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Apex Dental Care Limited

05924091

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, BRISTOL, BS16 1GW
Incorporated 04/09/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

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

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 12/12/2019

Former PSCs

Apex Holding Ltd

Ceased 12/12/2019

Charges0 outstanding

Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT

Created 25/07/2014Registered 31/07/2014Satisfied 10/02/2017
Charge
satisfied

SANTANDER UK PLC

Created 31/03/2014Registered 04/04/2014Satisfied 20/06/2014
Charge
satisfied

SANTANDER UK PLC

Created 31/12/2013Registered 04/01/2014Satisfied 20/06/2014
Charge
satisfied

SANTANDER UK PLC

Created 06/09/2013Registered 11/09/2013Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 01/03/2013Registered 04/03/2013Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 02/11/2012Registered 07/11/2012Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 01/10/2012Registered 04/10/2012Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 01/10/2012Registered 04/10/2012Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 31/07/2012Registered 02/08/2012Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 23/07/2012Registered 25/07/2012Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 31/08/2011Registered 02/09/2011Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 01/06/2011Registered 02/06/2011Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 20/01/2011Registered 27/01/2011Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 31/08/2010Registered 08/09/2010Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 31/08/2010Registered 08/09/2010Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 31/08/2010Registered 08/09/2010Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 31/08/2010Registered 08/09/2010Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 31/08/2010Registered 08/09/2010Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 31/08/2010Registered 08/09/2010Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 31/08/2010Registered 08/09/2010Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 31/08/2010Registered 08/09/2010Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 31/08/2010Registered 08/09/2010Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 31/08/2010Registered 08/09/2010Satisfied 20/06/2014
charge
satisfied

SANTANDER UK PLC

Created 31/08/2010Registered 08/09/2010Satisfied 25/07/2014
charge
satisfied

JOHN ROBERT BADMAN AND MARY MAUD BADMAN

Created 28/01/2010Registered 27/05/2010Satisfied 13/05/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/04/2010Registered 20/04/2010Satisfied 24/09/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/03/2010Registered 04/03/2010Satisfied 24/09/2010
charge
satisfied

BANK OF SCOTLAND (CORPORATE DIVISION)

Created 08/12/2009Registered 11/12/2009Satisfied 24/09/2010
charge
satisfied

BANK OF SCOTLAND

Created 01/12/2009Registered 08/12/2009Satisfied 24/09/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/08/2009Registered 21/08/2009Satisfied 24/09/2010
charge
satisfied

BANK OF SCOTLAND PLC (CORPORATE DIVISION)

Created 16/04/2009Registered 18/04/2009Satisfied 24/09/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/01/2009Registered 09/01/2009Satisfied 24/09/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/06/2008Registered 25/06/2008Satisfied 26/05/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/04/2008Registered 09/04/2008Satisfied 24/09/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/12/2007Registered 07/12/2007Satisfied 24/09/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/12/2007Registered 07/12/2007Satisfied 26/05/2011
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/2007Registered 19/01/2007Satisfied 03/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/2007Registered 18/01/2007Satisfied 03/04/2008