Xeon Smiles Uk Limited in Old Gloucester Road, Hambrook BRISTOL

Xeon Smiles Uk Limited BRISTOL

Xeon Smiles Uk started in year 1950 as Private Limited Company with registration number 00479564. The Xeon Smiles Uk company has been functioning successfully for 74 years now and its status is active. The firm's office is based in Bristol at Bupa Dental Care Vantage Office Park. Postal code: BS16 1GW. Since Wed, 14th Aug 2013 Xeon Smiles Uk Limited is no longer carrying the name Dr J D Hull & Associates.

The firm has 3 directors, namely Faizan Z., Mark A. and Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 17 September 2020 and Faizan Z. has been with the company for the least time - from 29 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Xeon Smiles Uk 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	00479564
Date of Incorporation	Thu, 16th Mar 1950
Industry	Dental practice activities
End of financial Year	31st December
Company age	74 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Faizan Z.

Position: Director

Appointed: 29 November 2022

Mark A.

Position: Director

Appointed: 12 September 2022

Peter C.

Position: Director

Appointed: 17 September 2020

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2017

Patricia B.

Position: Secretary

Resigned: 20 December 1996

Stephen B.

Position: Director

Appointed: 30 April 2020

Resigned: 29 November 2022

Neil B.

Position: Director

Appointed: 19 November 2019

Resigned: 17 September 2020

Patrick C.

Position: Director

Appointed: 19 November 2019

Resigned: 30 April 2020

Sarah R.

Position: Director

Appointed: 19 November 2019

Resigned: 07 August 2023

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

Robin B.

Position: Director

Appointed: 30 June 2017

Resigned: 19 November 2019

Jake W.

Position: Director

Appointed: 30 June 2017

Resigned: 31 July 2023

Edward C.

Position: Director

Appointed: 01 April 2017

Resigned: 14 September 2018

David L.

Position: Director

Appointed: 01 April 2017

Resigned: 28 February 2018

Ian W.

Position: Director

Appointed: 16 September 2016

Resigned: 19 November 2019

Justinian A.

Position: Director

Appointed: 19 May 2014

Resigned: 30 June 2017

Oasis Healthcare Limited

Position: Corporate Secretary

Appointed: 19 May 2014

Resigned: 01 April 2017

Julian P.

Position: Director

Appointed: 19 May 2014

Resigned: 30 June 2017

Nicola M.

Position: Director

Appointed: 17 September 2012

Resigned: 31 December 2014

Paul S.

Position: Director

Appointed: 09 August 2012

Resigned: 10 March 2021

Emmet O.

Position: Director

Appointed: 09 August 2012

Resigned: 31 December 2014

David R.

Position: Director

Appointed: 09 August 2012

Resigned: 31 December 2014

Geoffrey P.

Position: Director

Appointed: 30 July 2012

Resigned: 19 November 2019

Bryan M.

Position: Director

Appointed: 06 June 2011

Resigned: 09 August 2012

Quayseco Limited

Position: Corporate Secretary

Appointed: 14 January 2010

Resigned: 19 May 2014

Robin P.

Position: Director

Appointed: 05 November 2009

Resigned: 06 June 2011

Steven C.

Position: Director

Appointed: 05 November 2009

Resigned: 20 December 2012

Stephen B.

Position: Secretary

Appointed: 06 February 2002

Resigned: 14 January 2010

Sarah P.

Position: Secretary

Appointed: 01 December 1998

Resigned: 06 February 2002

David W.

Position: Secretary

Appointed: 24 July 1998

Resigned: 01 December 1998

James H.

Position: Director

Appointed: 20 December 1996

Resigned: 05 November 2009

Filbuk (secretaries) Limited

Position: Secretary

Appointed: 20 December 1996

Resigned: 01 December 1998

James R.

Position: Director

Appointed: 01 January 1995

Resigned: 20 December 1996

Anne L.

Position: Director

Appointed: 28 November 1991

Resigned: 31 December 1994

Patricia B.

Position: Director

Appointed: 28 November 1991

Resigned: 31 December 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Jdh Holdings Ltd from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jdh Holdings Ltd

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03243002
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dr J D Hull & Associates	August 14, 2013
Benedent Dental Practices	July 8, 1997

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 Sat, 31st Dec 2022 filed on: 4th, August 2023	accounts	Free Download (33 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 Fri, 31st Dec 2021 filed on: 11th, July 2022	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, July 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 4th, July 2021	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 10th, July 2020	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, July 2020	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 1st, July 2019	accounts	Free Download (28 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (26 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 28th, December 2017	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 11th, September 2017	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 11th, September 2017	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 2nd, December 2016	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 2nd, December 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 10th, September 2015	accounts	Free Download (24 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 28th, August 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, August 2014	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, November 2013	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 10th, April 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 28th, February 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 5th, April 2012	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 22nd, March 2011	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 31st, January 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 1st, March 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 30th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 30th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 19th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 19th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 16th, August 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 16th, August 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 21st, December 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 21st, December 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 9th, May 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 9th, May 2001	accounts	Free Download (20 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 1st, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 1st, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 22nd, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 22nd, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 27th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 27th, February 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 23rd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 23rd, October 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 16th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 16th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 5th, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 5th, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 28th, January 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 28th, January 1995	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 10th, February 1994	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 10th, February 1994	accounts
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 29th, January 1993	accounts
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 29th, January 1993	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 16th, March 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 16th, March 1992	accounts
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 27th, September 1991	accounts
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 27th, September 1991	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 19th, January 1990	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 19th, January 1990	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 31st, October 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 31st, October 1989	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 5th, May 1988	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 5th, May 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 7th, October 1987	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 7th, October 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 14th, April 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 14th, April 1987	accounts

Xeon Smiles Uk Limited BRISTOL

Xeon Smiles Uk Limited Address / Contact

Company Information / Profile

Company staff

Faizan Z.

Mark A.

Peter C.

Bupa Secretaries Limited

Patricia B.

Stephen B.

Neil B.

Patrick C.

Sarah R.

Gabriela P.

Steven P.

Catherine B.

Robin B.

Jake W.

Edward C.

David L.

Ian W.

Justinian A.

Oasis Healthcare Limited

Julian P.

Nicola M.

Paul S.

Emmet O.

David R.

Geoffrey P.

Bryan M.

Quayseco Limited

Robin P.

Steven C.

Stephen B.

Sarah P.

David W.

James H.

Filbuk (secretaries) Limited

James R.

Anne L.

Patricia B.

People with significant control

Company previous names

Company filings

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