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Stop The Clock Dental Care Limited

07100079

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 09/12/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

corporate secretary · Since 29/09/2017

Reg: 03155937

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

Gillian Ruth Waite

director · Resigned 29/09/2017

Kevin Waite

director · Resigned 29/09/2017

David Jon Leatherbarrow

director · Resigned 28/02/2018

Edward Joseph Coyle

director · Resigned 14/09/2018

Catherine Elizabeth Barton

director · Resigned 05/12/2018

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

Xeon Smiles Uk Limited

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

Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Bristol, BS16 1GW

Reg: 00479564 · Companies House · Private Limited Company

Notified 29/09/2017

Former PSCs

Mrs Gillian Ruth Waite

Ceased 29/09/2017

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 09/02/2010Registered 16/02/2010Satisfied 26/09/2017

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

officer appointedBUPA SECRETARIES LIMITED
2026-06-07
officer appointedALLAN, Mark Lee
2026-06-07
officer appointedCROCKARD, Peter Alan, Dr
2026-06-07
officer appointedO'BRIEN, Steven
2026-06-07
officer appointedSWEENEY, Anthony, Dr
2026-06-07
officer appointedZAHEER, Faizan
2026-06-07