CLOCK TOWER DENTAL CARE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
CLOCK TOWER DENTAL CARE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CLOCK TOWER DENTAL CARE LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08034669. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLOCK TOWER DENTAL CARE LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08034669. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLOCK TOWER DENTAL CARE 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2019-07-12 | CURRENT | ||
| DR PETER ALAN CROCKARD | Jan 1979 | Northern Irish | Director | 2020-09-17 | CURRENT |
| MR MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | CURRENT |
| STEVEN O'BRIEN | Aug 1979 | British | Director | 2024-04-12 | CURRENT |
| DR ANTHONY SWEENEY | Aug 1964 | British | Director | 2024-04-12 | CURRENT |
| MR FAIZAN ZAHEER | Jun 1987 | Irish | Director | 2022-11-29 | CURRENT |
| MR DONALD RODGER SLOSS | Mar 1961 | British | Director | 2012-04-17 UNTIL 2019-07-12 | RESIGNED |
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2019-07-12 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 | 2019-07-12 UNTIL 2019-11-19 | RESIGNED |
| MRS LYNN-MARIE NAPIER SLOSS | Oct 1960 | British | Director | 2012-04-17 UNTIL 2019-07-12 | RESIGNED |
| MS SARAH LOUISE RAMAGE | May 1973 | British | Director | 2019-11-19 UNTIL 2023-08-07 | RESIGNED |
| GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-07-12 UNTIL 2022-07-31 | RESIGNED |
| DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2019-07-12 UNTIL 2019-11-19 | RESIGNED |
| DR ROBIN JAMES BRYANT | Mar 1970 | British | Director | 2019-07-12 UNTIL 2019-11-19 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xeon Smiles Uk Limited | 2019-07-12 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Lynne Marie Napier Sloss | 2016-04-06 - 2019-07-12 | 10/1960 | York North Yorkshire | Ownership of shares 25 to 50 percent |
| Dr Donald Rodger Sloss | 2016-04-06 - 2019-07-12 | 3/1961 | York North Yorkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clock Tower Dental Care Limited - Period Ending 2017-12-31 | 2018-09-27 | 31-12-2017 | £32,867 Cash £117,667 equity |
| Clock Tower Dental Care Limited - Period Ending 2016-12-31 | 2017-09-23 | 31-12-2016 | £21,110 Cash £20,798 equity |
| Abbreviated Company Accounts - CLOCK TOWER DENTAL CARE LIMITED | 2016-09-24 | 31-12-2015 | £11,307 Cash £12,165 equity |
| Abbreviated Company Accounts - CLOCK TOWER DENTAL CARE LIMITED | 2015-10-01 | 31-12-2014 | £4,694 Cash £14,118 equity |
| Abbreviated Company Accounts - CLOCK TOWER DENTAL CARE LIMITED | 2014-08-30 | 31-12-2013 | £1,509 Cash £11,974 equity |