Dencraft (south Yorkshire) Limited in Old Gloucester Road, Hambrook BRISTOL

Dencraft (south Yorkshire) Limited BRISTOL

Dencraft (south Yorkshire) started in year 2011 as Private Limited Company with registration number 07630520. The Dencraft (south Yorkshire) company has been functioning successfully for thirteen 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.

The company has one director. Mark A., appointed on 12 September 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alison O. who worked with the the company until 5 August 2016.

Dencraft (south Yorkshire) 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	07630520
Date of Incorporation	Wed, 11th May 2011
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Mark A.

Position: Director

Appointed: 12 September 2022

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2017

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: 05 August 2016

Resigned: 14 September 2018

Ian W.

Position: Director

Appointed: 05 August 2016

Resigned: 19 November 2019

Oasis Healthcare Limited

Position: Corporate Secretary

Appointed: 05 August 2016

Resigned: 05 August 2016

Justinian A.

Position: Director

Appointed: 05 August 2016

Resigned: 30 June 2017

Robin B.

Position: Director

Appointed: 05 August 2016

Resigned: 19 November 2019

David L.

Position: Director

Appointed: 05 August 2016

Resigned: 28 February 2018

Julian P.

Position: Director

Appointed: 05 August 2016

Resigned: 30 June 2017

Jordi G.

Position: Director

Appointed: 05 August 2016

Resigned: 30 June 2017

Stephen O.

Position: Director

Appointed: 20 May 2011

Resigned: 05 August 2016

Alison O.

Position: Director

Appointed: 20 May 2011

Resigned: 05 August 2016

Alison O.

Position: Secretary

Appointed: 20 May 2011

Resigned: 05 August 2016

Hilary L.

Position: Director

Appointed: 11 May 2011

Resigned: 20 May 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, 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.

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	5 August 2016
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
AP01	New director was appointed on 2024-04-12 filed on: 17th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-04-12 filed on: 17th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 8th, August 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (18 pages)
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)
AP01	New director was appointed on 2022-09-12 filed on: 16th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-31 filed on: 7th, September 2022	officers	Free Download (1 page)
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 made up to 2021-12-31 filed on: 11th, July 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 5th, May 2021	accounts	Free Download (17 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)
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 made up to 2019-12-31 filed on: 13th, May 2020	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2019-11-19 filed on: 5th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-19 filed on: 3rd, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-19 filed on: 3rd, December 2019	officers	Free Download (1 page)
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 made up to 2018-12-31 filed on: 1st, July 2019	accounts	Free Download (20 pages)
AP01	New director was appointed on 2019-02-01 filed on: 1st, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-05 filed on: 14th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-14 filed on: 21st, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-14 filed on: 21st, September 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, May 2018	accounts	Free Download (48 pages)
AP01	New director was appointed on 2018-02-28 filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-02-28 filed on: 28th, February 2018	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AD02	New sail address 1 Angel Court London EC2R 7HJ. Change occurred at an unknown date. Company's previous address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA England. filed on: 8th, December 2017	address	Free Download (1 page)
CH04	Secretary's details changed on 2017-12-08 filed on: 8th, December 2017	officers	Free Download (1 page)
AD01	New registered office address Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW. Change occurred on 2017-11-27. Company's previous address: C/O Compliance Manager Oasis Support Centre Old Gloucester Road Hambrook Bristol BS16 1GW England. filed on: 27th, November 2017	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 11th, September 2017	accounts	Free Download (20 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)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 14th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-30 filed on: 14th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 14th, July 2017	officers	Free Download
TM01	Director's appointment was terminated on 2017-06-30 filed on: 14th, July 2017	officers	Free Download
CH01	On 2017-05-19 director's details were changed filed on: 9th, June 2017	officers	Free Download (2 pages)
AP04	Appointment (date: 2017-04-01) of a secretary filed on: 12th, May 2017	officers	Free Download (2 pages)
AD02	New sail address Bupa House 15-19 Bloomsbury Way London WC1A 2BA. Change occurred at an unknown date. Company's previous address: One Glass Wharf Bristol BS2 0ZX England. filed on: 8th, May 2017	address	Free Download (1 page)
CH01	On 2017-03-29 director's details were changed filed on: 5th, May 2017	officers	Free Download (2 pages)
AD02	New sail address One Glass Wharf Bristol BS2 0ZX. Change occurred at an unknown date. Company's previous address: C/O Sarah Dann Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX England. filed on: 29th, December 2016	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Sarah Dann Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 19th, December 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, December 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, August 2016	resolution	Free Download (17 pages)
TM02	Termination of appointment as a secretary on 2016-08-05 filed on: 12th, August 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-08-05 filed on: 11th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-05 filed on: 11th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-05 filed on: 11th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-05 filed on: 11th, August 2016	officers	Free Download (1 page)
AP04	Appointment (date: 2016-08-05) of a secretary filed on: 11th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-05 filed on: 11th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-05 filed on: 11th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-05 filed on: 11th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-05 filed on: 11th, August 2016	officers	Free Download (2 pages)
AD01	New registered office address C/O Compliance Manager Oasis Support Centre Old Gloucester Road Hambrook Bristol BS16 1GW. Change occurred on 2016-08-11. Company's previous address: 8 Centurion Business Park Julian Way Sheffield South Yorkshire S9 1GD. filed on: 11th, August 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-08-05 filed on: 11th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-05 filed on: 11th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-22: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 21st, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2012-05-31 to 2012-03-31 filed on: 6th, December 2011	accounts	Free Download (4 pages)
CH01	On 2011-06-16 director's details were changed filed on: 16th, June 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from the Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU United Kingdom on 2011-06-01 filed on: 1st, June 2011	address	Free Download (2 pages)
AP01	New director was appointed on 2011-06-01 filed on: 1st, June 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-06-01 filed on: 1st, June 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-06-01) of a secretary filed on: 1st, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-01 filed on: 1st, June 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, May 2011	incorporation	Free Download (7 pages)

Dencraft (south Yorkshire) Limited BRISTOL

Dencraft (south Yorkshire) Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Bupa Secretaries Limited

Gabriela P.

Steven P.

Catherine B.

Jake W.

Edward C.

Ian W.

Oasis Healthcare Limited

Justinian A.

Robin B.

David L.

Julian P.

Jordi G.

Stephen O.

Alison O.

Alison O.

Hilary L.

People with significant control

Company filings

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