Introduction
Watch Company
M
MORRISON SHENFINE HOLDINGS LTD
MORRISON SHENFINE HOLDINGS LTD is an dissolved company incorporated on 24 September 2015 with the registered office located in Hambrook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MORRISON SHENFINE HOLDINGS LTD was registered 10 years ago.(SIC: 64209)
Status
dissolved
Active since 10 years ago
Company No
09794223
LTD Company
Age
10 Years
Incorporated 24 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 1 July 2019 (6 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 11 September 2020 (5 years ago)
Next Due
Due by N/A
Address
Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook, BS16 1GW,
Previous Addresses
Second Floor 21-23 Newgate Street Morpeth Northumberland NE61 1AW England
From: 8 June 2016To: 24 July 2018
C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS England
From: 24 September 2015To: 8 June 2016
28 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Funding Round
Jun 18
Capital Allotment Shares
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
1
Funding
22
Officers
2
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
BUPA SECRETARIES LIMITED
ActiveAngel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 20 Jul 2018
BUPA SECRETARIES LIMITED
Angel Court, LondonEC2R 7HJ
Corporate secretary
20 Jul 2018
Active
PUEYO ROBERTS, Gabriela
ActiveVantage Office Park, HambrookBS16 1GW
Born October 1974
Director
Appointed 01 Feb 2019
PUEYO ROBERTS, Gabriela
Vantage Office Park, HambrookBS16 1GW
Born October 1974
Director
01 Feb 2019
Active
WRIGHT, Jake Hockley
ActiveVantage Office Park, HambrookBS16 1GW
Born August 1972
Director
Appointed 20 Jul 2018
WRIGHT, Jake Hockley
Vantage Office Park, HambrookBS16 1GW
Born August 1972
Director
20 Jul 2018
Active
BARTON, Catherine Elizabeth
ResignedVantage Office Park, HambrookBS16 1GW
Born January 1974
Director
Appointed 20 Jul 2018
Resigned 05 Dec 2018
BARTON, Catherine Elizabeth
Vantage Office Park, HambrookBS16 1GW
Born January 1974
Director
20 Jul 2018
Resigned 05 Dec 2018
Resigned
BRYANT, Robin James, Dr
ResignedVantage Office Park, HambrookBS16 1GW
Born March 1970
Director
Appointed 20 Jul 2018
Resigned 19 Nov 2019
BRYANT, Robin James, Dr
Vantage Office Park, HambrookBS16 1GW
Born March 1970
Director
20 Jul 2018
Resigned 19 Nov 2019
Resigned
COYLE, Edward Joseph, Dr
ResignedVantage Office Park, HambrookBS16 1GW
Born March 1969
Director
Appointed 20 Jul 2018
Resigned 14 Sept 2018
COYLE, Edward Joseph, Dr
Vantage Office Park, HambrookBS16 1GW
Born March 1969
Director
20 Jul 2018
Resigned 14 Sept 2018
Resigned
DARKIN, Paula
ResignedVantage Office Park, HambrookBS16 1GW
Born July 1971
Director
Appointed 12 Apr 2016
Resigned 20 Jul 2018
DARKIN, Paula
Vantage Office Park, HambrookBS16 1GW
Born July 1971
Director
12 Apr 2016
Resigned 20 Jul 2018
Resigned
HOLLAND, Melanie
ResignedVantage Office Park, HambrookBS16 1GW
Born April 1980
Director
Appointed 12 Apr 2016
Resigned 20 Jul 2018
HOLLAND, Melanie
Vantage Office Park, HambrookBS16 1GW
Born April 1980
Director
12 Apr 2016
Resigned 20 Jul 2018
Resigned
KEARNS, Triona
Resigned21-23 Newgate Street, MorpethNE61 1AW
Born August 1981
Director
Appointed 12 Apr 2016
Resigned 24 Mar 2017
KEARNS, Triona
21-23 Newgate Street, MorpethNE61 1AW
Born August 1981
Director
12 Apr 2016
Resigned 24 Mar 2017
Resigned
MORRISON, Iain Philip
ResignedThird Floor, LeedsLS1 5QS
Born October 1983
Director
Appointed 24 Sept 2015
Resigned 20 Jul 2018
MORRISON, Iain Philip
Third Floor, LeedsLS1 5QS
Born October 1983
Director
24 Sept 2015
Resigned 20 Jul 2018
Resigned
PREDDY, Steven John, Dr
ResignedVantage Office Park, HambrookBS16 1GW
Born October 1959
Director
Appointed 14 Sept 2018
Resigned 19 Nov 2019
PREDDY, Steven John, Dr
Vantage Office Park, HambrookBS16 1GW
Born October 1959
Director
14 Sept 2018
Resigned 19 Nov 2019
Resigned
SHENFINE, Paul, Dr
ResignedThird Floor, LeedsLS1 5QS
Born April 1965
Director
Appointed 24 Sept 2015
Resigned 20 Jul 2018
SHENFINE, Paul, Dr
Third Floor, LeedsLS1 5QS
Born April 1965
Director
24 Sept 2015
Resigned 20 Jul 2018
Resigned
SHENFINE, Rebekka
ResignedVantage Office Park, HambrookBS16 1GW
Born September 1986
Director
Appointed 12 Apr 2016
Resigned 20 Jul 2018
SHENFINE, Rebekka
Vantage Office Park, HambrookBS16 1GW
Born September 1986
Director
12 Apr 2016
Resigned 20 Jul 2018
Resigned
WOOD, Ian David
ResignedVantage Office Park, HambrookBS16 1GW
Born March 1956
Director
Appointed 20 Jul 2018
Resigned 19 Nov 2019
WOOD, Ian David
Vantage Office Park, HambrookBS16 1GW
Born March 1956
Director
20 Jul 2018
Resigned 19 Nov 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xeon Smiles Uk Limited
ActiveVantage Office Park, HambrookBS16 1GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2018
Xeon Smiles Uk Limited
Vantage Office Park, HambrookBS16 1GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2018
Active
Dr Paul Shenfine
CeasedVantage Office Park, HambrookBS16 1GW
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Jul 2018
Dr Paul Shenfine
Vantage Office Park, HambrookBS16 1GW
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Jul 2018
Ceased
Mr Iain Philip Morrison
CeasedVantage Office Park, HambrookBS16 1GW
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Jul 2018
Mr Iain Philip Morrison
Vantage Office Park, HambrookBS16 1GW
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Jul 2018
Ceased
Filing History
55
Description
Type
Date Filed
Document
Legacy
4 December 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 December 2019
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Legacy
3 December 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 December 2019
No document
Legacy
3 December 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 December 2019
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2018
28 August 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 August 2018
23 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 August 2018
23 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2018
24 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2018
24 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2018
24 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2018
24 July 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2018
24 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2017
25 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2016
8 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2016
12 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2016