Perlan Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBupa Dental Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-29 · No cessation recorded
Source record 159359298Show 1 ceased record
SB
Mr Stephen BarterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-29
Source record 163113538People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2016-04-29 · 10 yrs
Show 9 historical appointments
PC
Patrick ConwayResigned director
Resigned 2019-11-19 · Dentist
NB
Neil BantonResigned director
Resigned 2019-11-19 · Dentist
RC
Ruth ChesmoreResigned director
Resigned 2016-04-29 · Manager
SP
Steven PreddyResigned director
Resigned 2016-04-29 · 3 yrs · Dentist
NB
Neil BarkerResigned director
Resigned 2016-04-29 · 1 yr · Accountant
IK
Ian KellyResigned director
Resigned 2016-04-29 · 3 yrs · Dentist
LK
Lance KnightResigned director
Resigned 2016-04-29 · Dentist
SB
Susan BarterResigned secretary
Resigned 2006-08-01 · 9 yrs
SB
Stephen BarterResigned director
Resigned 2006-08-01 · 9 yrs · Dentist
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active