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Pembury TM Limited

Pembury TM Limited is a dissolved company incorporated on 3 December 2010 with the registered office located in Bristol, Gloucestershire. Pembury TM Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07460078
Private limited company
Age
14 years
Incorporated 3 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bupa Dental Care Vantage Office Park, Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England
Same address for the past 7 years
Telephone
01622739962
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dentist • Northern Irish • Lives in UK • Born in Jan 1979
Director • Dentist • British • Lives in UK • Born in Apr 1962
Director • Finance Director • British • Lives in UK • Born in Aug 1972
Director • Clinical Director • British • Lives in UK • Born in May 1973
Director • General Manager • Spanish • Lives in Spain • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Dental Care Limited
Dr Peter Alan Crockard and Bupa Secretaries Limited are mutual people.
Active
Bupa Dental Services Limited
Bupa Secretaries Limited and Dr Peter Alan Crockard are mutual people.
Active
Xeon Smiles UK Limited
Dr Peter Alan Crockard and Bupa Secretaries Limited are mutual people.
Active
Oasis Dental Care (Central) Limited
Dr Peter Alan Crockard and Bupa Secretaries Limited are mutual people.
Active
Oasis Dental Care (Southern) Limited
Dr Peter Alan Crockard and Bupa Secretaries Limited are mutual people.
Active
Dental Confidence Limited
Bupa Secretaries Limited and Dr Peter Alan Crockard are mutual people.
Active
Hospital Lane Dental Clinic Limited
Bupa Secretaries Limited and Dr Peter Alan Crockard are mutual people.
Active
MCM (Dental Services) Limited
Bupa Secretaries Limited and Dr Peter Alan Crockard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £173.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£426.43K
Decreased by £79.48K (-16%)
Total Liabilities
£0
Decreased by £79.48K (-100%)
Net Assets
£426.43K
Same as previous period
Debt Ratio (%)
0%
Decreased by 15.71% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Dec 2020
Neil William Banton Resigned
4 Years Ago on 17 Sep 2020
Dr Peter Alan Crockard Appointed
4 Years Ago on 17 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 4 May 2020
Patrick Joseph Conway Resigned
5 Years Ago on 30 Apr 2020
Mr Stephen Barter Appointed
5 Years Ago on 30 Apr 2020
Confirmation Submitted
5 Years Ago on 4 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 7 Sep 2021
Confirmation statement made on 4 December 2020 with updates
Submitted on 9 Dec 2020
Appointment of Dr Peter Alan Crockard as a director on 17 September 2020
Submitted on 24 Sep 2020
Termination of appointment of Neil William Banton as a director on 17 September 2020
Submitted on 24 Sep 2020
Appointment of Mr Stephen Barter as a director on 30 April 2020
Submitted on 14 May 2020
Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020
Submitted on 14 May 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 4 May 2020
Confirmation statement made on 4 December 2019 with no updates
Submitted on 4 Dec 2019
Repayment History
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