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Fairfield Dental Surgery Limited

06041318

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, OLD GLOUCESTER ROAD, BRISTOL, BS16 1GW
Incorporated 04/01/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 29/11/2017

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

Avsan Holdings Limited

Ceased 12/12/2019

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 15/11/2013Registered 04/12/2013Satisfied 30/11/2017
Charge
satisfied

SANTANDER UK PLC

Created 15/11/2013Registered 18/11/2013Satisfied 30/11/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 31/08/2010Registered 01/09/2010Satisfied 21/11/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2010Registered 19/02/2010Satisfied 06/09/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/03/2009Registered 07/03/2009Satisfied 19/02/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2007Registered 10/05/2007Satisfied 19/02/2010