Luke Barnett Limited

04506987

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 08/08/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Bupa Secretaries Limited

secretary · Since 21/12/2018

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, Hambrook, BS16 1GW

Reg: 00479564 · Uk Companies Registry · Private Limited Company

Notified 21/12/2018

Former PSCs

Mr Luke Howard Barnett

Ceased 21/12/2018

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2008Registered 03/04/2008Satisfied 18/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2006Registered 27/04/2006Satisfied 18/12/2018