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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

corporate secretary · Since 01/04/2017

Reg: 3155937

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

Garren William Fletcher

director · Resigned 12/09/2016

Garren William Fletcher

secretary · Resigned 12/09/2016

Callum James Macpherson

director · Resigned 12/09/2016

Julian Francis Perry

director · Resigned 30/06/2017

Justinian Joseph Ash

director · Resigned 30/06/2017

Jordi Gonzalez

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

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Bupa Dental Care Vantage Office Park
2026-06-07

BUPA DENTAL CARE VANTAGE OFFICE PARK

post townBristol
2026-06-07

BRISTOL