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The Spire Halifax Limited

08821526

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 19/12/2013

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

86230
Dental practice activities

Officers

Bupa Secretaries Limited

secretary · Since 16/10/2018

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

Dr Anthony Sweeney

director · Since 12/04/2024

DENTIST

BRITISH · ENGLAND · Age 62

Also on 115 other boards

Mr Steven O'Brien

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 133 other boards

Bupa Secretaries Limited

corporate secretary · Since 16/10/2018

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

Anthony Sweeney

director · Since 12/04/2024

British · England · Age 62

Steven O'Brien

director · Since 12/04/2024

British · Scotland · Age 47

Former

Prem-Pal Singh Sehmi

director · Resigned 16/10/2018

Catherine Elizabeth Barton

director · Resigned 05/12/2018

Steven John Preddy

director · Resigned 19/11/2019

Robin James Bryant

director · Resigned 19/11/2019

Ian David Wood

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, Hambrook, BS16 1GW

Reg: 00479564 · Companies House · Private Limited Company

Notified 16/10/2018

Former PSCs

Dr Rose Sutvant Kaur Sehmi

Ceased 16/10/2018

Dr Prem-Pal Singh Sehmi

Ceased 16/10/2018

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Bupa Dental Care Vantage Office Park
2026-08-28

BUPA DENTAL CARE VANTAGE OFFICE PARK

post townHambrook
2026-08-28

HAMBROOK

officer appointedBUPA SECRETARIES LIMITED
2026-08-28
officer appointedALLAN, Mark Lee
2026-08-28
officer appointedCROCKARD, Peter Alan, Dr
2026-08-28
officer appointedO'BRIEN, Steven
2026-08-28
officer appointedSWEENEY, Anthony, Dr
2026-08-28
officer appointedZAHEER, Faizan
2026-08-28

Filing History94 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

10/08/202618 pages · PDF
PARENT_ACC

legacy

10/08/202649 pages · PDF
GUARANTEE2

legacy

10/08/20263 pages · PDF
AGREEMENT2

legacy

10/08/20261 page · PDF
Director details changed

change person director company with change date

10/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/08/202519 pages · PDF
PARENT_ACC

legacy

05/08/202549 pages · PDF
GUARANTEE2

legacy

05/08/20253 pages · PDF
AGREEMENT2

legacy

05/08/20251 page · PDF
Director details changed

change person director company with change date

25/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20244 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/06/202420 pages · PDF
PARENT_ACC

legacy

16/06/202449 pages · PDF
AGREEMENT2

legacy

16/06/20241 page · PDF
GUARANTEE2

legacy

16/06/20243 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

12/12/20233 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
Accounts filed

accounts with accounts type audit exemption subsiduary

01/08/202319 pages · PDF
PARENT_ACC

legacy

01/08/202348 pages · PDF
AGREEMENT2

legacy

01/08/20231 page · PDF
GUARANTEE2

legacy

01/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 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

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

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/05/202118 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 updates

09/12/20204 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
Shares allotted

capital allotment shares

14/04/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 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

15/08/201918 pages · PDF
PARENT_ACC

legacy

15/08/201948 pages · PDF
AGREEMENT2

legacy

15/08/20191 page · PDF
GUARANTEE2

legacy

15/08/20193 pages · PDF
Director appointed

appoint person director company with name date

01/02/20192 pages · PDF
RP04PSC02

second filing notification of a person with significant control

16/01/20197 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20194 pages · PDF
AD03

move registers to sail company with new address

10/01/20191 page · PDF
AD02

change sail address company with new address

10/01/20191 page · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Accounts date changed

change account reference date company current shortened

14/12/20181 page · PDF
RESOLUTIONS

resolution

26/10/201815 pages · PDF
MR04

mortgage satisfy charge full

23/10/20181 page · PDF
Director appointed

appoint person director company with name date

19/10/20182 pages · PDF
PSC02

notification of a person with significant control

18/10/20183 pages · PDF
PSC07

cessation of a person with significant control

18/10/20181 page · PDF
PSC07

cessation of a person with significant control

18/10/20181 page · PDF
AP04

appoint corporate secretary company with name date

18/10/20182 pages · PDF
Director appointed

appoint person director company with name date

18/10/20182 pages · PDF
Director appointed

appoint person director company with name date

18/10/20182 pages · PDF
Director appointed

appoint person director company with name date

18/10/20182 pages · PDF
Director resigned

termination director company with name termination date

18/10/20181 page · PDF
Director appointed

appoint person director company with name date

18/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/10/20187 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/20165 pages · PDF
Annual return

annual return company with made up date

12/01/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20143 pages · PDF
Director details changed

change person director company with change date

25/11/20142 pages · PDF
Incorporated

incorporation company

19/12/201330 pages · PDF