MCM (DENTAL SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
MCM (DENTAL SERVICES) LIMITED
COMPANY NUMBER
05478680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
13/06/2005
(19 years and 6 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2006
18/05/2007
MCM VENTURES LIMITED
View all previous names
BRISTOL
BS16 1GW
Telephone: 08082562489
TPS: No
5-13 Queen Street
Wakefield
West Yorkshire
WF1 1JR
Telephone: 387175
Bupa Dental Care
Vantage Office Park
Hambrook
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 |
|---|---|---|
| XEON SMILES UK LIMITED | Active - Accounts Filed | View Report |
| MCM (DENTAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Anthony Sweeney (932222562) Appointed |
Credit Risk Overview
Want to learn more about MCM (DENTAL SERVICES) 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 MCM (DENTAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCM (DENTAL SERVICES) 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 |
|---|---|---|---|---|
|
15/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 167 Past: 74 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 116 Past: 15 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 134 Past: 9 |
View Report |
|
29/11/2022 - Present (2years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (2years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 116 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Anthony Sweeney (932222562) Appointed |
| 22/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
| 21/08/2023 | Sarah Louise Ramage (926332022) has left the board |
| 11/08/2023 | Jake Stephen Hockley Wright (918434177) has left the board |
| 07/08/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Faizan Zaheer (930303469) Appointed |
| 16/12/2022 | Stephen Barter (926969301) has left the board |
| 09/12/2022 | New Board Member Faizan Zaheer (930304128) Appointed |
| 21/09/2022 | New Board Member Mark Lee Allan (930017462) Appointed |
| 09/09/2022 | Gabriela Pueyo Roberts (925490483) has left the board |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 28/09/2020 | Neil William Banton (926499361) has left the board |
| 28/09/2020 | New Board Member Peter Alan Crockard (927460241) Appointed |
| 18/05/2020 | Patrick Joseph Conway (926499369) has left the board |
| 18/05/2020 | New Board Member Stephen Barter (926969301) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 05/12/2019 | Robin James Bryant (916908995) has left the board |
| 05/12/2019 | Ian David Wood (915640797) has left the board |
| 05/12/2019 | New Board Member Patrick Joseph Conway (926499369) Appointed |
| 05/12/2019 | New Board Member Neil William Banton (926499361) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 06/02/2019 | BUPA SECRETARIES LIMITED (925439118) has left the board |
| 06/02/2019 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 28/01/2019 | New Board Member Steven John Preddy (925061401) Appointed |
| 28/01/2019 | New Board Member Robin James Bryant (916908995) Appointed |
| 28/01/2019 | Robin James Bryant (925439112) has left the board |
| 28/01/2019 | Steven John Preddy (925439103) has left the board |
| 21/01/2019 | New Company Secretary BUPA SECRETARIES LIMITED (925439118) Appointed |
| 21/01/2019 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 21/01/2019 | New Board Member Steven John Preddy (925439103) Appointed |
| 21/01/2019 | New Board Member Robin James Bryant (925439112) Appointed |
| 21/01/2019 | New Board Member Ian David Wood (915640797) Appointed |
| 21/01/2019 | Jayne Laura McCarthy Mills (910722829) has left the board |
| 21/01/2019 | Lisa Jayne Barnaby (918887481) has left the board |
| 21/01/2019 | Louise Claire McCarthy Mills (911095301) has left the board |
| 21/01/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
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