XEON SMILES UK LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
XEON SMILES UK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
XEON SMILES UK LIMITED was incorporated 74 years ago on 16/03/1950 and has the registered number: 00479564. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XEON SMILES UK LIMITED was incorporated 74 years ago on 16/03/1950 and has the registered number: 00479564. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XEON SMILES UK LIMITED - BRISTOL
This company is listed in the following categories:
86230 - Dental practice activities
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:
DR J D HULL & ASSOCIATES LIMITED (until 14/08/2013)
DR J D HULL & ASSOCIATES LIMITED (until 14/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
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 | 2017-04-01 | CURRENT | ||
MR MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | CURRENT |
ROBIN JAMES MOSTYN PUGH | Nov 1959 | British | Director | 2009-11-05 UNTIL 2011-06-06 | RESIGNED |
MR DAVID WILLIAM RAETHORNE | Dec 1966 | Irish | Director | 2012-08-09 UNTIL 2014-12-31 | RESIGNED |
DR GEOFFREY CLIVE PULLEN | Aug 1955 | British | Director | 2012-07-30 UNTIL 2019-11-19 | RESIGNED |
MS SARAH LOUISE RAMAGE | May 1973 | British | Director | 2019-11-19 UNTIL 2023-08-07 | RESIGNED |
GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2018-09-14 UNTIL 2019-11-19 | RESIGNED |
DR JULIAN FRANCIS PERRY | Jul 1961 | British | Director | 2014-05-19 UNTIL 2017-06-30 | RESIGNED |
EMMET EUGENE O'NEILL | Jun 1979 | Irish | Director | 2012-08-09 UNTIL 2014-12-31 | RESIGNED |
NICOLA ELIZABETH MULHAIRE | Jan 1977 | Irish | Director | 2012-09-17 UNTIL 2014-12-31 | RESIGNED |
DR PAUL SLEVIN | Jun 1950 | Irish | Director | 2012-08-09 UNTIL 2021-03-10 | RESIGNED |
MR JAKE WRIGHT | Aug 1972 | British | Director | 2017-06-30 UNTIL 2023-07-31 | RESIGNED |
MR DAVID ALAN WHITELEY | Apr 1963 | Welsh | Secretary | 1998-07-24 UNTIL 1998-12-01 | RESIGNED |
SARAH POWIS | Mar 1963 | British | Secretary | 1998-12-01 UNTIL 2002-02-06 | RESIGNED |
FILBUK (SECRETARIES) LIMITED | Secretary | 1996-12-20 UNTIL 1998-12-01 | RESIGNED | ||
PATRICIA ANN BULLIVANT | Sep 1947 | British | Secretary | RESIGNED | |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Secretary | 2002-02-06 UNTIL 2010-01-14 | RESIGNED |
DOCTOR JAMES DESMOND HULL | Jun 1960 | British | Director | 1996-12-20 UNTIL 2009-11-05 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2010-01-14 UNTIL 2014-05-19 | RESIGNED | ||
MR JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2014-05-19 UNTIL 2017-06-30 | RESIGNED |
DR NEIL WILLIAM BANTON | Nov 1974 | British | Director | 2019-11-19 UNTIL 2020-09-17 | RESIGNED |
MR STEPHEN BARTER | Apr 1962 | British | Director | 2020-04-30 UNTIL 2022-11-29 | RESIGNED |
MS CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2018-02-28 UNTIL 2018-12-05 | RESIGNED |
DR ROBIN JAMES BRYANT | Mar 1970 | British | Director | 2017-06-30 UNTIL 2019-11-19 | RESIGNED |
PATRICIA ANN BULLIVANT | Sep 1947 | British | Director | RESIGNED | |
STEVEN CASCI | Nov 1977 | Italian/New Zealand | Director | 2009-11-05 UNTIL 2012-12-20 | RESIGNED |
MISS ANNE CHRISTINA LITTLER | Jan 1960 | British | Director | RESIGNED | |
DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2017-04-01 UNTIL 2018-09-14 | RESIGNED |
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2017-04-01 UNTIL 2018-02-28 | RESIGNED |
MR BRYAN ROBERT MAGRATH | Apr 1960 | British | Director | 2011-06-06 UNTIL 2012-08-09 | RESIGNED |
DR PATRICK JOSEPH CONWAY | Aug 1956 | British | Director | 2019-11-19 UNTIL 2020-04-30 | RESIGNED |
DR IAN DAVID WOOD | Mar 1956 | British | Director | 2016-09-16 UNTIL 2019-11-19 | RESIGNED |
OASIS HEALTHCARE LIMITED | Corporate Secretary | 2014-05-19 UNTIL 2017-04-01 | RESIGNED | ||
JAMES FRANCIS RUDDY | Sep 1939 | British | Director | 1995-01-01 UNTIL 1996-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jdh Holdings Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |