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The Clinic Dental Facial Limited

05967171

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
Incorporated 16/10/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 46

Anthony Sweeney

director · Since 12/04/2024

British · England · Age 61

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

Charges0 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/04/2009Registered 22/04/2009Satisfied 09/01/2020

Change History

officer appointedZAHEER, Faizan
2026-05-08
officer appointedALLAN, Mark Lee
2026-05-08
officer appointedCROCKARD, Peter Alan, Dr
2026-05-08
officer appointedO'BRIEN, Steven
2026-05-08
officer appointedSWEENEY, Anthony, Dr
2026-05-08
officer appointedBUPA SECRETARIES LIMITED
2026-05-08
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

statusactive
2026-05-08

Active

CompanyRankvs 7113+ SIC 86230 peers
53

Financial strength83th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2018

Net Worth

£299k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

-£134k

Working capital

Current Assets

£26k

Current Liabilities

£160k

Fixed Assets

£698k

Debtors

£9k

Tax at Year End

Corp tax£22k

Balance Sheet

Intangible assets£264k
Assets less current liabilities£564k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20180.16

Derived from filed accounts. Not audited figures.

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