Xeon Smiles Uk Limited
00479564
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 17/09/2020
DENTIST
NORTHERN IRISH · UNITED KINGDOM · Age 47
Also on 130 other boards
director · Since 12/09/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 130 other boards
director · Since 29/11/2022
COMPANY DIRECTOR
IRISH · ENGLAND · Age 39
Also on 115 other boards
director · Since 12/04/2024
ACCOUNTANT
BRITISH · SCOTLAND · Age 47
Also on 133 other boards
director · Since 12/04/2024
DENTIST
BRITISH · ENGLAND · Age 62
Also on 115 other boards
Former
director · Resigned 31/12/1992
director · Resigned 31/12/1994
secretary · Resigned 20/12/1996
director · Resigned 20/12/1996
corporate secretary · Resigned 01/12/1998
secretary · Resigned 01/12/1998
secretary · Resigned 06/02/2002
director · Resigned 05/11/2009
secretary · Resigned 14/01/2010
director · Resigned 06/06/2011
director · Resigned 09/08/2012
director · Resigned 20/12/2012
corporate secretary · Resigned 19/05/2014
director · Resigned 31/12/2014
director · Resigned 31/12/2014
director · Resigned 31/12/2014
corporate secretary · Resigned 01/04/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 28/02/2018
director · Resigned 14/09/2018
director · Resigned 05/12/2018
director · Resigned 19/11/2019
director · Resigned 19/11/2019
director · Resigned 19/11/2019
director · Resigned 19/11/2019
director · Resigned 30/04/2020
director · Resigned 17/09/2020
director · Resigned 10/03/2021
director · Resigned 31/07/2022
director · Resigned 29/11/2022
director · Resigned 31/07/2023
director · Resigned 07/08/2023
Persons with Significant Control
Jdh Holdings Ltd
Bupa Dental Care, Vantage Office Park, Bristol, BS16 1GW
Reg: 03243002 · Companies House · Limited By Shares
Notified 06/04/2016
Charges8 outstanding
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
BRIONY JOSEPHINE GAIL ROGERS
GROSVENOR WEST END PROPERTIES
MR STEPHEN JOHN WHITTEN
THE LONDON COUNTY FREEHOLD & LEASEHOLD PROPERTIES LIMITED
GREENWOOD ESTATES LIMITED
GROSVENOR WEST END PRPERTIES
Change History
Active
Private Limited Company
BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL