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Xeon Smiles UK Limited
Adresa
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
VAT ID (DIČ) no VAT ID available
Company No. 00479564 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)86230 Dental practice activities
Company Register Statusactive
Previous Names
  • DR J D Hull & Associates Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jdh Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03243002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Allan, Mark Lee Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 01/04/2017 Role: Secretary
    Crockard, Peter Alan Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 01/1979 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: Northern Irish
    O'Brien, Steven Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Sweeney, Anthony, Dr Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Zaheer, Faizan Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Ramage, Sarah Louise Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Ceased Notified: 19/11/2019 Ceased: 07/08/2023 Date of Birth: 05/1973 Occupation: Clinical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Jake Hockley Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Ceased Notified: 30/06/2017 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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    gb-flag GB Clock Tower Dental Care Limited Status: Active Notified: 12/07/2019 Companies House Number: 08034669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dental Confidence Limited Status: Active Notified: 06/07/2018 Companies House Number: 02700207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Highwoods and ST Johns Limited Status: Active Notified: 30/09/2016 Companies House Number: 06426980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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    gb-flag GB Luke Barnett Limited Status: Active Notified: 21/12/2018 Companies House Number: 04506987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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    gb-flag GB MCM (Dental Services) Limited Status: Active Notified: 15/01/2019 Companies House Number: 05478680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Oral Implantology Limited Status: Active Notified: 02/12/2016 Companies House Number: 07277164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quantum Ortho Limited Status: Active Notified: 06/04/2016 Companies House Number: 06932802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stop The Clock Dental Care Limited Status: Active Notified: 29/09/2017 Companies House Number: 07100079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tidge and LOU Limited Status: Active Notified: 14/12/2017 Companies House Number: 07188654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wimborne Total Dental Care Limited Status: Active Notified: 31/08/2018 Companies House Number: 07544724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •