MAINESTREAM DENTAL CARE LIMITED - HAMBROOK


Company Profile Company Filings

Overview

MAINESTREAM DENTAL CARE LIMITED is a Private Limited Company from HAMBROOK UNITED KINGDOM and has the status: Active.
MAINESTREAM DENTAL CARE LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07185370. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MAINESTREAM DENTAL CARE 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 31/12/2022 30/09/2024

Registered Office

BUPA DENTAL CARE VANTAGE OFFICE PARK
HAMBROOK
BRISTOL
BS16 1GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2019-04-15 CURRENT
MR FAIZAN ZAHEER Jun 1987 Irish Director 2022-11-29 CURRENT
DR PETER ALAN CROCKARD Jan 1979 Northern Irish Director 2020-09-17 CURRENT
MR MARK LEE ALLAN Jan 1973 British Director 2022-09-12 CURRENT
MR JAKE WRIGHT Aug 1972 British Director 2019-04-15 UNTIL 2023-07-31 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 2019-04-15 UNTIL 2019-11-19 RESIGNED
JENNIFER MARGARET STANAGE Jan 1964 British Director 2010-03-10 UNTIL 2019-04-15 RESIGNED
RICHARD JOHN STANAGE Dec 1962 British Director 2010-03-10 UNTIL 2019-04-15 RESIGNED
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-04-15 UNTIL 2022-07-31 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2019-04-15 UNTIL 2019-11-19 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-03-10 UNTIL 2010-03-10 RESIGNED
DR PATRICK JOSEPH CONWAY Aug 1956 British Director 2019-11-19 UNTIL 2020-04-30 RESIGNED
DR ROBIN JAMES BRYANT Mar 1970 British Director 2019-04-15 UNTIL 2019-11-19 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 2019-04-15 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard John Stanage 2016-08-01 - 2019-04-15 12/1962 Hambrook   Bristol Ownership of shares 25 to 50 percent
Mrs Jennifer Margaret Stanage 2016-08-01 - 2019-04-15 1/1964 Hambrook   Bristol Ownership of shares 25 to 50 percent

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