Company number 03340715
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address COMPLIANCE MANAGER, OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of ORAL HYGIENE INNOVATIONS LIMITED are www.oralhygieneinnovations.co.uk, and www.oral-hygiene-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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.Oral Hygiene Innovations Limited is a Private Limited Company.
The company registration number is 03340715. Oral Hygiene Innovations Limited has been working since 26 March 1997.
The present status of the company is Active. The registered address of Oral Hygiene Innovations Limited is Compliance Manager Oasis Support Centre Vantage Office Park 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. PERRY, Julian Francis is a Director of the company. Secretary BERRY, Stephen Richard has been resigned. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary POWIS, Sarah has been resigned. Secretary WHITELEY, Alan has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director HULL, James Desmond, Doctor has been resigned. Director MAGRATH, Bryan Robert has been resigned. Director O'NEILL, Emmet Eugene has been resigned. Director PUGH, Robin James Mostyn has been resigned. Director RAETHORNE, David William has been resigned. The company operates in "Dental practice activities".
Current Directors
Secretary
OASIS HEALTHCARE LIMITED
Appointed Date: 19 May 2014
Resigned Directors
Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 01 January 1999
Appointed Date: 26 March 1997
Secretary
POWIS, Sarah
Resigned: 06 February 2002
Appointed Date: 01 January 1999
Secretary
QUAYSECO LIMITED
Resigned: 19 May 2014
Appointed Date: 14 January 2010
Director
FILBUK NOMINEES LIMITED
Resigned: 20 May 1997
Appointed Date: 26 March 1997
ORAL HYGIENE INNOVATIONS LIMITED Events
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
04 Aug 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
...
... and 99 more events
05 Jun 1997
New director appointed
29 May 1997
Company name changed filbuk 440 LIMITED\certificate issued on 30/05/97
28 May 1997
Director resigned
28 May 1997
Registered office changed on 28/05/97 from: fitzalan house fitzalan road cardiff CF2 1XZ
26 Mar 1997
Incorporation
7 May 2013
Charge code 0334 0715 0004
Delivered: 11 May 2013
Status: Satisfied
on 5 June 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
24 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied
on 16 November 2006
Persons entitled: Skye Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Debenture
Delivered: 4 May 2001
Status: Satisfied
on 30 March 2006
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1999
Debenture
Delivered: 9 February 1999
Status: Satisfied
on 16 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…