Back to search

Luke Barnett Limited

04506987

active
ltd
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, Old Gloucester Road, 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

Bupa Secretaries Limited

corporate secretary · Since 21/12/2018

Reg: 03155937

Also on 236 other boards

Mark Lee Allan

director · Since 12/09/2022

British · England · Age 53

Steven O'Brien

director · Since 12/04/2024

British · Scotland · Age 46

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 08/08/2002

Qa Nominees Limited

corporate nominee director · Resigned 08/08/2002

Lucy Ann Barnett

secretary · Resigned 21/12/2018

Luke Howard Barnett

director · Resigned 21/12/2018

Lucy Ann Barnett

director · Resigned 21/12/2018

Robin James Bryant

director · Resigned 19/11/2019

Ian David Wood

director · Resigned 19/11/2019

Steven John Preddy

director · Resigned 19/11/2019

Gabriela Pueyo Roberts

director · Resigned 31/07/2022

Jake Hockley Wright

director · Resigned 31/07/2023

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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Bupa Dental Care Vantage Office Park
2026-07-15

BUPA DENTAL CARE VANTAGE OFFICE PARK

post townHambrook
2026-07-15

HAMBROOK