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 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
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 |
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 |