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Be White Ltd

08776113

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
Incorporated 14/11/2013

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 01/04/2017

Also on 236 other boards

Dr Peter Alan Crockard

director · Since 17/09/2020

DENTIST

NORTHERN IRISH · UNITED KINGDOM

Also on 130 other boards

Mr Faizan Zaheer

director · Since 29/11/2022

COMPANY DIRECTOR

IRISH · ENGLAND

Also on 115 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND

Also on 133 other boards

Dr Anthony Sweeney

director · Since 12/04/2024

DENTIST

BRITISH · ENGLAND

Also on 115 other boards

Mr Jesus Bonilla Regadera

director · Since 05/10/2026

SPANISH · SPAIN

Bupa Secretaries Limited

corporate secretary · Since 01/04/2017

Reg: 3155937

Also on 236 other boards

Peter Alan Crockard

director · Since 17/09/2020

Northern Irish · United Kingdom

Mark Lee Allan

director · Since 12/09/2022

British · England

Faizan Zaheer

director · Since 29/11/2022

Irish · England

Anthony Sweeney

director · Since 12/04/2024

British · England

Steven O'Brien

director · Since 12/04/2024

British · Scotland

Former

Emma Faith White

director · Resigned 05/01/2015

Ben White

director · Resigned 16/09/2016

Oasis Healthcare Limited

corporate secretary · Resigned 01/04/2017

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

Mr Mark Lee Allan

director · Resigned 30/09/2026

Persons with Significant Control

Xeon Smiles Uk Ltd

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

Reg: 00479564 · Companies House · Limited By Shares

Notified 16/09/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/10/2014Registered 04/11/2014

Change History

officer appointed → BUPA SECRETARIES LIMITED
2026-09-15
officer appointed → ALLAN, Mark Lee
2026-09-15
officer appointed → CROCKARD, Peter Alan, Dr
2026-09-15
officer appointed → O'BRIEN, Steven
2026-09-15
officer appointed → SWEENEY, Anthony, Dr
2026-09-15
officer appointed → ZAHEER, Faizan
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Bupa Dental Care Vantage Office Park
2026-09-15

BUPA DENTAL CARE VANTAGE OFFICE PARK

post town → Bristol
2026-09-15

BRISTOL

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

19/07/202615 pages · PDF
PARENT_ACC

legacy

19/07/202649 pages · PDF
GUARANTEE2

legacy

19/07/20263 pages · PDF
AGREEMENT2

legacy

19/07/20261 page · PDF
Director details changed

change person director company with change date

10/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/07/202517 pages · PDF
PARENT_ACC

legacy

21/07/202549 pages · PDF
GUARANTEE2

legacy

21/07/20253 pages · PDF
AGREEMENT2

legacy

21/07/20251 page · PDF
Director details changed

change person director company with change date

26/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20244 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/05/202420 pages · PDF
PARENT_ACC

legacy

16/05/202449 pages · PDF
AGREEMENT2

legacy

16/05/20241 page · PDF
GUARANTEE2

legacy

16/05/20243 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
Shares allotted

capital allotment shares

13/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Director resigned

termination director company with name termination date

17/08/20231 page · PDF
Director resigned

termination director company with name termination date

08/08/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/07/202319 pages · PDF
PARENT_ACC

legacy

20/07/202348 pages · PDF
AGREEMENT2

legacy

20/07/20231 page · PDF
GUARANTEE2

legacy

20/07/20233 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
Confirmation statement

confirmation statement with updates

09/11/20224 pages · 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
Shares allotted

capital allotment shares

28/06/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/06/202218 pages · PDF
PARENT_ACC

legacy

23/06/202248 pages · PDF
GUARANTEE2

legacy

23/06/20223 pages · PDF
AGREEMENT2

legacy

23/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/05/202117 pages · PDF
PARENT_ACC

legacy

05/05/202149 pages · PDF
AGREEMENT2

legacy

05/05/20211 page · PDF
GUARANTEE2

legacy

05/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 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
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
Accounts filed

accounts with accounts type audit exemption subsiduary

13/05/202017 pages · PDF
PARENT_ACC

legacy

13/05/202054 pages · PDF
GUARANTEE2

legacy

11/05/20203 pages · PDF
AGREEMENT2

legacy

11/05/20201 page · 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
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/07/201919 pages · PDF
PARENT_ACC

legacy

01/07/201948 pages · PDF
GUARANTEE2

legacy

01/07/20193 pages · PDF
AGREEMENT2

legacy

01/07/20191 page · 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
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · 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

03/05/201817 pages · PDF
PARENT_ACC

legacy

03/05/201848 pages · PDF
GUARANTEE2

legacy

03/05/20183 pages · PDF
AGREEMENT2

legacy

03/05/20181 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
Accounts date changed

change account reference date company current shortened

22/12/20171 page · 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
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20171 page · PDF
PSC05

change to a person with significant control

27/11/20172 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/09/201722 pages · PDF
PARENT_ACC

legacy

11/09/201744 pages · PDF
GUARANTEE2

legacy

11/09/20173 pages · PDF
AGREEMENT2

legacy

11/09/20171 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
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Director details changed

change person director company with change date

10/06/20172 pages · PDF
AD02

change sail address company with old address new address

08/05/20171 page · PDF
TM02

termination secretary company with name termination date

05/05/20171 page · PDF
AP04

appoint corporate secretary company with name date

05/05/20172 pages · PDF
Director details changed

change person director company with change date

05/05/20172 pages · PDF
AD03

move registers to sail company with new address

12/01/20171 page · PDF
AD02

change sail address company with new address

12/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20165 pages · PDF
RESOLUTIONS

resolution

08/10/201618 pages · PDF
MR04

mortgage satisfy charge full

01/10/20164 pages · PDF
Director appointed

appoint person director company with name date

21/09/20162 pages · PDF
Accounts date changed

change account reference date company current extended

21/09/20161 page · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
Director appointed

appoint person director company with name date

21/09/20162 pages · PDF