J.J. Thompson (Orthodontic Appliances) Limited

00812727

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUPA DENTAL CARE VANTAGE OFFICE PARK, BRISTOL, BS16 1GW

Incorporated 15/07/1964

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Bupa Secretaries Limited

secretary · Since 01/04/2017

Also on 236 other boards

Mr Mark Lee Allan

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 130 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 133 other boards

Persons with Significant Control

Xeon Smiles Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00479564 · Companies House · Limited By Shares

Notified 19/12/2016

Former PSCs

Mr Paul Thompson

Ceased 19/12/2016

Mr John Peter Beardow

Ceased 19/12/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 12/07/2006Registered 18/07/2006

charge

satisfied

MIDLAND BANK LTD

Created 18/05/1978Registered 26/05/1978Satisfied 16/12/2016

charge

satisfied

MIDLAND BANK LTD

Created 04/11/1977Registered 09/11/1977Satisfied 16/12/2016