Avsan Visage Limited in Hambrook BRISTOL

Avsan Visage Limited BRISTOL

Avsan Visage started in year 2012 as Private Limited Company with registration number 07968269. The Avsan Visage company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bristol at Bupa Dental Care Vantage Office Park, Old Gloucester Road. Postal code: BS16 1GW.

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. As of 1 May 2024, there were 12 ex directors - Stephen B., Sarah R. and others listed below. There were no ex secretaries.

Avsan Visage Limited Address / Contact

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

Company Information / Profile

Registration Number	07968269
Date of Incorporation	Tue, 28th Feb 2012
Industry	Dental practice activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 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: 29 November 2017

Stephen B.

Position: Director

Appointed: 30 April 2020

Resigned: 29 November 2022

Sarah R.

Position: Director

Appointed: 19 November 2019

Resigned: 07 August 2023

Patrick C.

Position: Director

Appointed: 19 November 2019

Resigned: 30 April 2020

Neil B.

Position: Director

Appointed: 19 November 2019

Resigned: 17 September 2020

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

Edward C.

Position: Director

Appointed: 29 November 2017

Resigned: 14 September 2018

Robin B.

Position: Director

Appointed: 29 November 2017

Resigned: 19 November 2019

Jake W.

Position: Director

Appointed: 29 November 2017

Resigned: 31 July 2023

Ian W.

Position: Director

Appointed: 29 November 2017

Resigned: 19 November 2019

Avron S.

Position: Director

Appointed: 28 February 2012

Resigned: 29 November 2017

Manchester Square Registrars Limited

Position: Corporate Secretary

Appointed: 28 February 2012

Resigned: 06 January 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Xeon Smiles Uk Limited 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. The second entity in the persons with significant control register is Avsan Holdings Limited that put Bristol, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% 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	12 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Avsan Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	07021060
Notified on	6 April 2016
Ceased on	12 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 8th December 2023: 730001.00 GBP filed on: 13th, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 8th December 2023: 730001.00 GBP filed on: 13th, December 2023	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 7th August 2023 filed on: 17th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (18 pages)
AP01	New director was appointed on 29th November 2022 filed on: 7th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th November 2022 filed on: 6th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 12th September 2022 filed on: 16th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2022 filed on: 7th, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 17th, May 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, May 2022	accounts	Free Download (48 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 31st December 2020 filed on: 5th, May 2021	accounts	Free Download (18 pages)
SH01	Statement of Capital on 16th November 2020: 480001.00 GBP filed on: 24th, November 2020	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 17th September 2020 filed on: 24th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 17th September 2020 filed on: 24th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2020 filed on: 14th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2020 filed on: 14th, May 2020	officers	Free Download (2 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 31st December 2019 filed on: 13th, May 2020	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 19th November 2019 filed on: 3rd, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 19th November 2019 filed on: 3rd, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th November 2019 filed on: 3rd, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th November 2019 filed on: 3rd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th November 2019 filed on: 3rd, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th November 2019 filed on: 3rd, December 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (19 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)
AP01	New director was appointed on 1st February 2019 filed on: 1st, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th December 2018 filed on: 14th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 14th September 2018 filed on: 20th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th September 2018 filed on: 20th, September 2018	officers	Free Download (1 page)
CH04	Secretary's details changed on 8th December 2017 filed on: 13th, September 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, June 2018	accounts	Free Download (48 pages)
AP01	New director was appointed on 28th February 2018 filed on: 5th, March 2018	officers	Free Download (2 pages)
AA01	Extension of accounting period to 31st December 2017 from 31st August 2017 filed on: 7th, February 2018	accounts	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Bupa House 15 - 19 Bloomsbury Way London WC1A 2BA England at an unknown date to 1 Angel Court London EC2R 7HJ filed on: 6th, February 2018	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Angel Court London EC2R 7HJ at an unknown date filed on: 6th, February 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 20th, December 2017	resolution	Free Download (15 pages)
AP04	On 29th November 2017, company appointed a new person to the position of a secretary filed on: 7th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2017 filed on: 7th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th November 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 29th November 2017 filed on: 7th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2017 filed on: 7th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2017 filed on: 7th, December 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 31 Marsh Road Luton LU3 2QF on 7th December 2017 to Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW filed on: 7th, December 2017	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2016 filed on: 28th, June 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 filed on: 7th, June 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 8th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st September 2015 filed on: 1st, September 2015	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 30th August 2015 to 31st August 2015 filed on: 9th, July 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 2nd, March 2015	annual return	Free Download (3 pages)
CH01	On 6th January 2015 director's details were changed filed on: 6th, January 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 6th January 2015 filed on: 6th, January 2015	officers	Free Download (1 page)
AD01	Change of registered address from 25 Manchester Square London W1U 3PY on 1st December 2014 to 31 Marsh Road Luton LU3 2QF filed on: 1st, December 2014	address	Free Download (1 page)
AA	Small company accounts made up to 31st August 2013 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th August 2013 filed on: 22nd, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 12th, March 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 2012 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st August 2012 filed on: 14th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 12th, April 2013	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 28th, February 2012	incorporation	Free Download (21 pages)

Avsan Visage Limited BRISTOL

Avsan Visage Limited Address / Contact

Company Information / Profile

Company staff

Faizan Z.

Mark A.

Peter C.

Bupa Secretaries Limited

Stephen B.

Sarah R.

Patrick C.

Neil B.

Gabriela P.

Steven P.

Catherine B.

Edward C.

Robin B.

Jake W.

Ian W.

Avron S.

Manchester Square Registrars Limited

People with significant control

Company filings

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