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ANDREW GREENWOOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Greenwood Ltd. The company was founded 17 years ago and was given the registration number 06161672. The firm's registered office is in BRISTOL. You can find them at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANDREW GREENWOOD LTD
Company Number:06161672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary29 January 2016Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director19 November 2019Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director01 February 2018Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary15 March 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary15 March 2007Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director29 January 2016Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director29 January 2016Active
The Dower House West, Riding Mill, Northumberland, NE44 6HW

Director03 June 2010Active
Kelvin Lodge, 77 Elmfield Road, Newcastle Upon Tyne, NE3 4BY

Director23 December 2015Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Director30 September 2008Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director29 January 2016Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director29 January 2016Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director29 January 2016Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director15 March 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Director15 March 2007Active

People with Significant Control

Bupa Dental Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bupa Dental Care, Vantage Office Park, Bristol, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-07Dissolution

Dissolution application strike off company.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2020-01-14Officers

Termination director company with name termination date.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Termination director company with name termination date.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-29Address

Move registers to sail company with new address.

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2019-03-28Address

Change registered office address company with date old address new address.

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2019-03-28Address

Change sail address company with new address.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-02-06Officers

Termination director company with name termination date.

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2018-02-06Officers

Appoint person director company with name date.

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2017-12-08Persons with significant control

Change to a person with significant control.

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2017-12-08Officers

Change person director company with change date.

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2017-12-08Officers

Change person director company with change date.

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2017-12-08Officers

Change corporate secretary company with change date.

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2017-12-08Officers

Change person director company with change date.

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2017-12-08Address

Change registered office address company with date old address new address.

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