DIAMOND HOUSE DENTAL PRACTICE LIMITED - BRISTOL


Company Profile Company Filings

Overview

DIAMOND HOUSE DENTAL PRACTICE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
DIAMOND HOUSE DENTAL PRACTICE LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867536. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DIAMOND HOUSE DENTAL PRACTICE 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMIT AND TINA MOHINDRA LIMITED (until 13/06/2016)
THAP005 LIMITED (until 11/04/2014)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2019-09-30 CURRENT
MR FAIZAN ZAHEER Jun 1987 Irish Director 2022-11-29 CURRENT
STEVEN O'BRIEN Aug 1979 British Director 2024-04-12 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
MRS HARPRIT SOGI Oct 1982 British Director 2014-01-29 UNTIL 2014-01-29 RESIGNED
MR JAKE WRIGHT Aug 1972 British Director 2019-09-30 UNTIL 2023-07-31 RESIGNED
MS SARAH LOUISE RAMAGE May 1973 British Director 2019-09-30 UNTIL 2023-08-07 RESIGNED
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-09-30 UNTIL 2022-07-31 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2019-09-30 UNTIL 2020-02-03 RESIGNED
MRS TINA TASVINDER KAUR MOHINDRA Aug 1980 British Director 2014-01-29 UNTIL 2019-09-30 RESIGNED
DR AMIT KUMAR MOHINDRA May 1979 British Director 2014-01-29 UNTIL 2019-09-30 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 2019-09-30 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

Persons with Significant Control

Name Active from Born Address Level of control
Xeon Smiles Uk Limited 2019-09-30 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Amit Kumar Mohindra 2016-04-06 - 2019-09-30 5/1979 Begbroke   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Tina Tasvinder Kaur Mohindra 2016-04-06 - 2019-09-30 8/1980 Begbroke   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Diamond House Dental Practice Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £300,032 Cash £595,963 equity
Diamond House Dental Practice Limited - Accounts to registrar (filleted) - small 18.1 2018-10-02 31-12-2017 £270,642 Cash £320,252 equity
Diamond House Dental Practice Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £166,525 Cash £98,168 equity
Diamond House Dental Practice Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £101,231 Cash £1,376 equity
Amit and Tina Mohindra Limited - Limited company - abbreviated - 11.6 2015-10-16 31-12-2014 £86,572 Cash £78,324 equity

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