ORTHOSCENE LIMITED - BRISTOL


Company Profile Company Filings

Overview

ORTHOSCENE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ORTHOSCENE LIMITED was incorporated 17 years ago on 11/09/2006 and has the registered number: 05931017. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ORTHOSCENE 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

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEE ALLAN Jan 1973 British Director 2022-09-12 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2017-04-01 CURRENT
DR PETER ALAN CROCKARD Jan 1979 Northern Irish Director 2020-09-17 CURRENT
MR FAIZAN ZAHEER Jun 1987 Irish Director 2022-11-29 CURRENT
MR JUSTINIAN JOSEPH ASH Jan 1965 British Director 2013-04-02 UNTIL 2017-06-30 RESIGNED
DR ROBIN JAMES BRYANT Mar 1970 British Director 2013-04-02 UNTIL 2019-11-19 RESIGNED
MR MICHAEL WALKER Other Secretary 2007-11-08 UNTIL 2013-03-28 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 2013-04-02 UNTIL 2017-06-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-09-11 UNTIL 2007-10-29 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2017-04-01 UNTIL 2018-09-14 RESIGNED
DR PATRICK JOSEPH CONWAY Aug 1956 British Director 2019-11-19 UNTIL 2020-04-30 RESIGNED
MR STEPHEN BARTER Apr 1962 British Director 2020-04-30 UNTIL 2022-11-29 RESIGNED
MS SARAH LOUISE RAMAGE May 1973 British Director 2019-11-19 UNTIL 2023-08-07 RESIGNED
DR NEIL WILLIAM BANTON Nov 1974 British Director 2019-11-19 UNTIL 2020-09-17 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2013-04-02 UNTIL 2018-02-28 RESIGNED
DR IAN DAVID WOOD Mar 1956 British Director 2013-04-02 UNTIL 2019-11-19 RESIGNED
MR JAKE WRIGHT Aug 1972 British Director 2017-06-30 UNTIL 2023-07-31 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 RESIGNED
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
OASIS HEALTHCARE LIMITED Corporate Secretary 2013-04-02 UNTIL 2017-04-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-11 UNTIL 2007-10-29 RESIGNED
DR SONIL KALIA Feb 1958 British Director 2007-11-08 UNTIL 2013-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeon Smiles Uk Limited 2019-12-12 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Duke Street Capital Oasis Orthodontics Holdings Limited 2016-04-06 - 2019-12-12 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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