Mdanz Limited

07132584

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUPA DENTAL CARE VANTAGE OFFICE PARK, BRISTOL, BS16 1GW

Incorporated 21/01/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

86230

Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 01/05/2019

Also on 236 other boards

Dr Peter Alan Crockard

director · Since 17/09/2020

DENTIST

NORTHERN IRISH · UNITED KINGDOM · Age 47

Also on 130 other boards

Mr Mark Lee Allan

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 130 other boards

Mr Faizan Zaheer

director · Since 29/11/2022

COMPANY DIRECTOR

IRISH · ENGLAND · Age 39

Also on 115 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 133 other boards

Dr Anthony Sweeney

director · Since 12/04/2024

DENTIST

BRITISH · ENGLAND · Age 61

Also on 115 other boards

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 29/11/2022

Former PSCs

Mdanz Holdings Limited

Ceased 29/11/2022

Mr Anthony Neal Zybutz

Ceased 01/05/2019

Mr Michael David Zybutz

Ceased 01/05/2019

Charges1 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 04/09/2015Registered 09/09/2015Satisfied 09/05/2019

charge

outstanding

SIR PHILIP VYVIAN NAYLOR-LEYLAND BT & MILTON (PETERBOROUGH) ESTATES COMPANY

Created 31/03/2011Registered 09/04/2011