DENTAL CONFIDENCE LIMITED - HAMBROOK
| Company Profile | Company Filings |
Overview
DENTAL CONFIDENCE LIMITED is a Private Limited Company from HAMBROOK ENGLAND and has the status: Active.
DENTAL CONFIDENCE LIMITED was incorporated 32 years ago on 25/03/1992 and has the registered number: 02700207. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DENTAL CONFIDENCE LIMITED was incorporated 32 years ago on 25/03/1992 and has the registered number: 02700207. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DENTAL CONFIDENCE LIMITED - HAMBROOK
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
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
HAMBROOK
BRISTOL
BS16 1GW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRODENT LIMITED (until 12/04/2007)
PRODENT LIMITED (until 12/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PETER ALAN CROCKARD | Jan 1979 | Northern Irish | Director | 2020-09-17 | CURRENT |
| STEVEN O'BRIEN | Aug 1979 | British | Director | 2024-04-12 | CURRENT |
| DR ANTHONY SWEENEY | Aug 1964 | British | Director | 2024-04-12 | CURRENT |
| MR FAIZAN ZAHEER | Jun 1987 | Irish | Director | 2022-11-29 | CURRENT |
| MR MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2018-07-06 | CURRENT | ||
| DR PATRICK JOSEPH CONWAY | Aug 1956 | British | Director | 2019-11-19 UNTIL 2020-04-30 | RESIGNED |
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1992-03-25 UNTIL 1992-03-25 | RESIGNED | ||
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-03-25 UNTIL 1992-03-25 | RESIGNED | ||
| NORTHLAND SECRETARIES LIMITED | Corporate Secretary | 1992-03-25 UNTIL 1997-06-01 | RESIGNED | ||
| MRS KERRI SANDERS | Sep 1964 | British | Secretary | 2007-03-14 UNTIL 2018-07-06 | RESIGNED |
| MR PETER JOHN SANDERS | Oct 1957 | British | Secretary | 1997-06-01 UNTIL 2007-03-14 | RESIGNED |
| MS CATHERINE BARTON | Jan 1974 | British | Director | 2018-07-06 UNTIL 2018-12-05 | RESIGNED |
| MRS KERRI SANDERS | Sep 1964 | British | Director | 2017-04-01 UNTIL 2018-07-06 | RESIGNED |
| MS SARAH LOUISE RAMAGE | May 1973 | British | Director | 2019-11-19 UNTIL 2023-08-07 | RESIGNED |
| GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
| DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2018-09-14 UNTIL 2019-11-19 | RESIGNED |
| DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2018-07-06 UNTIL 2018-09-14 | RESIGNED |
| DR ROBIN JAMES BRYANT | Mar 1970 | British | Director | 2018-07-06 UNTIL 2019-11-19 | RESIGNED |
| DR NEIL WILLIAM BANTON | Nov 1974 | British | Director | 2019-11-19 UNTIL 2020-09-17 | RESIGNED |
| MR STEPHEN BARTER | Apr 1962 | British | Director | 2020-04-30 UNTIL 2022-11-29 | RESIGNED |
| MR PETER JOHN SANDERS | Oct 1957 | British | Director | 1992-03-25 UNTIL 2018-07-06 | RESIGNED |
| DR IAN DAVID WOOD | Mar 1956 | British | Director | 2018-07-06 UNTIL 2019-11-19 | RESIGNED |
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2018-07-06 UNTIL 2023-07-31 | RESIGNED |
| MRS KERRI SANDERS | Sep 1964 | British | Director | 1992-03-25 UNTIL 2007-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xeon Smiles Uk Limited | 2018-07-06 | Hambrook Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter John Sanders | 2017-03-19 - 2018-07-06 | 10/1965 | Hambrook Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kerri Sanders | 2017-03-19 - 2018-07-06 | 9/1964 | Hambrook Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dental Confidence Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-22 | 31-03-2018 | £430,162 Cash £288,034 equity |
| Dental Confidence Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £570 Cash £127,277 equity |
| Dental Confidence Limited - Abbreviated accounts 16.1 | 2016-12-17 | 31-03-2016 | £570 Cash £26,866 equity |
| Dental Confidence Limited - Limited company - abbreviated - 11.9 | 2015-12-19 | 31-03-2015 | £239 Cash £26,847 equity |
| Abbreviated Company Accounts - DENTAL CONFIDENCE LIMITED | 2014-12-30 | 31-03-2014 | £63 Cash £45,489 equity |