Wylde Green Orthodontics LLP in Old Gloucester Road, Hambrook BRISTOL

Wylde Green Orthodontics LLP BRISTOL

Founded in 2017, Wylde Green Orthodontics LLP, classified under reg no. OC416242 is an active company. Currently registered at Bupa Dental Care Vantage Office Park BS16 1GW, Bristol the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

As of 23 May 2024, our data shows no information about any ex officers on these positions.

Wylde Green Orthodontics LLP 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	OC416242
Date of Incorporation	Sat, 4th Mar 2017
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Stephen B.

Position: LLP Designated Member

Appointed: 07 August 2023

Faizan Z.

Position: LLP Member

Appointed: 29 November 2022

Mark A.

Position: LLP Designated Member

Appointed: 12 September 2022

Peter C.

Position: LLP Designated Member

Appointed: 17 September 2020

Xeon Smiles Uk Limited

Position: Corporate LLP Designated Member

Appointed: 29 September 2017

Gabriela P.

Position: LLP Designated Member

Appointed: 25 June 2020

Resigned: 31 July 2022

Stephen B.

Position: LLP Designated Member

Appointed: 30 April 2020

Resigned: 29 November 2022

Jake W.

Position: LLP Designated Member

Appointed: 17 December 2019

Resigned: 25 June 2020

Sarah R.

Position: LLP Designated Member

Appointed: 17 December 2019

Resigned: 07 August 2023

Neil B.

Position: LLP Designated Member

Appointed: 17 December 2019

Resigned: 17 September 2020

Patrick C.

Position: LLP Designated Member

Appointed: 17 December 2019

Resigned: 30 April 2020

Steven P.

Position: LLP Designated Member

Appointed: 14 September 2018

Resigned: 17 December 2019

Edward C.

Position: LLP Designated Member

Appointed: 29 September 2017

Resigned: 14 September 2018

Robin B.

Position: LLP Designated Member

Appointed: 29 September 2017

Resigned: 17 December 2019

Midland Orthodontics Limited

Position: Corporate LLP Member

Appointed: 04 March 2017

Resigned: 29 September 2017

Stephanie S.

Position: LLP Designated Member

Appointed: 04 March 2017

Resigned: 29 September 2017

Christopher S.

Position: LLP Designated Member

Appointed: 04 March 2017

Resigned: 29 September 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Xeon Smiles Uk Limited from Bristol, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Midland Orthodontics Limited that entered Sutton Coldfield, United Kingdom as the official address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC 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	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00479564
Notified on	29 September 2017
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Midland Orthodontics Limited

7 Penns Lane, Sutton Coldfield, West Midlands, B72 1AY, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	07247325
Notified on	4 March 2017
Ceased on	29 September 2017
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
LLAP01	New director appointment on 2024/04/12. filed on: 23rd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
LLAP01	New director appointment on 2024/04/12. filed on: 23rd, April 2024	officers	Free Download (2 pages)
LLAP01	New director appointment on 2024/04/12. filed on: 18th, April 2024	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2023/12/31 filed on: 8th, February 2024	officers	Free Download (1 page)
LLAP01	New director appointment on 2023/08/07. filed on: 16th, October 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2023/08/07 filed on: 27th, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 1st, August 2023	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 1st, August 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 1st, August 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, August 2023	accounts	Free Download (48 pages)
LLAP01	New director appointment on 2022/11/29. filed on: 7th, December 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2022/11/29 filed on: 6th, December 2022	officers	Free Download (1 page)
LLAP01	New director appointment on 2022/09/12. filed on: 21st, September 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2022/07/31 filed on: 6th, September 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 23rd, May 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, May 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 23rd, May 2022	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 23rd, May 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, May 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, May 2021	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, May 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, May 2021	other	Free Download (1 page)
LLTM01	Director's appointment terminated on 2020/09/17 filed on: 30th, September 2020	officers	Free Download (1 page)
LLAP01	New director appointment on 2020/09/17. filed on: 30th, September 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on 2020/06/25. filed on: 6th, July 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2020/06/25 filed on: 6th, July 2020	officers	Free Download (1 page)
LLAP01	New director appointment on 2020/04/30. filed on: 14th, May 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2020/04/30 filed on: 14th, May 2020	officers	Free Download (1 page)
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 (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, May 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, May 2020	other	Free Download (1 page)
LLTM01	Director's appointment terminated on 2019/12/17 filed on: 6th, January 2020	officers	Free Download (1 page)
LLAP01	New director appointment on 2019/12/17. filed on: 6th, January 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on 2019/12/17. filed on: 6th, January 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on 2019/12/17. filed on: 6th, January 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2019/12/17 filed on: 6th, January 2020	officers	Free Download (1 page)
LLAP01	New director appointment on 2019/12/17. filed on: 6th, January 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 29th, August 2019	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 29th, August 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 16th, July 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, July 2019	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, July 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, July 2019	other	Free Download (1 page)
LLTM01	Director's appointment terminated on 2018/09/14 filed on: 20th, September 2018	officers	Free Download (1 page)
LLAP01	New director appointment on 2018/09/14. filed on: 20th, September 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 12th, June 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, June 2018	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 12th, June 2018	other	Free Download (3 pages)
LLAD01	LLP address change on 2018/01/06 from Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW filed on: 6th, January 2018	address	Free Download (1 page)
LLAA01	Previous accounting period shortened to 2017/12/31 filed on: 6th, January 2018	accounts	Free Download (1 page)
LLAD02	On 1970/01/01 location of register of charges was changed to 1 Angel Court London EC2R 7HJ filed on: 6th, January 2018	address	Free Download (1 page)
LLCH02	Directors's details were changed on 2017/11/24 filed on: 6th, January 2018	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2017/09/29 filed on: 10th, October 2017	officers	Free Download (1 page)
LLAP01	New director appointment on 2017/09/29. filed on: 10th, October 2017	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2017/09/29 filed on: 10th, October 2017	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2017/09/29 filed on: 10th, October 2017	officers	Free Download (1 page)
LLAP01	New director appointment on 2017/09/29. filed on: 10th, October 2017	officers	Free Download (2 pages)
LLAP02	New person appointed on 2017/09/29 to the position of a member filed on: 10th, October 2017	officers	Free Download (2 pages)
LLAD01	LLP address change on 2017/10/09 from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW filed on: 9th, October 2017	address	Free Download (1 page)
LLIN01	Limited Liability Partnership incorporation filed on: 4th, March 2017	incorporation	Free Download (11 pages)

Wylde Green Orthodontics LLP BRISTOL

Wylde Green Orthodontics LLP Address / Contact

Company Information / Profile

Company staff

Stephen B.

Faizan Z.

Mark A.

Peter C.

Xeon Smiles Uk Limited

Gabriela P.

Stephen B.

Jake W.

Sarah R.

Neil B.

Patrick C.

Steven P.

Edward C.

Robin B.

Midland Orthodontics Limited

Stephanie S.

Christopher S.

People with significant control

Company filings

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