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Whole Tooth Limited

07706415

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 15/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 05/12/2019

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 61

Also on 115 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 05/12/2019

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

Dershna Patel

secretary · Resigned 05/12/2019

Vimal Ashwinkumar Patel

director · Resigned 05/12/2019

Steven John Preddy

director · Resigned 03/02/2020

Robin James Bryant

director · Resigned 03/02/2020

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 05/12/2019

Former PSCs

Ms Dershna Patel

Ceased 05/12/2019

Mr Vimal Ashwinkumar Patel

Ceased 06/04/2016

Change History

officer appointedBUPA SECRETARIES LIMITED
2026-07-26
officer appointedALLAN, Mark Lee
2026-07-26
officer appointedCROCKARD, Peter Alan, Dr
2026-07-26
officer appointedO'BRIEN, Steven
2026-07-26
officer appointedSWEENEY, Anthony, Dr
2026-07-26
officer appointedZAHEER, Faizan
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Bupa Dental Care, Vantage Office Park Old Gloucester Road
2026-07-26

BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD

post townBristol
2026-07-26

BRISTOL