AVSAN FLEET LIMITED - BRISTOL


Company Profile Company Filings

Overview

AVSAN FLEET LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
AVSAN FLEET LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08744066. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AVSAN FLEET 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 FOUR LIMITED (until 11/06/2014)

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
DR PETER ALAN CROCKARD Jan 1979 Northern Irish Director 2020-09-17 CURRENT
MR FAIZAN ZAHEER Jun 1987 Irish Director 2022-11-29 CURRENT
STEVEN O'BRIEN Aug 1979 British Director 2024-04-12 CURRENT
MR MARK LEE ALLAN Jan 1973 British Director 2022-09-12 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2017-11-29 CURRENT
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 2013-10-22 UNTIL 2017-11-29 RESIGNED
MS SARAH LOUISE RAMAGE May 1973 British Director 2019-11-19 UNTIL 2023-08-07 RESIGNED
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2017-11-29 UNTIL 2018-09-14 RESIGNED
DR ROBIN JAMES BRYANT Mar 1970 British Director 2017-11-29 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

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

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