PETER BALDWIN (VHO) LIMITED

Profile PETER BALDWIN (VHO) LIMITED

Actual on 01.11.2020
Company name
PETER BALDWIN (VHO) LIMITED
copy
copied
Company number
07367689
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 07 September 2010
copy
copied
Accounts

Actual

First 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 Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
86230 - Dental practice activities
copy
copied
Registered office address
BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, UNITED KINGDOM, BRISTOL, BS16 1GW
copy
copied

PSC and Officers PETER BALDWIN (VHO) LIMITED

Officers

(as of 20.09.2020)

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: Tuesday, 04 July 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
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: Wednesday, 03 May 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
ASH, Justinian Joseph
Status: Not active
Appointed on: Wednesday, 03 May 2017
Resigned on: Friday, 30 June 2017
Correspondence address: Vantage Office Park, Old Gloucester Road, England, Bristol, Hambrook, BS16 1GW, Oasis Support Centre
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
GONZALEZ, Jordi
Status: Not active
Appointed on: Wednesday, 03 May 2017
Resigned on: Friday, 30 June 2017
Correspondence address: Vantage Office Park, Old Gloucester Road, England, Bristol, Hambrook, BS16 1GW, Oasis Support Centre
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
PERRY, Julian Francis, Dr
Status: Not active
Appointed on: Wednesday, 03 May 2017
Resigned on: Friday, 30 June 2017
Correspondence address: Vantage Office Park, Old Gloucester Road, England, Bristol, Hambrook, BS16 1GW, Oasis Support Centre
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director/Clinical Director
Country of residence: United Kingdom
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
BRYANT, Robin James, Dr
Status: Not active
Appointed on: Wednesday, 03 May 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
WOOD, Ian David, Dr
Status: Not active
Appointed on: Wednesday, 03 May 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 1956
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
BALDWIN, Kathryn Joanne
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Wednesday, 03 May 2017
Correspondence address: Lane, Burscough, United Kingdom, Lancashire, Ormskirk, L40 0SD, Mart
Role: Secretary
BALDWIN, Peter, Mr
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Wednesday, 03 May 2017
Correspondence address: Lane, Burscough, United Kingdom, Lancashire, Ormskirk, L40 0SD, Mart
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Orthodontist
Country of residence: Uk
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
LEATHERBARROW, David Jon
Status: Not active
Appointed on: Wednesday, 03 May 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
Show all records Hide
Person with significant control

(as of 01.11.2020)

Xeon Smiles Uk Limited
Status: Active
Notified on: Wednesday, 03 May 2017
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

Mr Peter David Baldwin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, Hambrook, Oasis Support Centre
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kathryn Joanne Baldwin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, Hambrook, Oasis Support Centre
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control