Ortho 2008 Limited

06004187

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 21/11/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

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

Duke Street Capital Oasis Orthodontics Holdings Limited

Ceased 12/12/2019

Charges0 outstanding

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT

Created 20/06/2013Registered 27/06/2013Satisfied 10/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/2012Registered 24/04/2012Satisfied 06/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2009Registered 24/12/2009Satisfied 09/09/2010