PEMBURY TM LIMITED
Company is dissolved
General Information
NAME
PEMBURY TM LIMITED
COMPANY NUMBER
07460078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/12/2010
(14years old)
WEBSITE
DENTALIMPLANTSINKENT.COM
CONFIRMATION STATEMENT MADE UP TO
04/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 1GW
Telephone: 01454771530
TPS: No
Bupa Dental Care
Vantage Office Park, Old Glouces
Bristol
BS16 1GW
BS16 1GW
Telephone: 771530
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 |
| PEMBURY TM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about PEMBURY TM 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 PEMBURY TM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBURY TM 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 |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director |
Current: 31 Past: 2071 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 12/02/2024 | New Board Member Stephen Barter (926969301) Appointed |
| 21/12/2023 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 21/12/2023 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 21/12/2023 | New Board Member Stephen Barter (926969301) Appointed |
| 21/12/2023 | New Board Member Peter Alan Crockard (927460241) Appointed |
| 21/12/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 21/12/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 18/10/2023 | New Board Member Stephen Barter (926969301) Appointed |
| 17/10/2023 | New Board Member Stephen Barter (926969301) Appointed |
| 29/09/2023 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 22/08/2023 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 21/08/2023 | New Board Member Sarah Louise Ramage (926332022) 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 |
| 16/12/2022 | New Board Member Stephen Barter (926969301) Appointed |
| 08/12/2022 | New Board Member Stephen Barter (926969301) Appointed |
| 09/09/2022 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 08/09/2022 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 15/08/2022 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 27/06/2022 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 19/05/2022 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 13/05/2022 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement 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 |
| 08/05/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 05/12/2019 | New Board Member Neil William Banton (926499361) Appointed |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 05/12/2019 | New Board Member Patrick Joseph Conway (926499369) Appointed |
| 05/12/2019 | Ian David Wood (915640797) has left the board |
| 05/12/2019 | Robin James Bryant (916908995) has left the board |
| 09/07/2019 | New Accounts filed |
| 12/02/2019 | Gabriela Pueyo Roberts (925490560) has left the board |
| 12/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490560) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | Catherine Elizabeth Barton (924369374) has left the board |
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