STOB DEARG LIMITED - HAMBROOK


Company Profile Company Filings

Overview

STOB DEARG LIMITED is a Private Limited Company from HAMBROOK UNITED KINGDOM and has the status: Active.
STOB DEARG LIMITED was incorporated 12 years ago on 03/07/2007 and has the registered number: 06299942. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

STOB DEARG LIMITED - HAMBROOK

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
HAMBROOK
BRISTOL
BS16 1GW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CPD ESSENTIALS LIMITED (until 07/09/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/07/2015 31/07/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR IAN DAVID WOOD Mar 1956 British Director 2018-03-29 CURRENT
MR JAKE WRIGHT Aug 1972 British Director 2018-03-29 CURRENT
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 CURRENT
DR ROBIN JAMES BRYANT Mar 1970 British Director 2018-03-29 CURRENT
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2018-03-29 CURRENT
DR ELIZABETH CHRISTINE BOLTON Dec 1974 British Director 2007-07-03 UNTIL 2018-03-29 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2018-03-29 UNTIL 2018-09-14 RESIGNED
JOHN PAUL BOLTON Jan 1970 British Director 2007-07-03 UNTIL 2007-09-05 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-03-29 UNTIL 2018-12-05 RESIGNED
JOHN PAUL BOLTON Jan 1970 British Secretary 2007-07-03 UNTIL 2018-03-29 RESIGNED
DR ELIZABETH CHRISTINE BOLTON Dec 1974 British Secretary 2007-07-03 UNTIL 2007-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeon Smiles Uk Limited 2018-03-29 Hambrook   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Elizabeth Christine Bolton 2016-07-03 - 2018-03-29 12/1974 Hambrook   Bristol Significant influence or control

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DEN DENTAL GROUP PRACTICE LLP BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied

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