HOSPITAL LANE DENTAL CLINIC LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
HOSPITAL LANE DENTAL CLINIC LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
HOSPITAL LANE DENTAL CLINIC LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HOSPITAL LANE DENTAL CLINIC LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HOSPITAL LANE DENTAL CLINIC LIMITED - BRISTOL
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
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASHDOWN PROPERTY COMPANY LIMITED (until 16/12/2015)
ASHDOWN PROPERTY COMPANY LIMITED (until 16/12/2015)
ASHDOWN LEASING LIMITED (until 05/11/2007)
ASHDOWN PROPERTY COMPANY LIMITED (until 21/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN O'BRIEN | Aug 1979 | British | Director | 2024-04-12 | CURRENT |
| MR FAIZAN ZAHEER | Jun 1987 | Irish | Director | 2022-11-29 | CURRENT |
| DR PETER ALAN CROCKARD | Jan 1979 | Northern Irish | Director | 2020-09-17 | CURRENT |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2018-08-31 | CURRENT | ||
| MR MARK LEE ALLAN | Jan 1973 | British | Director | 2022-09-12 | CURRENT |
| ANTHONY AUGER | Aug 1965 | British | Secretary | 2001-09-27 UNTIL 2017-02-16 | RESIGNED |
| MR DANIEL SMITH | Secretary | 2017-02-16 UNTIL 2018-08-31 | RESIGNED | ||
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2001-09-27 UNTIL 2001-09-27 | RESIGNED | |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2001-09-27 UNTIL 2001-09-27 | RESIGNED |
| DR IAN DAVID WOOD | Mar 1956 | British | Director | 2018-08-31 UNTIL 2019-11-19 | 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 ROBIN JAMES BRYANT | Mar 1970 | British | Director | 2018-08-31 UNTIL 2019-11-19 | RESIGNED |
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2018-08-31 UNTIL 2023-07-31 | RESIGNED |
| DR PATRICK JOSEPH CONWAY | Aug 1956 | British | Director | 2019-11-19 UNTIL 2020-04-30 | RESIGNED |
| DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2018-08-31 UNTIL 2018-09-14 | RESIGNED |
| MR STEPHEN BARTER | Apr 1962 | British | Director | 2020-04-30 UNTIL 2022-11-29 | RESIGNED |
| MS CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2018-08-31 UNTIL 2018-12-05 | RESIGNED |
| DR NEIL WILLIAM BANTON | Nov 1974 | British | Director | 2019-11-19 UNTIL 2020-09-17 | RESIGNED |
| LOUISE AUGER | May 1965 | New Zealander | Director | 2001-09-27 UNTIL 2018-08-31 | RESIGNED |
| ANTHONY AUGER | Aug 1965 | British | Director | 2001-09-27 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xeon Smiles Uk Limited | 2018-08-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Auger | 2016-04-06 - 2018-08-31 | 8/1965 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hospital Lane Dental Clinic Limited - Accounts to registrar - small 17.2 | 2017-10-28 | 30-04-2017 | £51,038 Cash £535,081 equity |
| Hospital Lane Dental Clinic Limited - Abbreviated accounts 16.1 | 2016-10-19 | 30-04-2016 | £236,082 Cash £920,051 equity |
| Ashdown Property Company Limited - Limited company - abbreviated - 11.9 | 2015-10-27 | 30-04-2015 | £199,165 Cash £695,356 equity |
| Ashdown Property Company Limited - Limited company - abbreviated - 11.6 | 2014-10-24 | 30-04-2014 | £144,869 Cash £1,424,431 equity |