J.j. Thompson (orthodontic Appliances) Limited in Old Gloucester Road, Hambrook BRISTOL

J.j. Thompson (orthodontic Appliances) Limited BRISTOL

Founded in 1964, J.j. Thompson (orthodontic Appliances), classified under reg no. 00812727 is an active company. Currently registered at Bupa Dental Care Vantage Office Park BS16 1GW, Bristol the company has been in the business for sixty years. Its financial year was closed on December 31 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 27 May 2024, there were 13 ex directors - John B., Gabriela P. and others listed below. There were no ex secretaries.

J.j. Thompson (orthodontic Appliances) Limited Address / Contact

Office Address	Bupa Dental Care Vantage Office Park
Office Address2	Old Gloucester Road, Hambrook
Town	Bristol
Post code	BS16 1GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00812727
Date of Incorporation	Wed, 15th Jul 1964
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	60 years old
Account next due date	Mon, 30th Sep 2024 (126 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Mark A.

Position: Director

Appointed: 12 September 2022

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2017

John B.

Position: Director

Resigned: 19 December 2016

Gabriela P.

Position: Director

Appointed: 01 February 2019

Resigned: 31 July 2022

Steven P.

Position: Director

Appointed: 14 September 2018

Resigned: 19 November 2019

Catherine B.

Position: Director

Appointed: 28 February 2018

Resigned: 05 December 2018

Jake W.

Position: Director

Appointed: 30 June 2017

Resigned: 31 July 2023

Edward C.

Position: Director

Appointed: 01 April 2017

Resigned: 14 September 2018

Justinian A.

Position: Director

Appointed: 19 December 2016

Resigned: 30 June 2017

Julian P.

Position: Director

Appointed: 19 December 2016

Resigned: 30 June 2017

Jordi G.

Position: Director

Appointed: 19 December 2016

Resigned: 30 June 2017

David L.

Position: Director

Appointed: 19 December 2016

Resigned: 28 February 2018

Ann J.

Position: Director

Appointed: 11 May 2011

Resigned: 19 December 2016

Paul T.

Position: Director

Appointed: 15 May 1992

Resigned: 19 December 2016

Sylvia T.

Position: Director

Appointed: 16 November 1991

Resigned: 23 October 1992

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, 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. Another one in the PSC register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John B., who also meets the Companies House criteria to be categorised 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 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul T.

Notified on	6 April 2016
Ceased on	19 December 2016
Nature of control:	25-50% voting rights 25-50% shares

John B.

Notified on	6 April 2016
Ceased on	19 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, August 2023	accounts	Free Download (48 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, August 2023	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, July 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 11th, July 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, July 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, July 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, May 2020	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, May 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, July 2019	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 1st, July 2019	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, June 2018	accounts	Free Download (48 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/08/31 filed on: 27th, December 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 28th, March 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 1st, December 2015	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 6th, January 2015	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 16th, December 2013	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 28th, December 2012	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 8th, November 2011	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 13th, January 2011	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 12th, December 2009	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 10th, December 2008	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 3rd, January 2008	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 3rd, January 2008	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 5th, December 2006	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 5th, December 2006	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 6th, February 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 6th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 18th, February 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 18th, February 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 9th, March 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 9th, March 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 14th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 14th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 11th, February 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 11th, February 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 10th, December 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 10th, December 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 29th, November 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 29th, November 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 20th, January 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 20th, January 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 19th, December 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 19th, December 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 20th, May 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 20th, May 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 23rd, April 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 23rd, April 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/08/31 filed on: 19th, January 1995	accounts
AA	Full accounts for the period ending 1994/08/31 filed on: 19th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/08/31 filed on: 15th, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/08/31 filed on: 15th, December 1993	accounts
AA	Full accounts for the period ending 1992/08/31 filed on: 25th, November 1992	accounts
AA	Full accounts for the period ending 1992/08/31 filed on: 25th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/08/31 filed on: 29th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/08/31 filed on: 29th, November 1991	accounts
AA	Full accounts for the period ending 1990/08/31 filed on: 2nd, January 1991	accounts
AA	Full accounts for the period ending 1990/08/31 filed on: 2nd, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/08/31 filed on: 7th, December 1989	accounts
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AA	Full accounts for the period ending 1988/08/31 filed on: 4th, January 1989	accounts
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AA	Full accounts for the period ending 1986/08/31 filed on: 29th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/08/31 filed on: 29th, January 1987	accounts

J.j. Thompson (orthodontic Appliances) Limited BRISTOL

J.j. Thompson (orthodontic Appliances) Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Bupa Secretaries Limited

John B.

Gabriela P.

Steven P.

Catherine B.

Jake W.

Edward C.

Justinian A.

Julian P.

Jordi G.

David L.

Ann J.

Paul T.

Sylvia T.

People with significant control

Company filings

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