date: 04 November 2014
56 years old
Director
PERRY, Julian Francis
Appointed Date: 04 November 2014
64 years old
Director
WOOD, Ian David, Dr
Appointed Date: 04 November 2014
69 years old

Resigned Directors

Secretary
GITTINS, John, Dr
Resigned: 04 November 2014
Appointed Date: 20 November 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Director
GITTINS, John, Dr
Resigned: 04 November 2014
Appointed Date: 20 November 2006
57 years old
Director
GITTINS, Kerry Dawn
Resigned: 04 November 2014
Appointed Date: 20 November 2006
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

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

HIGHLAND DENTAL CARE LIMITED Events

29 Dec 2016
Register inspection address has been changed from C/O Sarah Dann One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX
22 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
22 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 54 more events
09 Jan 2007
Secretary resigned
09 Jan 2007
Director resigned
09 Jan 2007
New secretary appointed;new director appointed
09 Jan 2007
New director appointed
20 Nov 2006
Incorporation

HIGHLAND DENTAL CARE LIMITED Charges

28 March 2013
Debenture
Delivered: 16 April 2013
Status: Satisfied on 5 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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