LUKE BARNETT CLINIC LIMITED - HAMBROOK
| Company Profile | Company Filings |
Overview
LUKE BARNETT CLINIC LIMITED is a Private Limited Company from HAMBROOK and has the status: Dissolved - no longer trading.
LUKE BARNETT CLINIC LIMITED was incorporated 10 years ago on 09/08/2013 and has the registered number: 08644543. The accounts status is AUDIT EXEMPTION SUBSI.
LUKE BARNETT CLINIC LIMITED was incorporated 10 years ago on 09/08/2013 and has the registered number: 08644543. The accounts status is AUDIT EXEMPTION SUBSI.
LUKE BARNETT CLINIC LIMITED - HAMBROOK
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 | 31/12/2021 |
Registered Office
BUPA DENTAL CARE VANTAGE OFFICE PARK
HAMBROOK
BRISTOL
BS16 1GW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2018-12-21 | 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 MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | CURRENT |
| MS SARAH LOUISE RAMAGE | May 1973 | British | Director | 2019-11-19 UNTIL 2023-08-07 | RESIGNED |
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2018-12-21 UNTIL 2023-07-31 | RESIGNED |
| DR IAN DAVID WOOD | Mar 1956 | British | Director | 2018-12-21 UNTIL 2019-11-19 | RESIGNED |
| GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
| DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2018-12-21 UNTIL 2019-11-19 | 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 | 2018-12-21 UNTIL 2019-11-19 | RESIGNED |
| MR STEPHEN BARTER | Apr 1962 | British | Director | 2020-04-30 UNTIL 2022-11-29 | RESIGNED |
| MR LUKE HOWARD BARNETT | Jun 1959 | British | Director | 2013-08-09 UNTIL 2018-12-21 | RESIGNED |
| MRS LUCY ANN BARNETT | Jun 1969 | British | Director | 2013-08-09 UNTIL 2018-12-21 | 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 | 2018-12-21 | Hambrook Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Luke Howard Barnett | 2016-04-06 - 2018-12-21 | 6/1959 | Hambrook Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Lucy Ann Barnett | 2016-04-06 - 2018-12-21 | 6/1969 | Hambrook Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luke Barnett Clinic Limited - Limited company - abbreviated - 11.9 | 2016-04-05 | 30-09-2015 | £52,682 Cash £6,576 equity |
| Luke Barnett Clinic Limited - Limited company - abbreviated - 11.6 | 2015-05-07 | 30-09-2014 | £13,274 Cash £-2,337 equity |