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Blueapple Dental And Implant Team Limited

NI611914

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mind Your Business (Ni) Ltd 1 Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ
Incorporated 27/03/2012

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

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

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

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

Jesus Bonilla Regadera

director · Since 05/10/2026

Spanish · Spain

Former

Sonya Schofield-Hamill

director · Resigned 02/02/2015

James Andrew Hamill

director · Resigned 31/03/2015

Julian Francis Perry

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

Mark Lee Allan

director · Resigned 30/09/2026

Mr Mark Lee Allan

director · Resigned 30/09/2026

Persons with Significant Control

Smiles Dental Practices North Ltd

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

Reg: Ni607016 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Mind Your Business (Ni) Ltd 1 Elmfield Avenue
2026-10-20

MIND YOUR BUSINESS (NI) LTD 1 ELMFIELD AVENUE

post town → Newry
2026-10-20

NEWRY

officer appointed → BUPA SECRETARIES LIMITED
2026-10-20
officer appointed → CROCKARD, Peter Alan, Dr
2026-10-20
officer appointed → O'BRIEN, Steven
2026-10-20
officer appointed → REGADERA, Jesus Bonilla
2026-10-20
officer appointed → SWEENEY, Anthony, Dr
2026-10-20
officer appointed → ZAHEER, Faizan
2026-10-20

Filing History100 filings

Director appointed

appoint person director company with name date

19/10/20262 pages · PDF
Director resigned

termination director company with name termination date

30/09/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/07/202619 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

29/04/20262 pages · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Director details changed

change person director company with change date

10/02/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/07/202519 pages · PDF
PARENT_ACC

legacy

02/07/202549 pages · PDF
AGREEMENT2

legacy

02/07/20251 page · PDF
GUARANTEE2

legacy

02/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Director details changed

change person director company with change date

25/02/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/05/202420 pages · PDF
AGREEMENT2

legacy

20/05/20241 page · PDF
PARENT_ACC

legacy

20/05/202449 pages · PDF
GUARANTEE2

legacy

20/05/20243 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

17/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 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

25/07/202319 pages · PDF
PARENT_ACC

legacy

25/07/202348 pages · PDF
AGREEMENT2

legacy

25/07/20231 page · PDF
GUARANTEE2

legacy

25/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 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

23/05/202219 pages · PDF
PARENT_ACC

legacy

23/05/202248 pages · PDF
GUARANTEE2

legacy

23/05/20223 pages · PDF
AGREEMENT2

legacy

23/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/04/202118 pages · PDF
PARENT_ACC

legacy

29/04/202149 pages · PDF
GUARANTEE2

legacy

29/04/20213 pages · PDF
AGREEMENT2

legacy

29/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 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
Director resigned

termination director company with name termination date

14/05/20201 page · PDF
Director appointed

appoint person director company with name date

14/05/20202 pages · PDF
AGREEMENT2

legacy

05/05/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/05/202018 pages · PDF
PARENT_ACC

legacy

05/05/202054 pages · PDF
GUARANTEE2

legacy

05/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 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

28/06/201919 pages · PDF
PARENT_ACC

legacy

28/06/201946 pages · PDF
AGREEMENT2

legacy

28/06/20191 page · PDF
GUARANTEE2

legacy

28/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20193 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

02/05/201816 pages · PDF
PARENT_ACC

legacy

02/05/201848 pages · PDF
AGREEMENT2

legacy

02/05/20181 page · PDF
GUARANTEE2

legacy

02/05/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20183 pages · PDF
Director appointed

appoint person director company with name date

05/03/20182 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
Accounts filed

accounts with accounts type audit exemption subsiduary

05/09/201719 pages · PDF
PARENT_ACC

legacy

05/09/201744 pages · PDF
GUARANTEE2

legacy

05/09/20173 pages · PDF
AGREEMENT2

legacy

05/09/20171 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 details changed

change person director company with change date

09/06/20172 pages · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
AP04

appoint corporate secretary company with name date

05/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/11/201620 pages · PDF
PARENT_ACC

legacy

22/11/201658 pages · PDF
GUARANTEE2

legacy

14/11/20163 pages · PDF
AGREEMENT2

legacy

14/11/20161 page · PDF
RESOLUTIONS

resolution

04/08/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20165 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/12/201513 pages · PDF
PARENT_ACC

legacy

14/12/201556 pages · PDF
AGREEMENT2

legacy

14/12/20151 page · PDF