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Name

Bupa Dental Services Limited
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
VAT ID no VAT ID available
Company No. 00479557 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)86230 - Dental practice activities
Company Register Statusactive
Previous Names
  • M. Spencer Swaine Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Oasis Healthcare Limited Status: Active Notified: 27/03/2019 Companies House Number: 03257078 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 Bupa Occupational Health Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Companies House Number: 00631336 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: 31/10/2013 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: 01/02/2018 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Andrew Greenwood LTD Status: Active Notified: 06/04/2016 Companies House Number: 06161672 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 Cranbrook Dental Practice Limited Status: Active Notified: 06/04/2016 Companies House Number: 08546803 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 David ROW Limited Status: Active Notified: 06/04/2016 Companies House Number: 08169830 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 IN Store Dental Limited Status: Active Notified: 06/04/2016 Companies House Number: 06586968 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 LAB 53 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02143153 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 LAB 53 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02143153 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 Paul Coulthard LTD Status: Active Notified: 06/04/2016 Companies House Number: 07245743 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 Stephen E B Jones LTD Status: Active Notified: 12/04/2016 Companies House Number: 08540226 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 The Smile Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 06588183 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 Ultimate Smile SPA LTD Status: Active Notified: 06/04/2016 Companies House Number: 06546750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •