EURODONTIC LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
EURODONTIC LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
EURODONTIC LIMITED was incorporated 33 years ago on 21/06/1991 and has the registered number: 02622735. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EURODONTIC LIMITED was incorporated 33 years ago on 21/06/1991 and has the registered number: 02622735. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EURODONTIC LIMITED - BRISTOL
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | CURRENT |
| STEVEN O'BRIEN | Aug 1979 | British | Director | 2024-04-12 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2017-04-01 | CURRENT | ||
| MS CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2018-02-28 UNTIL 2018-12-05 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-21 UNTIL 1991-07-30 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-21 UNTIL 1991-07-30 | RESIGNED | ||
| PAUL THOMPSON | Sep 1950 | British | Secretary | 1991-07-30 UNTIL 2016-12-19 | RESIGNED |
| MR JORDI GONZALEZ | Jan 1960 | British | Director | 2016-12-19 UNTIL 2017-06-30 | RESIGNED |
| PAUL THOMPSON | Sep 1950 | British | Director | 1991-07-30 UNTIL 2016-12-19 | RESIGNED |
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2017-06-30 UNTIL 2023-07-31 | RESIGNED |
| MR JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2016-12-19 UNTIL 2017-06-30 | RESIGNED |
| JOHN PETER BEARDOW | Jun 1942 | British | Director | 1991-07-30 UNTIL 2016-12-19 | RESIGNED |
| DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2017-04-01 UNTIL 2018-09-14 | RESIGNED |
| ANN MARGARET JOHN | Aug 1966 | British | Director | 2011-09-13 UNTIL 2016-12-19 | RESIGNED |
| DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2016-12-19 UNTIL 2018-02-28 | RESIGNED |
| DR JULIAN FRANCIS PERRY | Jul 1961 | British | Director | 2016-12-19 UNTIL 2017-06-30 | RESIGNED |
| DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2018-09-14 UNTIL 2019-11-19 | RESIGNED |
| GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.J. Thompson (Orthodontic Appliances) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |