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 16 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 30/09/2024.
STOB DEARG LIMITED was incorporated 16 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 30/09/2024.
STOB DEARG LIMITED - HAMBROOK
This company is listed in the following categories:
86230 - Dental practice activities
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
HAMBROOK
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CPD ESSENTIALS LIMITED (until 07/09/2007)
CPD ESSENTIALS LIMITED (until 07/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
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 | 2018-03-29 | CURRENT | ||
| DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2018-03-29 UNTIL 2018-09-14 | RESIGNED |
| DR ELIZABETH CHRISTINE BOLTON | Dec 1974 | British | Secretary | 2007-07-03 UNTIL 2007-09-05 | RESIGNED |
| JOHN PAUL BOLTON | Jan 1970 | British | Secretary | 2007-07-03 UNTIL 2018-03-29 | RESIGNED |
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2018-03-29 UNTIL 2023-07-31 | RESIGNED |
| DR ROBIN JAMES BRYANT | Mar 1970 | British | Director | 2018-03-29 UNTIL 2019-11-19 | RESIGNED |
| DR IAN DAVID WOOD | Mar 1956 | British | Director | 2018-03-29 UNTIL 2019-11-19 | 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 PATRICK JOSEPH CONWAY | Aug 1956 | British | Director | 2019-11-19 UNTIL 2020-04-30 | RESIGNED |
| DR ELIZABETH CHRISTINE BOLTON | Dec 1974 | British | Director | 2007-07-03 UNTIL 2018-03-29 | 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 |
| 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 | 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 |