THE TUTBURY DENTAL PRACTICE LIMITED - BRISTOL


Company Profile Company Filings

Overview

THE TUTBURY DENTAL PRACTICE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
THE TUTBURY DENTAL PRACTICE LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06157781. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE TUTBURY DENTAL PRACTICE 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
13/03/2023 27/03/2024

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
MR MARK LEE ALLAN Jan 1973 British Director 2022-09-12 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2017-09-29 CURRENT
DR GILLIAN RUTH HASKELL Aug 1966 British Secretary 2007-03-13 UNTIL 2017-09-29 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2017-09-29 UNTIL 2018-02-28 RESIGNED
MR JAKE WRIGHT Aug 1972 British Director 2017-09-29 UNTIL 2023-07-31 RESIGNED
BERNARD DAVIES Jan 1949 British Director 2007-03-13 UNTIL 2009-12-01 RESIGNED
DR IAN DAVID WOOD Mar 1956 British Director 2017-09-29 UNTIL 2019-11-19 RESIGNED
MR KEVIN WAITE Sep 1960 British Director 2010-03-01 UNTIL 2017-09-29 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 2018-09-14 UNTIL 2019-11-19 RESIGNED
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
DR GILLIAN RUTH HASKELL Aug 1966 British Director 2007-03-13 UNTIL 2017-09-29 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2017-09-29 UNTIL 2018-09-14 RESIGNED
DR ROBIN JAMES BRYANT Mar 1970 British Director 2017-09-29 UNTIL 2019-11-19 RESIGNED
DR PATRICK JOSEPH CONWAY Aug 1956 British Director 2019-11-19 UNTIL 2020-04-30 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 RESIGNED
MR STEPHEN BARTER Apr 1962 British Director 2020-04-30 UNTIL 2022-11-29 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
Xeon Smiles Uk Limited 2017-09-29 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Waite 2016-04-06 - 2017-09-29 9/1960 Hambrook   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian Ruth Haskell 2016-04-06 - 2017-09-29 8/1966 Hambrook   Bristol Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Tutbury Dental Practice Limited - Accounts to registrar - small 17.2 2017-07-08 31-03-2017 £475,772 Cash £272,779 equity
The Tutbury Dental Practice Limited - Abbreviated accounts 16.1 2016-08-19 31-03-2016 £440,892 Cash £611,637 equity
The Tutbury Dental Practice Limited - Limited company - abbreviated - 11.6 2015-08-19 31-03-2015 £326,545 Cash £579,067 equity
The Tutbury Dental Practice Limited - Limited company - abbreviated - 11.0.0 2014-07-08 31-03-2014 £190,366 Cash £559,273 equity

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