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The Clinic Dental Facial Limited

05967171

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, Bristol, BS16 1GW
Incorporated 16/10/2006

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

corporate secretary · Since 03/01/2020

Reg: 3155937

Peter Alan Crockard

director · Since 17/09/2020

Northern Irish · United Kingdom · Age 47

Mark Lee Allan

director · Since 12/09/2022

British · England · Age 53

Faizan Zaheer

director · Since 29/11/2022

Irish · England · Age 39

Steven O'Brien

director · Since 12/04/2024

British · Scotland · Age 47

Anthony Sweeney

director · Since 12/04/2024

British · England · Age 62

Former

Sven Thoger Sorensen

director · Resigned 03/01/2020

Anne Sorensen

secretary · Resigned 03/01/2020

Robin James Bryant

director · Resigned 03/02/2020

Steven John Preddy

director · Resigned 03/02/2020

Patrick Joseph Conway

director · Resigned 30/04/2020

Neil William Banton

director · Resigned 17/09/2020

Gabriela Pueyo Roberts

director · Resigned 31/07/2022

Stephen Barter

director · Resigned 29/11/2022

Jake Hockley Wright

director · Resigned 31/07/2023

Sarah Louise Ramage

director · Resigned 07/08/2023

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 03/01/2020

Former PSCs

Mrs Anne Sorensen

Ceased 03/12/2019

Dr Sven Thoger Sorensen

Ceased 03/12/2019

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Bupa Dental Care Vantage Office Park
2026-05-08

BUPA DENTAL CARE VANTAGE OFFICE PARK

post townBristol
2026-05-08

BRISTOL

Filing History100 filings

Director details changed

change person director company with change date

10/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
GUARANTEE2

legacy

08/09/20253 pages · PDF
AGREEMENT2

legacy

08/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/09/202518 pages · PDF
PARENT_ACC

legacy

08/09/202549 pages · PDF
Director details changed

change person director company with change date

26/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
AGREEMENT2

legacy

12/06/20241 page · PDF
GUARANTEE2

legacy

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/06/202420 pages · PDF
PARENT_ACC

legacy

12/06/202449 pages · PDF
Director appointed

appoint person director company with name date

23/04/20242 pages · PDF
Director appointed

appoint person director company with name date

18/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Director resigned

termination director company with name termination date

18/08/20231 page · PDF
Director resigned

termination director company with name termination date

09/08/20231 page · PDF
GUARANTEE2

legacy

01/08/20233 pages · PDF
AGREEMENT2

legacy

01/08/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/08/202319 pages · PDF
PARENT_ACC

legacy

01/08/202348 pages · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
Director resigned

termination director company with name termination date

06/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20223 pages · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/06/202220 pages · PDF
PARENT_ACC

legacy

23/06/202248 pages · PDF
GUARANTEE2

legacy

23/06/20223 pages · PDF
AGREEMENT2

legacy

23/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/06/202121 pages · PDF
AGREEMENT2

legacy

04/06/20211 page · PDF
PARENT_ACC

legacy

04/06/202149 pages · PDF
GUARANTEE2

legacy

04/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20204 pages · PDF
Director appointed

appoint person director company with name date

24/09/20202 pages · PDF
Director resigned

termination director company with name termination date

24/09/20201 page · PDF
Accounts date changed

change account reference date company current extended

10/08/20201 page · PDF
Director appointed

appoint person director company with name date

14/05/20202 pages · PDF
Director resigned

termination director company with name termination date

14/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20209 pages · PDF
RP04TM02

second filing of secretary termination with name

17/03/20205 pages · PDF
RP04TM01

second filing of director termination with name

17/03/20205 pages · PDF
RP04PSC02

second filing notification of a person with significant control

20/02/20207 pages · PDF
RP04AP01

second filing of director appointment with name

20/02/20206 pages · PDF
RP04AP01

second filing of director appointment with name

20/02/20206 pages · PDF
RP04AP01

second filing of director appointment with name

20/02/20206 pages · PDF
RP04AP01

second filing of director appointment with name

20/02/20206 pages · PDF
RP04AP04

second filing of secretary appointment with name

20/02/20206 pages · PDF
RP04AP01

second filing of director appointment with name

19/02/20206 pages · PDF
Director appointed

appoint person director company with name date

03/02/20202 pages · PDF
Director appointed

appoint person director company with name date

03/02/20202 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
RESOLUTIONS

resolution

21/01/202015 pages · PDF
Director resigned

termination director company with name termination date

14/01/20202 pages · PDF
TM02

termination secretary company with name termination date

14/01/20202 pages · PDF
PSC07

cessation of a person with significant control

14/01/20201 page · PDF
PSC07

cessation of a person with significant control

14/01/20201 page · PDF
Director appointed

appoint person director company with name date

14/01/20203 pages · PDF
Director appointed

appoint person director company with name date

14/01/20203 pages · PDF
AD02

change sail address company with new address

14/01/20201 page · PDF
PSC02

notification of a person with significant control

14/01/20203 pages · PDF
Director appointed

appoint person director company with name date

14/01/20203 pages · PDF
Director appointed

appoint person director company with name date

14/01/20203 pages · PDF
AP04

appoint corporate secretary company with name date

14/01/20203 pages · PDF
Director appointed

appoint person director company with name date

14/01/20203 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20201 page · PDF
MR04

mortgage satisfy charge full

09/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20173 pages · PDF
Director details changed

change person director company with change date

01/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20174 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20117 pages · PDF
Address changed

change registered office address company with date old address

10/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20094 pages · PDF
287

legacy

11/06/20091 page · PDF
395

legacy

22/04/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20097 pages · PDF
363a

legacy

07/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20086 pages · PDF
363a

legacy

30/11/20075 pages · PDF
225

legacy

06/11/20061 page · PDF