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The Exeter Dental Centre Limited

07972855

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 02/03/2012

Previously known as

Castle Square Dental Practice Limited · until 10/09/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

corporate secretary · Since 04/07/2017

Reg: 3155937

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

Lara Elizabeth Hesketh

secretary · Resigned 11/04/2017

Michael Jack Hesketh

director · Resigned 11/04/2017

Lara Elizabeth Hesketh

director · Resigned 11/04/2017

Julian Francis Perry

director · Resigned 30/06/2017

Jordi Gonzalez

director · Resigned 30/06/2017

Justinian Joseph Ash

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

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 11/04/2017

Former PSCs

Mr Michael Jack Hesketh

Ceased 11/04/2017

Mrs Lara Elizabeth Hesketh

Ceased 11/04/2017

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 13/07/2015Registered 14/07/2015Satisfied 04/05/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 28/05/2015Registered 02/06/2015Satisfied 04/05/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/2012Registered 18/07/2012Satisfied 09/07/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/05/2012Registered 08/06/2012Satisfied 09/07/2015

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Bupa Dental Care Vantage Office Park
2026-05-10

BUPA DENTAL CARE VANTAGE OFFICE PARK

post townBristol
2026-05-10

BRISTOL

officer appointedBUPA SECRETARIES LIMITED
2026-05-10
officer appointedALLAN, Mark Lee
2026-05-10
officer appointedCROCKARD, Peter Alan, Dr
2026-05-10
officer appointedO'BRIEN, Steven
2026-05-10
officer appointedSWEENEY, Anthony, Dr
2026-05-10
officer appointedZAHEER, Faizan
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Director details changed

change person director company with change date

11/02/20262 pages · PDF
GUARANTEE2

legacy

18/07/20253 pages · PDF
AGREEMENT2

legacy

18/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/07/202518 pages · PDF
PARENT_ACC

legacy

18/07/202549 pages · PDF
Director details changed

change person director company with change date

26/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
AGREEMENT2

legacy

16/06/20241 page · PDF
GUARANTEE2

legacy

16/06/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/06/202420 pages · PDF
PARENT_ACC

legacy

16/06/202449 pages · PDF
Director appointed

appoint person director company with name date

23/04/20242 pages · PDF
Director appointed

appoint person director company with name date

18/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Director resigned

termination director company with name termination date

18/08/20231 page · PDF
Director resigned

termination director company with name termination date

09/08/20231 page · PDF
AGREEMENT2

legacy

31/07/20231 page · PDF
GUARANTEE2

legacy

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/07/202319 pages · PDF
PARENT_ACC

legacy

31/07/202348 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
Director resigned

termination director company with name termination date

06/12/20221 page · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/05/202218 pages · PDF
PARENT_ACC

legacy

20/05/202248 pages · PDF
GUARANTEE2

legacy

20/05/20223 pages · PDF
AGREEMENT2

legacy

20/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/06/202117 pages · PDF
AGREEMENT2

legacy

04/06/20211 page · PDF
PARENT_ACC

legacy

04/06/202149 pages · PDF
GUARANTEE2

legacy

03/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
Director appointed

appoint person director company with name date

24/09/20202 pages · PDF
Director resigned

termination director company with name termination date

24/09/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/05/202018 pages · PDF
PARENT_ACC

legacy

26/05/202054 pages · PDF
AGREEMENT2

legacy

21/05/20201 page · PDF
GUARANTEE2

legacy

21/05/20203 pages · PDF
Director appointed

appoint person director company with name date

14/05/20202 pages · PDF
Director resigned

termination director company with name termination date

14/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
Director resigned

termination director company with name termination date

03/12/20191 page · PDF
Director resigned

termination director company with name termination date

03/12/20191 page · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director appointed

appoint person director company with name date

03/12/20192 pages · PDF
Director resigned

termination director company with name termination date

03/12/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/07/201920 pages · PDF
PARENT_ACC

legacy

01/07/201948 pages · PDF
AGREEMENT2

legacy

01/07/20191 page · PDF
GUARANTEE2

legacy

01/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20193 pages · PDF
Director appointed

appoint person director company with name date

01/02/20192 pages · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Director appointed

appoint person director company with name date

21/09/20182 pages · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/06/201818 pages · PDF
PARENT_ACC

legacy

26/06/201848 pages · PDF
GUARANTEE2

legacy

26/06/20183 pages · PDF
AGREEMENT2

legacy

26/06/20181 page · PDF
Director appointed

appoint person director company with name date

01/03/20182 pages · PDF
Director resigned

termination director company with name termination date

28/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

28/02/20184 pages · PDF
CH04

change corporate secretary company with change date

08/12/20171 page · PDF
AD02

change sail address company with old address new address

08/12/20171 page · PDF
PSC05

change to a person with significant control

24/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20171 page · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Accounts date changed

change account reference date company current extended

14/07/20171 page · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
AD03

move registers to sail company with new address

14/07/20171 page · PDF
AD02

change sail address company with new address

14/07/20171 page · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
AP04

appoint corporate secretary company with name date

13/07/20172 pages · PDF
PSC02

notification of a person with significant control

07/07/20172 pages · PDF
PSC07

cessation of a person with significant control

07/07/20171 page · PDF
PSC07

cessation of a person with significant control

07/07/20171 page · PDF
Director details changed

change person director company with change date

07/07/20172 pages · PDF
Director details changed

change person director company with change date

07/07/20172 pages · PDF
RESOLUTIONS

resolution

08/05/201716 pages · PDF
MR04

mortgage satisfy charge full

04/05/20171 page · PDF
MR04

mortgage satisfy charge full

04/05/20171 page · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
TM02

termination secretary company with name termination date

24/04/20171 page · PDF
Director appointed

appoint person director company with name date

24/04/20172 pages · PDF
Director appointed

appoint person director company with name date

24/04/20172 pages · PDF
Director appointed

appoint person director company with name date

24/04/20172 pages · PDF
Director appointed

appoint person director company with name date

24/04/20172 pages · PDF
Director appointed

appoint person director company with name date

24/04/20172 pages · PDF
Director appointed

appoint person director company with name date

24/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20176 pages · PDF