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 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
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 |
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 |