MORRISON SHENFINE HOLDINGS LTD - HAMBROOK


Company Profile Company Filings

Overview

MORRISON SHENFINE HOLDINGS LTD is a Private Limited Company from HAMBROOK ENGLAND and has the status: Dissolved - no longer trading.
MORRISON SHENFINE HOLDINGS LTD was incorporated 8 years ago on 24/09/2015 and has the registered number: 09794223. The accounts status is AUDIT EXEMPTION SUBSI.

MORRISON SHENFINE HOLDINGS LTD - HAMBROOK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BUPA DENTAL CARE VANTAGE OFFICE PARK
HAMBROOK
BRISTOL
BS16 1GW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2018-07-20 CURRENT
MR JAKE WRIGHT Aug 1972 British Director 2018-07-20 CURRENT
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 CURRENT
REBEKKA SHENFINE Sep 1986 British Director 2016-04-12 UNTIL 2018-07-20 RESIGNED
DR IAN DAVID WOOD Mar 1956 British Director 2018-07-20 UNTIL 2019-11-19 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
MR PAUL SHENFINE Apr 1965 British Director 2015-09-24 UNTIL 2018-07-20 RESIGNED
MR IAIN PHILIP MORRISON Oct 1983 British Director 2015-09-24 UNTIL 2018-07-20 RESIGNED
TRIONA KEARNS Aug 1981 British Director 2016-04-12 UNTIL 2017-03-24 RESIGNED
PAULA DARKIN Jul 1971 British Director 2016-04-12 UNTIL 2018-07-20 RESIGNED
MELANIE HOLLAND Apr 1980 British Director 2016-04-12 UNTIL 2018-07-20 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2018-07-20 UNTIL 2018-09-14 RESIGNED
DR ROBIN JAMES BRYANT Mar 1970 British Director 2018-07-20 UNTIL 2019-11-19 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-07-20 UNTIL 2018-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeon Smiles Uk Limited 2018-07-20 Hambrook   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Paul Shenfine 2016-04-06 - 2018-07-20 4/1965 Hambrook   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Iain Philip Morrison 2016-04-06 - 2018-07-20 10/1983 Hambrook   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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