MORRISON SHENFINE HOLDINGS LTD
Company is dissolved
General Information
NAME
MORRISON SHENFINE HOLDINGS LTD
COMPANY NUMBER
09794223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2015
(9 years and 3 months old)
WEBSITE
morrisonshenfine.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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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
Hambrook
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Credit Risk Overview
Want to learn more about MORRISON SHENFINE HOLDINGS LTD?
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 MORRISON SHENFINE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRISON SHENFINE HOLDINGS LTD?
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 Apr 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
24/09/2015 - 20/07/2018 (2 years and 9 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/04/2016 - 20/07/2018 (2 years and 3 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/04/2016 - 24/03/2017 (11 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 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 |
| 21/12/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 21/12/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) 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 |
| 16/09/2020 | New Confirmation Statement filed |
| 02/03/2020 | Sarah Louise Ramage (926332022) has left the board |
| 02/03/2020 | Neil William Banton (926499361) has left the board |
| 02/03/2020 | Patrick Joseph Conway (926499369) has left the board |
| 06/12/2019 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 05/12/2019 | New Board Member Neil William Banton (926499361) Appointed |
| 05/12/2019 | Ian David Wood (915640797) has left the board |
| 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 | New Board Member Patrick Joseph Conway (926499369) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 12/02/2019 | Gabriela Pueyo Roberts (925490625) has left the board |
| 12/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490625) Appointed |
| 18/12/2018 | Catherine Elizabeth Barton (924369374) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | Edward Joseph Coyle (920040513) has left the board |
| 25/09/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 10/08/2018 | BUPA SECRETARIES LIMITED (924874252) has left the board |
| 10/08/2018 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 07/08/2018 | New Board Member Catherine Elizabeth Barton (924369374) Appointed |
| 07/08/2018 | Catherine Barton (924887682) has left the board |
| 01/08/2018 | Robin James Bryant (924874094) has left the board |
| 01/08/2018 | New Board Member Robin James Bryant (916908995) Appointed |
| 31/07/2018 | New Board Member Catherine Barton (924887682) Appointed |
| 27/07/2018 | New Accounts filed |
| 26/07/2018 | New Company Secretary BUPA SECRETARIES LIMITED (924874252) Appointed |
| 26/07/2018 | Iain Philip Morrison (916758660) has left the board |
| 26/07/2018 | New Board Member Ian David Wood (915640797) Appointed |
| 26/07/2018 | Paula Darkin (922603404) has left the board |
| 26/07/2018 | New Board Member Robin James Bryant (924874094) Appointed |
| 26/07/2018 | New Board Member Edward Joseph Coyle (920040513) Appointed |
| 26/07/2018 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 26/07/2018 | Change in Reg. Office |
| 26/07/2018 | Melanie Holland (922603459) has left the board |
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