WINDSLADE LIMITED - BRISTOL


Company Profile Company Filings

Overview

WINDSLADE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
WINDSLADE LIMITED was incorporated 10 years ago on 03/06/2010 and has the registered number: 07272944. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

WINDSLADE LIMITED - 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 31/12/2018 30/09/2020

Registered Office

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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/06/2016 30/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH LOUISE RAMAGE May 1973 British Director 2019-11-19 CURRENT
MR JAKE WRIGHT Aug 1972 British Director 2017-06-30 CURRENT
DR NEIL WILLIAM BANTON Nov 1974 Director 2019-11-19 CURRENT
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 CURRENT
DR PATRICK JOSEPH CONWAY Aug 1956 Director 2019-11-19 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2017-04-01 CURRENT
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
MR JUSTINIAN JOSEPH ASH Jan 1965 British Director 2016-10-21 UNTIL 2017-06-30 RESIGNED
DR ROBIN JAMES BRYANT Mar 1970 British Director 2016-10-21 UNTIL 2019-11-19 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 RESIGNED
DR JULIAN FRANCIS PERRY Jul 1961 British Director 2016-10-21 UNTIL 2017-06-30 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2016-10-21 UNTIL 2018-09-14 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2016-10-21 UNTIL 2018-02-28 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2010-06-03 UNTIL 2010-06-03 RESIGNED
DR HILARY JAYNE WARREN Mar 1956 British Director 2010-06-03 UNTIL 2010-06-03 RESIGNED
DR HILARY JAYNE WARREN SIMMONS Jul 1956 British Director 2010-06-03 UNTIL 2016-10-21 RESIGNED
TIMOTHY JOHN WARREN Nov 1956 British Director 2010-06-03 UNTIL 2010-06-17 RESIGNED
MR JORDI GONZALEZ Jan 1960 British Director 2016-10-21 UNTIL 2017-06-30 RESIGNED
DR IAN DAVID WOOD Mar 1956 British Director 2016-10-21 UNTIL 2019-11-19 RESIGNED
TIMOTHY JOHN WARREN British Secretary 2010-06-17 UNTIL 2016-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeon Smiles Uk Limited 2016-10-21 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Windslade Limited - Limited company - abbreviated - 11.6 2015-09-24 30-06-2015 £24,306 Cash £228,005 equity
Windslade Limited - Limited company - abbreviated - 11.6 2014-12-04 30-06-2014 £5,364 Cash £229,172 equity

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OASIS HEALTHCARE INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ULTIMATE SMILE SPA LTD BRISTOL UNITED KINGDOM Active FULL 86230 - Dental practice activities
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