Synergy Ceramics Ltd

06500953

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, Bristol, BS16 1GW

Incorporated 12/02/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Bupa Secretaries Limited

secretary · Since 01/04/2017

Also on 236 other boards

Mr Mark Lee Allan

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 130 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 133 other boards

Bupa Secretaries Limited

corporate secretary · Since 01/04/2017

Reg: 3155937

Also on 236 other boards

Mark Lee Allan

director · Since 12/09/2022

British · England · Age 53

Steven O'Brien

director · Since 12/04/2024

British · Scotland · Age 46

Former

Callum James Macpherson

director · Resigned 12/09/2016

Garren William Fletcher

secretary · Resigned 12/09/2016

Garren William Fletcher

director · Resigned 12/09/2016

Justinian Joseph Ash

director · Resigned 30/06/2017

Jordi Gonzalez

director · Resigned 30/06/2017

Julian Francis Perry

director · Resigned 30/06/2017

David Jon Leatherbarrow

director · Resigned 28/02/2018

Edward Joseph Coyle

director · Resigned 14/09/2018

Catherine Elizabeth Barton

director · Resigned 05/12/2018

Steven John Preddy

director · Resigned 19/11/2019

Gabriela Pueyo Roberts

director · Resigned 31/07/2022

Jake Hockley Wright

director · Resigned 31/07/2023

Persons with Significant Control

Xeon Smiles Uk Ltd

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 12/09/2016

Former PSCs

Mr Callum James Macpherson

Ceased 12/09/2016

Mr Garren William Fletcher

Ceased 12/09/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/02/2013Registered 09/02/2013Satisfied 14/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/01/2012Registered 09/02/2012Satisfied 14/09/2016

Change History

officer appointed → BUPA SECRETARIES LIMITED

2026-06-07

officer appointed → ALLAN, Mark Lee

2026-06-07

officer appointed → O'BRIEN, Steven

2026-06-07

status → active

2026-06-07

Active

post town → Bristol

2026-06-07

BRISTOL

type → ltd

2026-06-07

Private Limited Company

address line1 → Bupa Dental Care Vantage Office Park

2026-06-07

BUPA DENTAL CARE VANTAGE OFFICE PARK