LUKE BARNETT CLINIC LIMITED

Key Data

Status

Dissolved

Company No.

08644543

Incorporation date

09/08/2013

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2013)

19/12/2023

Final Gazette dissolved via voluntary strike-off

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03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2023

Application to strike the company off the register

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

17/08/2023

Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07

View PDF (1 pages)

09/08/2023

Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31

View PDF (1 pages)

07/12/2022

Appointment of Mr Faizan Zaheer as a director on 2022-11-29

View PDF (2 pages)

06/12/2022

Termination of appointment of Stephen Barter as a director on 2022-11-29

View PDF (1 pages)

16/09/2022

Appointment of Mr Mark Lee Allan as a director on 2022-09-12

View PDF (2 pages)

07/09/2022

Termination of appointment of Gabriela Pueyo Roberts as a director on 2022-07-31

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

11/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

11/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (48 pages)

11/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

05/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

05/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

24/09/2020

Appointment of Dr Peter Alan Crockard as a director on 2020-09-17

View PDF (2 pages)

24/09/2020

Termination of appointment of Neil William Banton as a director on 2020-09-17

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

22/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

22/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

22/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/05/2020

Appointment of Mr Stephen Barter as a director on 2020-04-30

View PDF (2 pages)

14/05/2020

Termination of appointment of Patrick Joseph Conway as a director on 2020-04-30

View PDF (1 pages)

03/12/2019

Termination of appointment of Ian David Wood as a director on 2019-11-19

View PDF (1 pages)

03/12/2019

Termination of appointment of Robin James Bryant as a director on 2019-11-19

View PDF (1 pages)

03/12/2019

Appointment of Ms Sarah Louise Ramage as a director on 2019-11-19

View PDF (2 pages)

03/12/2019

Appointment of Dr Patrick Joseph Conway as a director on 2019-11-19

View PDF (2 pages)

03/12/2019

Appointment of Dr Neil William Banton as a director on 2019-11-19

View PDF (2 pages)

03/12/2019

Termination of appointment of Steven John Preddy as a director on 2019-11-19

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

12/07/2019

Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

11/07/2019

Register inspection address has been changed to 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

02/04/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

13/03/2019

Resolutions

View PDF (15 pages)

20/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

07/02/2019

Appointment of Gabriela Pueyo Roberts as a director on 2019-02-01

View PDF (2 pages)

07/02/2019

Director's details changed for Dr Ian David Wood on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Mr Jake Stephen Hockley Wright on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Mr Steven John Preddy on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Mr Robin James Bryant on 2019-02-07

View PDF (2 pages)

11/01/2019

Termination of appointment of Lucy Ann Barnett as a director on 2018-12-21

View PDF (1 pages)

11/01/2019

Termination of appointment of Luke Howard Barnett as a director on 2018-12-21

View PDF (1 pages)

11/01/2019

Cessation of Lucy Ann Barnett as a person with significant control on 2018-12-21

View PDF (3 pages)

11/01/2019

Appointment of Dr Ian David Wood as a director on 2018-12-21

View PDF (2 pages)

11/01/2019

Cessation of Luke Howard Barnett as a person with significant control on 2018-12-21

View PDF (3 pages)

11/01/2019

Appointment of Mr Jake Stephen Hockley Wright as a director on 2018-12-21

View PDF (2 pages)

10/01/2019

Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2019-01-10

View PDF (2 pages)

10/01/2019

Appointment of Bupa Secretaries Limited as a secretary on 2018-12-21

View PDF (3 pages)

10/01/2019

Appointment of Robin James Bryant as a director on 2018-12-21

View PDF (2 pages)

10/01/2019

Appointment of Steven John Preddy as a director on 2018-12-21

View PDF (2 pages)

10/01/2019

Notification of Xeon Smiles Uk Limited as a person with significant control on 2018-12-21

View PDF (4 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (5 pages)

14/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

05/09/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (5 pages)

23/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

22/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (7 pages)

28/04/2016

Registered office address changed from 28 Church Road Stanmore United Kingdom Middlesex HA7 4XR to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 2016-04-28

View PDF (1 pages)

04/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

19/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

06/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

11/11/2014

Previous accounting period extended from 2014-08-31 to 2014-09-30

View PDF (1 pages)

31/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

09/08/2013

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pueyo Roberts, Gabriela	Director	01/02/2019 - 31/07/2022	150
Allan, Mark Lee	Director	12/09/2022 - Present	136
Barter, Stephen	Director	30/04/2020 - 29/11/2022	126
Zaheer, Faizan, Mr	Director	29/11/2022 - Present	120
BUPA SECRETARIES LIMITED	Corporate Secretary	21/12/2018 - Present	99

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUKE BARNETT CLINIC LIMITED

LUKE BARNETT CLINIC LIMITED is an(a) Dissolved company incorporated on 09/08/2013 with the registered office located at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUKE BARNETT CLINIC LIMITED?

LUKE BARNETT CLINIC LIMITED is currently Dissolved. It was registered on 09/08/2013 and dissolved on 19/12/2023.

Where is LUKE BARNETT CLINIC LIMITED located?

LUKE BARNETT CLINIC LIMITED is registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does LUKE BARNETT CLINIC LIMITED do?

LUKE BARNETT CLINIC LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for LUKE BARNETT CLINIC LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.