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All Information about:
Name

Xeon Smiles UK Limited
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
VAT ID no VAT ID available
Company No. 00479564 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
  • DR J D Hull & Associates Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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

    Companies Controlled by This Company (10)

    gb-flag GB Colchester Dental Referral Centre Limited Status: Active Notified: 30/09/2016 Companies House Number: 07922715 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 Devon Smiles Limited Status: Active Notified: 06/04/2016 Companies House Number: 07120504 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 Diamond House Dental Practice Limited Status: Active Notified: 30/09/2019 Companies House Number: 08867536 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 Eckington Dental Practice Limited Status: Active Notified: 06/04/2016 Companies House Number: 07511594 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 Lawrence Street Dental Practice Limited Status: Active Notified: 06/04/2016 Companies House Number: 06431558 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 Mark Fazakerley (VHO) Limited Status: Active Notified: 03/05/2017 Companies House Number: 07366517 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 NM Jones LTD Status: Active Notified: 26/04/2019 Companies House Number: 09171201 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 Ratcliffe Dental Limited Status: Active Notified: 22/10/2019 Companies House Number: 08416202 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 Silverwell Surgery LTD Status: Active Notified: 02/12/2019 Companies House Number: 07202270 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 Victoria Oral Clinic Limited Status: Active Notified: 03/09/2018 Companies House Number: 07196484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •