XEON SMILES UK LIMITED

Profile XEON SMILES UK LIMITED

Actual on 01.10.2020
Company name
XEON SMILES UK LIMITED
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Company number
00479564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 March 1950
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 March 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 16 March 2020

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, UNITED KINGDOM, BRISTOL, BS16 1GW
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PSC and Officers XEON SMILES UK LIMITED

Officers

(as of 18.09.2020)

BANTON, Neil William, Dr
Status: Active
Appointed on: Tuesday, 19 November 2019
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
BARTER, Stephen
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
BUPA SECRETARIES LIMITED
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Angel Court, United Kingdom, London, EC2R 7HJ, 1
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3155937
PUEYO ROBERTS, Gabriela
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: Spanish
Date of birth: October 1974
Role: Director
Occupation: General Manager
Country of residence: Spain
RAMAGE, Sarah Louise
Status: Active
Appointed on: Tuesday, 19 November 2019
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Clinical Director
Country of residence: United Kingdom
SLEVIN, Paul, Dr
Status: Active
Appointed on: Thursday, 09 August 2012
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: Irish
Date of birth: June 1950
Role: Director
Occupation: Dentist
Country of residence: Northern Ireland
WRIGHT, Jake Stephen Hockley
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
COYLE, Edward Joseph, Dr
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Friday, 14 September 2018
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
BULLIVANT, Patricia Ann
Status: Not active
Resigned on: Friday, 20 December 1996
Correspondence address: The Little Manor, Ham Green Nr Freckham, Worcestershire, Redditch, B97 5UB
Nationality: British
Role: Secretary
RUDDY, James Francis
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 20 December 1996
Correspondence address: 18 Fort Royal Hill, Worcester, WR5 1BT
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Dentist
ASH, Justinian Joseph
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Friday, 30 June 2017
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, England, Bristol, BS16 1GW, Oasis Support Centre, Building E
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Ce0
Country of residence: England
PERRY, Julian Francis, Dr
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Friday, 30 June 2017
Correspondence address: Vantage Office Park, Old Gloucester Road Hambrook, England, Bristol, BS16 1GW, Oasis Support Centre Building E
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Clinical Director
Country of residence: United Kingdom
PUGH, Robin James Mostyn
Status: Not active
Appointed on: Thursday, 05 November 2009
Resigned on: Monday, 06 June 2011
Correspondence address: Glass Wharf, United Kingdom, Bristol, BS2 0ZX, One
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: None
Country of residence: United Kingdom
QUAYSECO LIMITED
Status: Not active
Appointed on: Thursday, 14 January 2010
Resigned on: Monday, 19 May 2014
Correspondence address: Glass Wharf, United Kingdom, Bristol, BS2 0ZX, One
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 02287256
OASIS HEALTHCARE LIMITED
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Saturday, 01 April 2017
Correspondence address: Old Gloucester Road, Hambrook, COMPLIANCE MANAGER, England, Bristol, BS16 1GW, Oasis Support Centre, Vantage Office Park
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03257078
LITTLER, Anne Christina
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 15 St Stephens Road, Selly Oak, West Midlands, Birmingham, B29 7RR
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Dental Surgeon
HULL, James Desmond, Doctor
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Thursday, 05 November 2009
Correspondence address: 13 Brunswick Gardens, London, W8 4AS
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Dentist
Country of residence: England
MAGRATH, Bryan Robert
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Thursday, 09 August 2012
Correspondence address: Eastern Building Park, Cardiff, St. Mellons, CF3 5EA, Building 1
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: None
Country of residence: England
BERRY, Stephen Richard
Status: Not active
Appointed on: Wednesday, 06 February 2002
Resigned on: Thursday, 14 January 2010
Correspondence address: 27 Victoria Road, Penarth, South Glamorgan, Cardiff, CF64 3HY
Nationality: British
Role: Secretary
CASCI, Steven
Status: Not active
Appointed on: Thursday, 05 November 2009
Resigned on: Thursday, 20 December 2012
Correspondence address: 37 Woodside, London, SW19 7AG, Flat 4
Nationality: Italian/New Zealand
Date of birth: November 1977
Role: Director
Occupation: Dentist
Country of residence: Uk
CONWAY, Patrick Joseph, Dr
Status: Not active
Appointed on: Tuesday, 19 November 2019
Resigned on: Thursday, 30 April 2020
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
BULLIVANT, Patricia Ann
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: The Little Manor, Ham Green Nr Freckham, Worcestershire, Redditch, B97 5UB
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: England
FILBUK (SECRETARIES) LIMITED
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Tuesday, 01 December 1998
Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, South Glamorgan, Cardiff, CF24 0EE
Role: Secretary
WHITELEY, David Alan
Status: Not active
Appointed on: Friday, 24 July 1998
Resigned on: Tuesday, 01 December 1998
Correspondence address: Ffynon Pantrhosla, Llangewydd, Mid Glamorgan, Bridgend, CF32 0EU
Nationality: Welsh
Role: Secretary
BRYANT, Robin James, Dr
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Tuesday, 19 November 2019
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
PREDDY, Steven John, Dr
Status: Not active
Appointed on: Friday, 14 September 2018
Resigned on: Tuesday, 19 November 2019
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
PULLEN, Geoffrey Clive, Dr
Status: Not active
Appointed on: Monday, 30 July 2012
Resigned on: Tuesday, 19 November 2019
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Dentist
Country of residence: England
WOOD, Ian David, Dr
Status: Not active
Appointed on: Friday, 16 September 2016
Resigned on: Tuesday, 19 November 2019
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
BARTON, Catherine Elizabeth
Status: Not active
Appointed on: Wednesday, 28 February 2018
Resigned on: Wednesday, 05 December 2018
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: England
POWIS, Sarah
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Wednesday, 06 February 2002
Correspondence address: 104 Princess Victoria Street, Clifton Village, Bristol, BS8 4DB
Role: Secretary
LEATHERBARROW, David Jon
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Wednesday, 28 February 2018
Correspondence address: Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, Bristol, BS16 1GW, Bupa Dental Care
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director/Chief Operating Officer
Country of residence: England
MULHAIRE, Nicola Elizabeth
Status: Not active
Appointed on: Monday, 17 September 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: Old Gloucester Road, Hambrook, COMPLIANCE MANAGER, England, Bristol, BS16 1GW, Oasis Support Centre, Vantage Office Park
Nationality: Irish
Date of birth: January 1977
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
O'NEILL, Emmet Eugene
Status: Not active
Appointed on: Thursday, 09 August 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: Old Gloucester Road, Hambrook, COMPLIANCE MANAGER, England, Bristol, BS16 1GW, Oasis Support Centre, Vantage Office Park
Nationality: Irish
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: Ireland
RAETHORNE, David William
Status: Not active
Appointed on: Thursday, 09 August 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: Old Gloucester Road, Hambrook, COMPLIANCE MANAGER, England, Bristol, BS16 1GW, Oasis Support Centre, Vantage Office Park
Nationality: Irish
Date of birth: December 1966
Role: Director
Occupation: Company Director
Country of residence: Ireland
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Person with significant control

(as of 01.10.2020)

Jdh Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bristol, Bupa Dental Care
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors