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Tooth Fixer Limited

07877939

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, BS16 1GW
Incorporated 12/12/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 20/07/2018

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 20/07/2018

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 46

Anthony Sweeney

director · Since 12/04/2024

British · England · Age 61

Former

Paul Shenfine

director · Resigned 20/07/2018

Iain Philip Morrison

director · Resigned 20/07/2018

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, Bristol, BS16 1GW

Reg: 00479564 · Companies House · Limited By Shares

Notified 12/12/2019

Former PSCs

Mr Iain Philip Morrison

Ceased 12/04/2016

Dr Paul Shenfine

Ceased 12/04/2016

Morrison Shenfine Holdings Limited

Ceased 12/12/2019

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 11/04/2016Registered 14/04/2016Satisfied 04/01/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/04/2012Registered 21/04/2012Satisfied 21/12/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Bupa Dental Care Vantage Office Park
2026-06-05

BUPA DENTAL CARE VANTAGE OFFICE PARK

post townHambrook
2026-06-05

HAMBROOK

officer appointedBUPA SECRETARIES LIMITED
2026-06-05
officer appointedALLAN, Mark Lee
2026-06-05
officer appointedCROCKARD, Peter Alan, Dr
2026-06-05
officer appointedO'BRIEN, Steven
2026-06-05
officer appointedSWEENEY, Anthony, Dr
2026-06-05
officer appointedZAHEER, Faizan
2026-06-05