LUKE BARNETT LIMITED - HAMBROOK


Company Profile Company Filings

Overview

LUKE BARNETT LIMITED is a Private Limited Company from HAMBROOK and has the status: Active.
LUKE BARNETT LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506987. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LUKE BARNETT LIMITED - HAMBROOK

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2018-12-21 CURRENT
STEVEN O'BRIEN Aug 1979 British Director 2024-04-12 CURRENT
MR MARK LEE ALLAN Jan 1973 British Director 2022-09-12 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-08-08 UNTIL 2002-08-08 RESIGNED
MR JAKE WRIGHT Aug 1972 British Director 2018-12-21 UNTIL 2023-07-31 RESIGNED
DR IAN DAVID WOOD Mar 1956 British Director 2018-12-21 UNTIL 2019-11-19 RESIGNED
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-12-21 UNTIL 2019-11-19 RESIGNED
DR ROBIN JAMES BRYANT Mar 1970 British Director 2018-12-21 UNTIL 2019-11-19 RESIGNED
MR LUKE HOWARD BARNETT Jun 1959 British Director 2002-08-08 UNTIL 2018-12-21 RESIGNED
MRS LUCY ANN BARNETT Jun 1969 British Director 2003-08-10 UNTIL 2018-12-21 RESIGNED
MRS LUCY ANN BARNETT Jun 1969 British Secretary 2002-08-08 UNTIL 2018-12-21 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-08-08 UNTIL 2002-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeon Smiles Uk Limited 2018-12-21 Hambrook   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Luke Howard Barnett 2016-04-06 - 2018-12-21 6/1959 Hambrook   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARNICA DENTAL CARE LIMITED HAMBROOK ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
LYONS DAVIDSON LIMITED BRISTOL ENGLAND Active GROUP 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-03-03 30-09-2017 170,626 Cash 1,962,934 equity

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