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 70 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 30/09/2020.

XEON SMILES UK 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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/04/2016 15/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PATRICK JOSEPH CONWAY Aug 1956 British Director 2019-11-19 CURRENT
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 CURRENT
MS SARAH LOUISE RAMAGE May 1973 British Director 2019-11-19 CURRENT
DR PAUL SLEVIN Jun 1950 Irish Director 2012-08-09 CURRENT
MR JAKE WRIGHT Aug 1972 British Director 2017-06-30 CURRENT
DR NEIL WILLIAM BANTON Nov 1974 Director 2019-11-19 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2017-04-01 CURRENT
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
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 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
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2017-04-01 UNTIL 2018-09-14 RESIGNED
DR ROBIN JAMES BRYANT Mar 1970 British Director 2017-06-30 UNTIL 2019-11-19 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2017-04-01 UNTIL 2018-02-28 RESIGNED
JAMES FRANCIS RUDDY Sep 1939 British Director 1995-01-01 UNTIL 1996-12-20 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
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
ROBIN JAMES MOSTYN PUGH Nov 1959 British Director 2009-11-05 UNTIL 2011-06-06 RESIGNED
DOCTOR JAMES DESMOND HULL Jun 1960 British Director 1996-12-20 UNTIL 2009-11-05 RESIGNED
DR IAN DAVID WOOD Mar 1956 British Director 2016-09-16 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
MR BRYAN ROBERT MAGRATH Apr 1960 British Director 2011-06-06 UNTIL 2012-08-09 RESIGNED
MISS ANNE CHRISTINA LITTLER Jan 1960 British Director RESIGNED
MR DAVID ALAN WHITELEY Apr 1963 Secretary 1998-07-24 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
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
OASIS HEALTHCARE LIMITED Corporate Secretary 2014-05-19 UNTIL 2017-04-01 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

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