NM JONES LTD - HAMBROOK
| Company Profile | Company Filings |
Overview
NM JONES LTD is a Private Limited Company from HAMBROOK UNITED KINGDOM and has the status: Active.
NM JONES LTD was incorporated 9 years ago on 12/08/2014 and has the registered number: 09171201. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NM JONES LTD was incorporated 9 years ago on 12/08/2014 and has the registered number: 09171201. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NM JONES LTD - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
BUPA DENTAL CARE VANTAGE OFFICE PARK
HAMBROOK
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DANEROW LIMITED (until 13/05/2015)
DANEROW LIMITED (until 13/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | CURRENT |
| DR PETER ALAN CROCKARD | Jan 1979 | Northern Irish | Director | 2020-09-17 | CURRENT |
| MR FAIZAN ZAHEER | Jun 1987 | Irish | Director | 2022-11-29 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2019-04-26 | CURRENT | ||
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2019-04-26 UNTIL 2023-07-31 | RESIGNED |
| DR IAN DAVID WOOD | Mar 1956 | British | Director | 2019-04-26 UNTIL 2019-11-19 | RESIGNED |
| MS SARAH LOUISE RAMAGE | May 1973 | British | Director | 2019-11-19 UNTIL 2023-08-07 | RESIGNED |
| GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-04-26 UNTIL 2022-07-31 | RESIGNED |
| DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2019-04-26 UNTIL 2019-11-19 | RESIGNED |
| MR NIGEL JONES | Jul 1958 | Welsh | Director | 2014-10-01 UNTIL 2019-04-26 | RESIGNED |
| MR CERI RICHARD JOHN | Jul 1955 | British | Director | 2014-08-12 UNTIL 2014-10-01 | 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 | 2019-04-26 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 | 2019-04-26 | Hambrook Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Nigel Martyn Jones | 2016-07-01 - 2019-04-26 | 7/1958 | Hambrook Bristol |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NM Jones Ltd - Filleted accounts | 2019-05-08 | 31-08-2018 | £42,338 Cash £314,622 equity |
| NM Jones Ltd - Filleted accounts | 2018-06-01 | 31-08-2017 | £30,516 Cash £294,932 equity |
| NM Jones Ltd - Abbreviated accounts | 2017-06-01 | 31-08-2016 | £13,451 Cash |
| NM Jones Ltd - Abbreviated accounts | 2016-05-13 | 31-08-2015 | £7,557 Cash |