Siobhan Owen Limited

06659672

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 30/07/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Bupa Secretaries Limited

secretary · Since 21/06/2019

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 21/06/2019

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

Rosalie May Chambers

secretary · Resigned 31/07/2010

Siobhan Ann Owen

director · Resigned 21/06/2019

Siobhan Ann Owen

secretary · Resigned 21/06/2019

Gabriela Pueyo Roberts

director · Resigned 31/07/2022

Jake Hockley Wright

director · Resigned 31/07/2023

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 21/06/2019

Former PSCs

Dr Siobhan Ann Owen

Ceased 21/06/2019

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → Bupa Dental Care Vantage Office Park

2026-07-08

BUPA DENTAL CARE VANTAGE OFFICE PARK

post town → Bristol

2026-07-08

BRISTOL