Private Dental Services Ltd

06006293

active

Private Limited Company

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, HAMBROOK, BS16 1GW

Incorporated 22/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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, 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

Charges0 outstanding

charge

satisfied

AIB GROUP (UK) PLC

Created 08/08/2008Registered 22/08/2008Satisfied 02/08/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 08/08/2008Registered 14/08/2008Satisfied 02/08/2018