A4 HEALTH GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

A4 HEALTH GROUP LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
A4 HEALTH GROUP LIMITED was incorporated 11 years ago on 02/10/2012 and has the registered number: 08237718. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

A4 HEALTH GROUP 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
BRISTOL
BS16 1GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR FAIZAN ZAHEER Jun 1987 Irish Director 2022-11-29 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2017-04-01 CURRENT
MR PETER DEREK JONES Aug 1974 British Director 2013-10-16 UNTIL 2016-06-03 RESIGNED
MR JAKE WRIGHT Aug 1972 British Director 2017-06-30 UNTIL 2023-07-31 RESIGNED
DR IAN DAVID WOOD Mar 1956 British Director 2016-06-03 UNTIL 2019-11-19 RESIGNED
MRS LYDIA TAHERI Apr 1983 British Director 2012-10-02 UNTIL 2013-08-20 RESIGNED
MR IAN FRANCIS WALLACE Jul 1947 British Director 2013-10-26 UNTIL 2016-06-03 RESIGNED
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
MS SARAH LOUISE RAMAGE May 1973 British Director 2019-11-19 UNTIL 2023-08-07 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
DR JULIAN FRANCIS PERRY Jul 1961 British Director 2016-06-03 UNTIL 2017-06-30 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2016-06-03 UNTIL 2018-02-28 RESIGNED
MR JORDI GONZALEZ Jan 1960 British Director 2016-06-03 UNTIL 2017-06-30 RESIGNED
MR PETER SYDNEY HOWARD May 1952 British Director 2013-08-14 UNTIL 2016-03-21 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2016-06-03 UNTIL 2018-09-14 RESIGNED
DR PATRICK JOSEPH CONWAY Aug 1956 British Director 2019-11-19 UNTIL 2020-04-30 RESIGNED
DR ROBIN JAMES BRYANT Mar 1970 British Director 2016-06-03 UNTIL 2019-11-19 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 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
MR JUSTINIAN JOSEPH ASH Jan 1965 British Director 2016-06-03 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeon Smiles Uk Ltd 2016-06-03 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BUPA DENTAL SERVICES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
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DENTALIGN COLWYN BAY LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTALIGN WREXHAM LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
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DEVON SMILES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CARING DENTISTRY LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
AVSAN KSEAT LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ORAL IMPLANTOLOGY LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
COLCHESTER DENTAL REFERRAL CENTRE LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
BE WHITE LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CRANMORE EXCELLENCE IN DENTISTRY LIMITED NEWRY NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTALIGN ORTHODONTICS LLP BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
DENTAL EXCELLENCE - HAREWOOD PRACTICE LLP HAMBROOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - A4 HEALTH GROUP LIMITED 2015-12-11 31-03-2015 £240,495 Cash £330,315 equity
Abbreviated Company Accounts - A4 HEALTH GROUP LIMITED 2014-09-30 31-03-2014 £325,376 Cash £3,997 equity
Abbreviated Company Accounts - A4 HEALTH GROUP LIMITED 2014-09-17 31-03-2013 £325,376 Cash £3,997 equity

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