MDANZ HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
MDANZ HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
MDANZ HOLDINGS LIMITED was incorporated 14 years ago on 20/01/2010 and has the registered number: 07131003. The accounts status is DORMANT.
MDANZ HOLDINGS LIMITED was incorporated 14 years ago on 20/01/2010 and has the registered number: 07131003. The accounts status is DORMANT.
MDANZ HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2023 | 27/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2019-05-01 | CURRENT | ||
| DR MICHAEL DAVID ZYBUTZ | Jun 1958 | British | Director | 2010-01-20 UNTIL 2019-05-01 | RESIGNED |
| DR ANTHONY ZYBUTZ | Jun 1958 | British | Director | 2010-01-20 UNTIL 2019-05-01 | RESIGNED |
| DR ROBIN JAMES BRYANT | Mar 1970 | British | Director | 2019-05-01 UNTIL 2019-11-19 | RESIGNED |
| DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2019-05-01 UNTIL 2019-11-19 | RESIGNED |
| MS GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-05-01 UNTIL 2022-07-31 | RESIGNED |
| DR IAN DAVID WOOD | Mar 1956 | British | Director | 2019-05-01 UNTIL 2019-11-19 | RESIGNED |
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2019-05-01 UNTIL 2023-07-31 | RESIGNED |
| CAA REGISTRARS LIMITED | Corporate Secretary | 2015-03-23 UNTIL 2019-05-01 | RESIGNED | ||
| MANCHESTER SQUARE REGISTRARS LIMITED | Corporate Secretary | 2010-01-20 UNTIL 2015-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xeon Smiles Uk Limited | 2019-05-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael David Zybutz | 2016-06-30 - 2019-05-01 | 6/1958 | Bristol | Significant influence or control |
| Mr Anthony Neal Zybutz | 2016-06-30 - 2019-05-01 | 4/1969 | Bristol | Significant influence or control |