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Name

MCM (Dental Services) Limited
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road
Hambrook
BS16 1GW
VAT ID no VAT ID available
Company No. 05478680 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
  • MCM Ventures Limited
  • Certainty Group Medical Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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 Xeon Smiles Uk Limited Status: Active Notified: 15/01/2019 Companies House Number: 00479564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mills, Jayne Mccarthy Status: Ceased Notified: 22/04/2017 Ceased: 15/01/2019 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Allan, Mark Lee Old Gloucester Road, Hambrook, Bristol, England 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, England Status: Active Notified: 15/01/2019 Role: Secretary
    Crockard, Peter Alan Old Gloucester Road, Hambrook, Bristol, England 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, England Status: Active Notified: 12/04/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Sweeney, Anthony, Dr Old Gloucester Road, Hambrook, England Status: Active Notified: 12/04/2024 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Zaheer, Faizan Old Gloucester Road, Hambrook, Bristol, England 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, England 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, England Status: Ceased Notified: 15/01/2019 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British