CERACRYL LABORATORIES LIMITED
Company is dissolved
General Information
NAME
CERACRYL LABORATORIES LIMITED
COMPANY NUMBER
02456262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/12/1989
(35years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 1GW
Bupa Dental Care
Vantage Office Park
Bristol
BS16 1GW
BS16 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Credit Risk Overview
Want to learn more about CERACRYL LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERACRYL LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERACRYL LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/1992 - 06/02/2002 (9 years and 1 months) Born in Mar 1963 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 7 Past: 20 |
View Report |
|
24/07/1998 - 03/08/1999 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1968 |
Resigned | Secretary |
Current: 23 Past: 329 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 23/05/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 21/12/2023 | New Board Member Steven John Preddy (925061401) Appointed |
| 21/12/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 11/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 10/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 05/06/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 06/04/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 12/02/2019 | Gabriela Pueyo Roberts (925490561) has left the board |
| 12/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490561) Appointed |
| 18/12/2018 | Catherine Elizabeth Barton (924369374) has left the board |
| 25/09/2018 | Edward Joseph Coyle (920040513) has left the board |
| 25/09/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 14/05/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | Catherine Elizabeth Barton (924373793) has left the board |
| 12/03/2018 | New Board Member Catherine Elizabeth Barton (924369374) Appointed |
| 07/03/2018 | New Board Member Catherine Elizabeth Barton (924373793) Appointed |
| 02/03/2018 | David Jon Leatherbarrow (913561828) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 18/07/2017 | Julian Francis Perry (908443790) has left the board |
| 18/07/2017 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 18/07/2017 | Justinian Joseph Ash (918865918) has left the board |
| 15/06/2017 | David Jon Leatherbarrow (919542024) has left the board |
| 15/06/2017 | New Board Member David Jon Leatherbarrow (913561828) Appointed |
| 25/05/2017 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 25/05/2017 | BUPA SECRETARIES LIMITED (923081263) has left the board |
| 10/05/2017 | New Board Member David Jon Leatherbarrow (919542024) Appointed |
| 09/05/2017 | New Company Secretary BUPA SECRETARIES LIMITED (923081263) Appointed |
| 09/05/2017 | New Board Member Edward Joseph Coyle (920040513) Appointed |
| 09/05/2017 | OASIS HEALTHCARE LIMITED (916351332) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 17/06/2015 | OASIS HEALTHCARE LIMITED (919046020) has left the board |
| 17/06/2015 | New Company Secretary OASIS HEALTHCARE LIMITED (916351332) Appointed |
| 06/05/2015 | New Confirmation Statement filed |
| 12/01/2015 | David Raethorne (917153725) has left the board |
| 12/01/2015 | Emmet Eugene O'Neill (917142122) has left the board |
| 24/11/2014 | New Accounts filed |
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