BUPA DENTAL SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

BUPA DENTAL SERVICES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BUPA DENTAL SERVICES LIMITED was incorporated 74 years ago on 16/03/1950 and has the registered number: 00479557. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BUPA DENTAL SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
M. SPENCER SWAINE LIMITED (until 31/07/2012)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PETER ALAN CROCKARD Jan 1979 Northern Irish Director 2020-09-17 CURRENT
MR FAIZAN ZAHEER Jun 1987 Irish Director 2022-11-29 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2013-10-31 CURRENT
MR MARK LEE ALLAN Jan 1973 British Director 2022-09-12 CURRENT
GILLIAN CLARK Aug 1959 British Secretary 1997-12-23 UNTIL 1998-04-30 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Secretary 1998-04-30 UNTIL 1999-01-29 RESIGNED
JULIAN PHILIP SANDERS Oct 1963 British Secretary 2005-09-01 UNTIL 2013-10-31 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Secretary 1999-01-29 UNTIL 2005-09-01 RESIGNED
MRS SHEILA SWAINE Secretary RESIGNED
MR JAKE WRIGHT Aug 1972 British Director 2018-02-01 UNTIL 2023-07-31 RESIGNED
MR IAN MICHAEL KELLY Sep 1963 British Director 2000-09-30 UNTIL 2020-01-13 RESIGNED
MARC AZIK TRUP May 1962 British Director 1997-12-23 UNTIL 2000-09-30 RESIGNED
PAUL STARRS Nov 1964 British Director 1998-07-09 UNTIL 2000-09-30 RESIGNED
MAURICE SPENCER SWAINE Dec 1927 British Director RESIGNED
MS SARAH LOUISE RAMAGE May 1973 British Director 2019-11-19 UNTIL 2023-08-07 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2013-11-28 UNTIL 2019-11-19 RESIGNED
DR LANCE CHRISTIAN KNIGHT Sep 1976 British Director 2013-11-28 UNTIL 2017-01-09 RESIGNED
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-11-19 UNTIL 2022-07-31 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2011-12-20 RESIGNED
MS RUTH CHESMORE Jun 1967 British Director 2013-11-28 UNTIL 2016-12-24 RESIGNED
MR BRIAN LOUIS FRANKS May 1952 British Director 2000-09-30 UNTIL 2013-11-28 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 1999-01-29 UNTIL 2008-05-23 RESIGNED
DR PATRICK JOSEPH CONWAY Aug 1956 British Director 2019-11-19 UNTIL 2020-04-30 RESIGNED
STUART BRUCK Jun 1950 American Director 1997-12-23 UNTIL 1998-05-01 RESIGNED
MR STEPHEN BARTER Apr 1962 British Director 2020-04-30 UNTIL 2022-11-29 RESIGNED
MR NEIL STEPHEN BARKER Feb 1974 British Director 2011-12-20 UNTIL 2018-02-01 RESIGNED
DR NEIL WILLIAM BANTON Nov 1974 British Director 2019-11-19 UNTIL 2020-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oasis Healthcare Limited 2019-03-27 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bupa Occupational Health Limited 2016-04-06 - 2019-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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