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Peter Baldwin (Vho) Limited

07367689

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 07/09/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 04/07/2017

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

Bupa Secretaries Limited

corporate secretary · Since 04/07/2017

Reg: 3155937

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

Anthony Sweeney

director · Since 12/04/2024

British · England · Age 61

Steven O'Brien

director · Since 12/04/2024

British · Scotland · Age 46

Former

Peter Baldwin

director · Resigned 03/05/2017

Kathryn Joanne Baldwin

secretary · Resigned 03/05/2017

Justinian Joseph Ash

director · Resigned 30/06/2017

Jordi Gonzalez

director · Resigned 30/06/2017

Julian Francis Perry

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

Ian David Wood

director · Resigned 19/11/2019

Robin James Bryant

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, Bristol, BS16 1GW

Reg: 00479564 · Companies House · Limited By Shares

Notified 03/05/2017

Former PSCs

Mr Peter David Baldwin

Ceased 03/05/2017

Mrs Kathryn Joanne Baldwin

Ceased 03/05/2017

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Bupa Dental Care Vantage Office Park
2026-06-10

BUPA DENTAL CARE VANTAGE OFFICE PARK

post townBristol
2026-06-10

BRISTOL

officer appointedBUPA SECRETARIES LIMITED
2026-06-10
officer appointedALLAN, Mark Lee
2026-06-10
officer appointedCROCKARD, Peter Alan, Dr
2026-06-10
officer appointedO'BRIEN, Steven
2026-06-10
officer appointedSWEENEY, Anthony, Dr
2026-06-10
officer appointedZAHEER, Faizan
2026-06-10