ORAL IMPLANTOLOGY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GW

Company number 07277164
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, ENGLAND, BS16 1GW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of ORAL IMPLANTOLOGY LIMITED are www.oralimplantology.co.uk, and www.oral-implantology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Implantology Limited is a Private Limited Company. The company registration number is 07277164. Oral Implantology Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Oral Implantology Limited is Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol England Bs16 1gw. . ASH, Justinian Joseph is a Director of the company. BRYANT, Robin James is a Director of the company. COYLE, Edward Joseph is a Director of the company. GONZALEZ, Jordi 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 WALLACE, Margarita Del Rosario has been resigned. Director BONAVENTURA, Cara Elizabeth has been resigned. Director HOWARD, Peter Sydney has been resigned. Director JONES, Peter Derek has been resigned. Director MARQUES DOS SANTOS, Francisco Pereira De Oliveira, Dr has been resigned. Director MOYNES, Gary John has been resigned. Director WALLACE, Ian Francis has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
ASH, Justinian Joseph
Appointed Date: 02 December 2016
60 years old

Director
BRYANT, Robin James
Appointed Date: 02 December 2016
55 years old

Director
COYLE, Edward Joseph
Appointed Date: 02 December 2016
56 years old

Director
GONZALEZ, Jordi
Appointed Date: 02 December 2016
65 years old

Director
LEATHERBARROW, David Jon
Appointed Date: 02 December 2016
56 years old

Director
PERRY, Julian Francis
Appointed Date: 02 December 2016
64 years old

Director
WOOD, Ian David, Dr
Appointed Date: 02 December 2016
69 years old

Resigned Directors

Secretary
WALLACE, Margarita Del Rosario
Resigned: 12 June 2016
Appointed Date: 08 June 2010

Director
BONAVENTURA, Cara Elizabeth
Resigned: 21 March 2016
Appointed Date: 01 August 2010
45 years old

Director
HOWARD, Peter Sydney
Resigned: 21 March 2016
Appointed Date: 14 August 2013
73 years old

Director
JONES, Peter Derek
Resigned: 15 July 2016
Appointed Date: 17 October 2013
51 years old

Director
MARQUES DOS SANTOS, Francisco Pereira De Oliveira, Dr
Resigned: 01 December 2011
Appointed Date: 01 August 2010
44 years old

Director
MOYNES, Gary John
Resigned: 27 June 2012
Appointed Date: 15 December 2011
60 years old

Director
WALLACE, Ian Francis
Resigned: 02 December 2016
Appointed Date: 08 June 2010
78 years old

Persons With Significant Control

Xeon Smiles Uk Ltd
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

ORAL IMPLANTOLOGY LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
08 Jan 2017
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
08 Jan 2017
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
...
... and 36 more events
12 Feb 2011
Particulars of a mortgage or charge / charge no: 1
06 Sep 2010
Statement of capital following an allotment of shares on 29 July 2010
  • GBP 100

11 Aug 2010
Appointment of Dr Francisco Pereira De Oliveira Marques Dos Santos as a director
11 Aug 2010
Appointment of Cara Elizabeth Bonaventura as a director
08 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ORAL IMPLANTOLOGY LIMITED Charges

9 February 2011
Debenture
Delivered: 12 February 2011
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…