Bupa Dental Services started in year 1950 as Private Limited Company with registration number 00479557. The Bupa Dental Services 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 2012-07-31 Bupa Dental Services Limited is no longer carrying the name M. Spencer Swaine.
The company 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 the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
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 |
Registration Number | 00479557 |
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 (106 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 17 September 2020
Position: Corporate Secretary
Appointed: 31 October 2013
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Oasis Healthcare Limited from Bristol, United Kingdom. The abovementioned PSC is classified 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 one in the PSC register is Bupa Occupational Health Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.
Oasis Healthcare 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 | 03257078 |
Notified on | 27 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bupa Occupational Health Limited
1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 631336 |
Notified on | 6 April 2016 |
Ceased on | 27 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
M. Spencer Swaine | July 31, 2012 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 4th, August 2023 |
accounts | Free Download (29 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy