DENTALIGN WREXHAM LTD - BRISTOL
| Company Profile | Company Filings |
Overview
DENTALIGN WREXHAM LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
DENTALIGN WREXHAM LTD was incorporated 15 years ago on 30/04/2008 and has the registered number: 06580257. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DENTALIGN WREXHAM LTD was incorporated 15 years ago on 30/04/2008 and has the registered number: 06580257. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DENTALIGN WREXHAM LTD - BRISTOL
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
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE BRACE WREXHAM LTD (until 29/03/2012)
THE BRACE WREXHAM LTD (until 29/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
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 | 2017-04-01 | CURRENT | ||
| DR MURTUZA HASNAINI | Jun 1974 | British | Director | 2008-04-30 UNTIL 2012-03-31 | RESIGNED |
| MUSTAFA HASNAINI | Oct 1975 | Secretary | 2008-04-30 UNTIL 2011-04-01 | RESIGNED | |
| JUDITH HOOPER | Secretary | 2011-04-01 UNTIL 2011-09-09 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Secretary | 2008-04-30 UNTIL 2008-04-30 | RESIGNED | ||
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2017-06-30 UNTIL 2023-07-31 | RESIGNED |
| DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2017-04-01 UNTIL 2018-09-14 | RESIGNED |
| MS SARAH LOUISE RAMAGE | May 1973 | British | Director | 2019-11-19 UNTIL 2023-08-07 | RESIGNED |
| DR IAN DAVID WOOD | Mar 1956 | British | Director | 2011-04-01 UNTIL 2019-11-19 | RESIGNED |
| GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-02-01 UNTIL 2022-07-31 | 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 | 2011-04-01 UNTIL 2013-10-16 | RESIGNED |
| DR JULIAN FRANCIS PERRY | Jul 1961 | British | Director | 2011-09-16 UNTIL 2017-06-30 | RESIGNED |
| DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2011-09-16 UNTIL 2018-02-28 | RESIGNED |
| DR ROBIN JAMES BRYANT | Mar 1970 | British | Director | 2013-10-16 UNTIL 2019-11-19 | RESIGNED |
| DR PATRICK JOSEPH CONWAY | Aug 1956 | British | Director | 2019-11-19 UNTIL 2020-04-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Director | 2008-04-30 UNTIL 2008-04-30 | 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 |
| MR JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2011-04-01 UNTIL 2017-06-30 | RESIGNED |
| DR NEIL WILLIAM BANTON | Nov 1974 | British | Director | 2019-11-19 UNTIL 2020-09-17 | 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 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 |