Founded in 2009, Dencraft (leicester), classified under reg no. 06840371 is an active company. Currently registered at Bupa Dental Care, Vantage Office Park Old Gloucester Road BS16 1GW, Bristol the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. Mark A., appointed on 12 September 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 5 ex directors - Jake W., Gabriela P. and others listed below. There were no ex secretaries.
| Office Address | Bupa Dental Care, Vantage Office Park Old Gloucester Road |
| Office Address2 | Hambrook |
| Town | Bristol |
| Post code | BS16 1GW |
| Country of origin | United Kingdom |
| Registration Number | 06840371 |
| Date of Incorporation | Mon, 9th Mar 2009 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 12 September 2022
Position: Corporate Secretary
Appointed: 19 September 2019
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Xeon Smiles Uk Limited from Bristol, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alison O., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Xeon Smiles Uk Limited
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00479564 |
| Notified on | 19 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen O.
| Notified on | 6 April 2016 |
| Ceased on | 19 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison O.
| Notified on | 6 April 2016 |
| Ceased on | 19 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 71 316 | 68 246 | 81 747 | 124 359 |
| Current Assets | 259 613 | 197 662 | 176 600 | 196 983 |
| Debtors | 182 612 | 123 416 | 86 854 | 66 374 |
| Net Assets Liabilities | 251 442 | 265 639 | 223 175 | 217 715 |
| Property Plant Equipment | 66 673 | 138 380 | 140 620 | 110 857 |
| Total Inventories | 5 685 | 6 000 | 8 000 | 6 250 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 26 099 | 62 236 | 3 387 | |
| Amount Specific Advance Or Credit Made In Period Directors | 70 510 | 21 425 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 34 373 | 87 048 | ||
| Accumulated Amortisation Impairment Intangible Assets | 3 400 | 8 500 | 10 200 | 25 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 32 211 | 46 182 | 74 332 | 115 535 |
| Average Number Employees During Period | 5 | 5 | 6 | |
| Creditors | 17 963 | 11 282 | 8 053 | 70 228 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 815 | |||
| Disposals Property Plant Equipment | 10 831 | |||
| Finance Lease Liabilities Present Value Total | 6 202 | 20 444 | 11 282 | |
| Fixed Assets | 88 773 | 155 380 | 155 920 | 110 857 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 11 400 | 11 400 | 11 400 | |
| Increase From Amortisation Charge For Year Intangible Assets | 5 100 | 1 700 | 15 300 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 786 | 34 703 | 41 203 | |
| Intangible Assets | 22 100 | 17 000 | 15 300 | |
| Intangible Assets Gross Cost | 25 500 | 25 500 | 25 500 | |
| Net Current Assets Liabilities | 193 018 | 143 716 | 98 531 | 126 755 |
| Property Plant Equipment Gross Cost | 98 884 | 184 562 | 208 964 | 226 392 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 386 | 22 175 | 25 296 | 19 897 |
| Total Additions Including From Business Combinations Property Plant Equipment | 96 509 | 36 943 | 17 428 | |
| Total Assets Less Current Liabilities | 281 791 | 299 096 | 248 463 | 237 612 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/07/31 - the day director's appointment was terminated filed on: 8th, August 2023 |
officers | Free Download (1 page) |
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