DENTALIGN ORTHODONTICS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
DENTALIGN ORTHODONTICS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
DENTALIGN ORTHODONTICS LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06161101. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DENTALIGN ORTHODONTICS LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06161101. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DENTALIGN ORTHODONTICS LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
31/03/2023 | 14/04/2024 |
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 |
MS SARAH LOUISE RAMAGE | May 1973 | British | Director | 2019-11-19 UNTIL 2023-08-07 | RESIGNED |
DR PATRICIA PARKES LANGLEY | Nov 1952 | British | Director | 2008-08-01 UNTIL 2010-04-01 | RESIGNED |
DR STEPHEN DAVID BURLEIGH TAYLOR | Dec 1951 | British | Director | 2010-04-01 UNTIL 2019-11-19 | RESIGNED |
DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2018-09-14 UNTIL 2019-11-19 | RESIGNED |
DR DAVID ANTHONY PHILLIPS | Apr 1943 | British | Director | 2008-08-01 UNTIL 2013-10-16 | RESIGNED |
DR JULIAN FRANCIS PERRY | Jul 1961 | British | Director | 2011-02-09 UNTIL 2017-06-30 | RESIGNED |
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2011-09-16 UNTIL 2018-02-28 | RESIGNED |
GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
MR JAKE WRIGHT | Aug 1972 | British | Director | 2017-06-30 UNTIL 2023-07-31 | RESIGNED |
MR ANDREW MUNRO SCOTT | Mar 1965 | British | Secretary | 2008-09-15 UNTIL 2009-07-06 | RESIGNED |
MRS JENNIFER MARGARET OWEN | English | Secretary | 2009-07-06 UNTIL 2010-09-16 | RESIGNED | |
MRS JUDITH ANNE HOOPER | Secretary | 2010-12-01 UNTIL 2011-09-09 | RESIGNED | ||
HPCS LTD | Corporate Secretary | 2008-05-11 UNTIL 2008-08-01 | RESIGNED | ||
RUSSELL MARK ABRAHAMS | Apr 1961 | British | Secretary | 2007-03-14 UNTIL 2008-05-11 | RESIGNED |
MR ADAM ANTHONY RYAN | Sep 1960 | British | Director | 2007-03-26 UNTIL 2008-08-01 | RESIGNED |
DR JOSEPH RICHARD TUDOR HAYWARD | Apr 1951 | British | Director | 2010-04-01 UNTIL 2012-03-31 | 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 | 2011-02-09 UNTIL 2019-11-19 | RESIGNED |
PATRICK JAMES TURLEY | Aug 1950 | British | Director | 2007-03-14 UNTIL 2008-08-01 | RESIGNED |
PAUL ANDREW FOXTON GREATREX | Jul 1965 | British | Director | 2007-03-28 UNTIL 2008-08-01 | 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 | 2013-10-16 UNTIL 2019-11-19 | 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 |
MR JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2008-08-01 UNTIL 2017-06-30 | RESIGNED |
OASIS HEALTHCARE LIMITED | Corporate Secretary | 2011-10-04 UNTIL 2017-04-01 | 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 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 |