SHAW & ASSOCIATES DENTAL SURGEONS LTD - BRISTOL


Company Profile Company Filings

Overview

SHAW & ASSOCIATES DENTAL SURGEONS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SHAW & ASSOCIATES DENTAL SURGEONS LTD was incorporated 14 years ago on 23/03/2010 and has the registered number: 07200105. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SHAW & ASSOCIATES DENTAL SURGEONS LTD - BRISTOL

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 OLD GLOUCESTER ROAD
BRISTOL
BS16 1GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAIZAN ZAHEER Jun 1987 Irish Director 2022-11-29 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2019-10-22 CURRENT
MR MARK LEE ALLAN Jan 1973 British Director 2022-09-12 CURRENT
DR PETER ALAN CROCKARD Jan 1979 Northern Irish Director 2020-09-17 CURRENT
MR STEPHEN BARTER Apr 1962 British Director 2020-04-30 UNTIL 2022-11-29 RESIGNED
DR PATRICK JOSEPH CONWAY Aug 1956 British Director 2019-11-19 UNTIL 2020-04-30 RESIGNED
DR NEIL WILLIAM BANTON Nov 1974 British Director 2019-11-19 UNTIL 2020-09-17 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2019-10-22 UNTIL 2019-11-19 RESIGNED
MS SARAH LOUISE RAMAGE May 1973 British Director 2019-11-19 UNTIL 2023-08-07 RESIGNED
MRS ELEANOR JANE RATCLIFFE Jun 1985 British Director 2013-03-28 UNTIL 2019-10-22 RESIGNED
MR GILES STEPHEN RATCLIFFE Oct 1983 British Director 2013-03-28 UNTIL 2019-10-22 RESIGNED
MRS MICHELLE SHAW Nov 1955 British Director 2010-03-23 UNTIL 2010-03-23 RESIGNED
MR PHILIP HOWARD SHAW Jan 1953 British Director 2010-03-23 UNTIL 2019-10-22 RESIGNED
DR IAN DAVID WOOD Aug 1972 British Director 2019-10-22 UNTIL 2019-11-19 RESIGNED
DR ROBIN JAMES BRYANT Mar 1970 British Director 2019-10-22 UNTIL 2019-11-19 RESIGNED
MR JAKE WRIGHT Aug 1972 British Director 2019-10-22 UNTIL 2023-07-31 RESIGNED
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-10-22 UNTIL 2022-07-31 RESIGNED
MICHELLE SHAW Secretary 2010-03-23 UNTIL 2019-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeon Smiles Uk Limited 2019-10-22 - 2019-10-22 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ratcliffe Dental Limited 2019-10-22 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Giles Stephen Ratcliffe 2016-04-06 - 2019-10-22 10/1983 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Eleanor Jane Ratcliffe 2016-04-06 - 2019-10-22 6/1985 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUPA DENTAL SERVICES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTAL CONFIDENCE LIMITED HAMBROOK ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
HOSPITAL LANE DENTAL CLINIC LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
APEX DENTAL CARE LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DEYSBROOK DENTAL SURGERY LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTALIGN ORTHODONTICS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DENTALIGN COLWYN BAY LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTALIGN WREXHAM LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTALIGN EASTBOURNE LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DERWENT HOUSE ORTHODONTICS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
AVSAN COVE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DEVON SMILES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CARING DENTISTRY LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
AVSAN KSEAT LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
COLCHESTER DENTAL REFERRAL CENTRE LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
A4 HEALTH GROUP LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
BE WHITE LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CRANMORE EXCELLENCE IN DENTISTRY LIMITED NEWRY NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTALIGN ORTHODONTICS LLP BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
DENTAL EXCELLENCE - HAREWOOD PRACTICE LLP HAMBROOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Shaw & Associates Dental Surgeons Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-03-2019 £239,924 Cash £1,380,062 equity
Shaw & Associates Dental Surgeons Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £768,249 Cash £1,936,076 equity
Shaw & Associates Dental Surgeons Ltd - Accounts to registrar - small 17.2 2017-08-03 31-03-2017 £268,563 Cash £1,514,943 equity
Shaw & Associates Dental Surgeons Ltd - Abbreviated accounts 16.1 2016-07-08 31-03-2016 £309,217 Cash £1,414,082 equity
Shaw & Associates Dental Surgeons Ltd - Limited company - abbreviated - 11.9 2015-11-11 31-03-2015 £176,371 Cash £1,393,731 equity
Shaw & Associates Dental Surgeons Ltd - Limited company - abbreviated - 11.0.0 2014-11-04 31-03-2014 £592,543 Cash £1,548,106 equity

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