AVSAN QUEENSCROSS LIMITED - BRISTOL


Company Profile Company Filings

Overview

AVSAN QUEENSCROSS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
AVSAN QUEENSCROSS LIMITED was incorporated 13 years ago on 07/10/2010 and has the registered number: 07399695. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AVSAN QUEENSCROSS 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 31/12/2022 30/09/2024

Registered Office

BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD
BRISTOL
BS16 1GW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVSAN ABERDEEN LIMITED (until 03/03/2011)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2017-11-29 CURRENT
DR PETER ALAN CROCKARD Jan 1979 Northern Irish Director 2020-09-17 CURRENT
STEVEN O'BRIEN Aug 1979 British Director 2024-04-12 CURRENT
MR FAIZAN ZAHEER Jun 1987 Irish Director 2022-11-29 CURRENT
MR MARK LEE ALLAN Jan 1973 British Director 2022-09-12 CURRENT
DR ROBIN JAMES BRYANT Mar 1970 British Director 2017-11-29 UNTIL 2019-11-19 RESIGNED
MR JAKE WRIGHT Aug 1972 British Director 2017-11-29 UNTIL 2023-07-31 RESIGNED
DR PATRICK JOSEPH CONWAY Aug 1956 British Director 2019-11-19 UNTIL 2020-04-30 RESIGNED
DR IAN DAVID WOOD Mar 1956 British Director 2017-11-29 UNTIL 2019-11-19 RESIGNED
MR AVRON WOOLF SMITH May 1958 British Director 2010-10-07 UNTIL 2017-11-29 RESIGNED
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
MS SARAH LOUISE RAMAGE May 1973 British Director 2019-11-19 UNTIL 2023-08-07 RESIGNED
MANCHESTER SQUARE REGISTRARS LIMITED Corporate Secretary 2010-10-07 UNTIL 2015-01-06 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2017-11-29 UNTIL 2018-09-14 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
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeon Smiles Uk Limited 2019-12-12 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avsan Holdings Limited 2016-04-06 - 2019-12-12 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OASIS DENTAL CARE LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
OASIS DENTAL CARE (CENTRAL) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
OASIS DENTAL CARE (SOUTHERN) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
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JDH HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OASIS HEALTHCARE LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
APEX DENTAL CARE 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.
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DUKE STREET CAPITAL OASIS MIDCO LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OASIS HEALTHCARE INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARBOUR WAY SURGERY LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
NIGEL REYNOLDS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
J & M DENTAL CARE LTD BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
KIDSON ORTHODONTICS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

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