WHOLE TOOTH LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
WHOLE TOOTH LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
WHOLE TOOTH LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706415. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WHOLE TOOTH LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706415. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WHOLE TOOTH LIMITED - 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 |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2019-12-05 | CURRENT | ||
MR MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | 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 JAKE WRIGHT | Aug 1972 | British | Director | 2019-12-05 UNTIL 2023-07-31 | RESIGNED |
MS SARAH LOUISE RAMAGE | May 1973 | British | Director | 2019-12-05 UNTIL 2023-08-07 | RESIGNED |
GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-12-05 UNTIL 2022-07-31 | RESIGNED |
DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2019-12-05 UNTIL 2020-02-03 | RESIGNED |
DR VIMAL ASHWIN PATEL | Jun 1971 | British | Director | 2011-07-15 UNTIL 2019-12-05 | RESIGNED |
DR PATRICK JOSEPH CONWAY | Aug 1956 | British | Director | 2020-02-03 UNTIL 2020-04-30 | RESIGNED |
DR ROBIN JAMES BRYANT | Mar 1970 | British | Director | 2019-12-05 UNTIL 2020-02-03 | RESIGNED |
MR STEPHEN BARTER | Apr 1962 | British | Director | 2020-04-30 UNTIL 2022-11-29 | RESIGNED |
DR NEIL WILLIAM BANTON | Nov 1974 | British | Director | 2020-02-03 UNTIL 2020-09-17 | RESIGNED |
DERSHNA PATEL | Secretary | 2011-07-15 UNTIL 2019-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xeon Smiles Uk Limited | 2019-12-05 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Vimal Ashwin Patel | 2016-04-06 - 2019-12-05 | 6/1971 | Milton Keynes Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Ms Dershna Patel | 2016-04-06 - 2019-12-05 | 5/1976 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Vimal Ashwin Patel | 2016-04-06 - 2016-04-06 | 6/1971 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHOLE_TOOTH_LIMITED - Accounts | 2019-11-01 | 31-03-2019 | £94,341 Cash £181,332 equity |
WHOLE_TOOTH_LIMITED - Accounts | 2018-12-06 | 31-03-2018 | £94,911 Cash £133,256 equity |
WHOLE_TOOTH_LIMITED - Accounts | 2017-11-16 | 31-03-2017 | £119,849 Cash £67,171 equity |
WHOLE_TOOTH_LIMITED - Accounts | 2016-12-08 | 31-03-2016 | £52,598 Cash £66,198 equity |
Whole Tooth Limited - Limited company - abbreviated - 11.9 | 2015-12-03 | 31-03-2015 | £32,425 Cash £106,439 equity |