Back to search

Private Dental Services Ltd

06006293

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 22/11/2006

Previously known as

Your Dentist Oval Ltd · until 14/05/2008

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 20/07/2018

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 47

Also on 133 other boards

Dr Anthony Sweeney

director · Since 12/04/2024

DENTIST

BRITISH · ENGLAND · Age 62

Also on 115 other boards

Bupa Secretaries Limited

corporate secretary · Since 20/07/2018

Reg: 03155937

Also on 236 other boards

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

Catherine Brigid Hallahan

director · Resigned 02/09/2008

Sam Farmanbar

director · Resigned 18/03/2009

Ann-Margareth Elisabeth Wraneus

director · Resigned 31/03/2013

Oswald Browne

director · Resigned 02/01/2018

Sally Anne Mason

secretary · Resigned 20/07/2018

Sally Anne Mason

director · Resigned 20/07/2018

Edward Joseph Coyle

director · Resigned 14/09/2018

Catherine Elizabeth Barton

director · Resigned 05/12/2018

Ian David Wood

director · Resigned 19/11/2019

Robin James Bryant

director · Resigned 19/11/2019

Steven John Preddy

director · Resigned 19/11/2019

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, Hambrook, BS16 1GW

Reg: 00479564 · The Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 20/07/2018

Former PSCs

Mrs Sally Mason

Ceased 20/07/2018

Change History

officer appointedBUPA SECRETARIES LIMITED
2026-07-30
officer appointedALLAN, Mark Lee
2026-07-30
officer appointedCROCKARD, Peter Alan, Dr
2026-07-30
officer appointedO'BRIEN, Steven
2026-07-30
officer appointedSWEENEY, Anthony, Dr
2026-07-30
officer appointedZAHEER, Faizan
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Bupa Dental Care Vantage Office Park
2026-07-30

BUPA DENTAL CARE VANTAGE OFFICE PARK

post townHambrook
2026-07-30

HAMBROOK