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Ratcliffe Dental Limited

08416202

active
Private Limited Company
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, BRISTOL, BS16 1GW
Incorporated 22/02/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

64209
Activities of other holding companies

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

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

Persons with Significant Control

Xeon Smiles Uk Limited

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

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Bristol, BS16 1GW

Reg: 00479564 · Companies House · Limited Company

Notified 22/10/2019

Former PSCs

Mr Philip Howard Shaw

Ceased 01/09/2019

Mrs Eleanor Jane Ratcliffe

Ceased 22/10/2019

Mr Giles Stephen Ratcliffe

Ceased 22/10/2019