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Xeon Smiles Uk Limited

00479564

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

BUPA DENTAL CARE VANTAGE OFFICE PARK, BRISTOL, BS16 1GW
Incorporated 16/03/1950

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 01/04/2017

Also on 236 other boards

Dr Peter Alan Crockard

director · Since 17/09/2020

DENTIST

NORTHERN IRISH · UNITED KINGDOM · Age 47

Also on 130 other boards

Mr Mark Lee Allan

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 130 other boards

Mr Faizan Zaheer

director · Since 29/11/2022

COMPANY DIRECTOR

IRISH · ENGLAND · Age 39

Also on 115 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 133 other boards

Dr Anthony Sweeney

director · Since 12/04/2024

DENTIST

BRITISH · ENGLAND · Age 61

Also on 115 other boards

Persons with Significant Control

Jdh Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Bupa Dental Care, Vantage Office Park, Bristol, BS16 1GW

Reg: 03243002 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Created 21/12/2007Registered 04/01/2008
charge
outstanding

GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Created 21/12/2007Registered 04/01/2008
charge
outstanding

BRIONY JOSEPHINE GAIL ROGERS

Created 05/08/2007Registered 22/08/2007
charge
outstanding

GROSVENOR WEST END PROPERTIES

Created 13/08/2002Registered 23/08/2002
charge
outstanding

MR STEPHEN JOHN WHITTEN

Created 19/02/2002Registered 22/02/2002
charge
outstanding

THE LONDON COUNTY FREEHOLD & LEASEHOLD PROPERTIES LIMITED

Created 18/10/2000Registered 01/11/2000
charge
outstanding

GREENWOOD ESTATES LIMITED

Created 07/09/2000Registered 16/09/2000
charge
outstanding

GROSVENOR WEST END PRPERTIES

Created 17/12/1999Registered 22/12/1999