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The Adams And Lee Dental Practice Ltd

06555907

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 04/04/2008

Previously known as

Adams & Lee Limited · until 11/06/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

corporate secretary · Since 01/04/2017

Reg: 3155937

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 46

Anthony Sweeney

director · Since 12/04/2024

British · England · Age 61

Former

Christopher John Lee

secretary · Resigned 30/04/2015

Oasis Healthcare Limited

corporate secretary · Resigned 01/04/2017

Christopher John Lee

director · Resigned 30/06/2017

Taryn Lee

director · Resigned 30/06/2017

Julian Francis Perry

director · Resigned 30/06/2017

Justinian Joseph Ash

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

David Adams

director · Resigned 08/01/2019

Lesley Adams

director · Resigned 08/01/2019

Robin James Bryant

director · Resigned 19/11/2019

Ian David Wood

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

Oasis Dental Care (Central) Ltd

75–100% shares
75–100% votes
Appoint directors

Bupa Dental Care, Vantage Office Park, Bristol, BS16 1GW

Reg: 00505769 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2010Registered 11/11/2010Satisfied 28/04/2015

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Bupa Dental Care Vantage Office Park
2026-05-06

BUPA DENTAL CARE VANTAGE OFFICE PARK

post townBristol
2026-05-06

BRISTOL

officer appointedBUPA SECRETARIES LIMITED
2026-05-06
officer appointedALLAN, Mark Lee
2026-05-06
officer appointedCROCKARD, Peter Alan, Dr
2026-05-06
officer appointedO'BRIEN, Steven
2026-05-06
officer appointedSWEENEY, Anthony, Dr
2026-05-06
officer appointedZAHEER, Faizan
2026-05-06

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Director details changed

change person director company with change date

10/02/20262 pages · PDF
GUARANTEE2

legacy

05/08/20253 pages · PDF
AGREEMENT2

legacy

05/08/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/08/202520 pages · PDF
PARENT_ACC

legacy

05/08/202549 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Director details changed

change person director company with change date

26/02/20252 pages · PDF
AGREEMENT2

legacy

12/06/20241 page · PDF
GUARANTEE2

legacy

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/06/202419 pages · PDF
PARENT_ACC

legacy

12/06/202449 pages · PDF
Director appointed

appoint person director company with name date

23/04/20242 pages · PDF
Director appointed

appoint person director company with name date

18/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Director resigned

termination director company with name termination date

18/08/20231 page · PDF
Director resigned

termination director company with name termination date

09/08/20231 page · PDF
AGREEMENT2

legacy

31/07/20231 page · PDF
GUARANTEE2

legacy

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/07/202318 pages · PDF
PARENT_ACC

legacy

31/07/202348 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
Director resigned

termination director company with name termination date

06/12/20221 page · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/05/202218 pages · PDF
PARENT_ACC

legacy

20/05/202248 pages · PDF
GUARANTEE2

legacy

20/05/20223 pages · PDF
AGREEMENT2

legacy

20/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/05/202117 pages · PDF
PARENT_ACC

legacy

05/05/202149 pages · PDF
AGREEMENT2

legacy

05/05/20211 page · PDF
GUARANTEE2

legacy

05/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Director appointed

appoint person director company with name date

24/09/20202 pages · PDF
Director resigned

termination director company with name termination date

24/09/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/05/202019 pages · PDF
PARENT_ACC

legacy

26/05/202054 pages · PDF
AGREEMENT2

legacy

21/05/20201 page · PDF
GUARANTEE2

legacy

21/05/20203 pages · PDF
Director resigned

termination director company with name termination date

14/05/20201 page · PDF
Director appointed

appoint person director company with name date

14/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Director resigned

termination director company with name termination date

03/12/20191 page · PDF
Director resigned

termination director company with name termination date

03/12/20191 page · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director resigned

termination director company with name termination date

03/12/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/07/201919 pages · PDF
GUARANTEE2

legacy

01/07/20193 pages · PDF
AGREEMENT2

legacy

01/07/20191 page · PDF
PARENT_ACC

legacy

01/07/201948 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20193 pages · PDF
Director appointed

appoint person director company with name date

01/02/20192 pages · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Director appointed

appoint person director company with name date

21/09/20182 pages · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/06/201816 pages · PDF
PARENT_ACC

legacy

12/06/201848 pages · PDF
GUARANTEE2

legacy

12/06/20183 pages · PDF
AGREEMENT2

legacy

12/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Director details changed

change person director company with change date

31/03/20182 pages · PDF
Director details changed

change person director company with change date

31/03/20182 pages · PDF
Director appointed

appoint person director company with name date

05/03/20182 pages · PDF
Director resigned

termination director company with name termination date

28/02/20181 page · PDF
Accounts date changed

change account reference date company current shortened

28/12/20171 page · PDF
CH04

change corporate secretary company with change date

08/12/20171 page · PDF
AD02

change sail address company with old address new address

08/12/20171 page · PDF
Address changed

change registered office address company with date old address new address

27/11/20171 page · PDF
PSC05

change to a person with significant control

27/11/20172 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/09/201720 pages · PDF
PARENT_ACC

legacy

11/09/201744 pages · PDF
GUARANTEE2

legacy

11/09/20173 pages · PDF
AGREEMENT2

legacy

11/09/20171 page · PDF
Director resigned

termination director company with name termination date

08/08/20171 page · PDF
Director resigned

termination director company with name termination date

08/08/20171 page · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Director details changed

change person director company with change date

09/06/20172 pages · PDF
TM02

termination secretary company with name termination date

12/05/20171 page · PDF
AP04

appoint corporate secretary company with name date

12/05/20172 pages · PDF
AD02

change sail address company with old address new address

08/05/20171 page · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
AD02

change sail address company with old address new address

29/12/20161 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/11/201620 pages · PDF
PARENT_ACC

legacy

22/11/201658 pages · PDF
AGREEMENT2

legacy

22/11/20161 page · PDF
GUARANTEE2

legacy

22/11/20163 pages · PDF
RESOLUTIONS

resolution

18/08/201615 pages · PDF
AD03

move registers to sail company with new address

04/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

30/03/201612 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20161 page · PDF