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Shaw & Associates Dental Surgeons Ltd

07200105

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 23/03/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 22/10/2019

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

Dr Anthony Sweeney

director · Since 12/04/2024

DENTIST

BRITISH · ENGLAND · Age 62

Also on 115 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 133 other boards

Bupa Secretaries Limited

corporate secretary · Since 22/10/2019

Reg: 03155937

Also on 236 other boards

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 47

Anthony Sweeney

director · Since 12/04/2024

British · England · Age 62

Former

Michelle Shaw

director · Resigned 23/03/2010

Philip Howard Shaw

director · Resigned 22/10/2019

Michelle Shaw

secretary · Resigned 22/10/2019

Eleanor Jane Ratcliffe

director · Resigned 22/10/2019

Giles Stephen Ratcliffe

director · Resigned 22/10/2019

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

Ratcliffe Dental Limited

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

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

Reg: 08416202 · Companies House · Limited By Shares

Notified 22/10/2019

Former PSCs

Mrs Eleanor Jane Ratcliffe

Ceased 22/10/2019

Mr Giles Stephen Ratcliffe

Ceased 22/10/2019

Xeon Smiles Uk Limited

Ceased 22/10/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Bupa Dental Care, Vantage Office Park Old Gloucester Road
2026-07-13

BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD

post townBristol
2026-07-13

BRISTOL