Dental Excellence - Harewood Practice LLP in Old Gloucester Road HAMBROOK

Dental Excellence - Harewood Practice LLP HAMBROOK

Dental Excellence - Harewood Practice LLP started in year 2012 as Limited Liability Partnership with registration number OC374451. The Dental Excellence - Harewood Practice LLP company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hambrook at Bupa Dental Care Vantage Office Park. Postal code: BS16 1GW.

As of 21 May 2024, our data shows no information about any ex officers on these positions.

Dental Excellence - Harewood Practice LLP Address / Contact

Office Address	Bupa Dental Care Vantage Office Park
Office Address2	Old Gloucester Road
Town	Hambrook
Post code	BS16 1GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC374451
Date of Incorporation	Wed, 18th Apr 2012
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

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: 28 June 2018

Stephen B.

Position: LLP Designated Member

Appointed: 07 August 2023

Resigned: 31 December 2023

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

Robin B.

Position: LLP Member

Appointed: 28 June 2018

Resigned: 17 December 2019

Edward C.

Position: LLP Member

Appointed: 28 June 2018

Resigned: 14 September 2018

Mark P.

Position: LLP Designated Member

Appointed: 18 April 2012

Resigned: 12 October 2015

Jonathan S.

Position: LLP Designated Member

Appointed: 18 April 2012

Resigned: 28 June 2018

Clock Tower Dental Care Limited

Position: Corporate LLP Member

Appointed: 18 April 2012

Resigned: 28 June 2018

Farsley Dental Practice Limited

Position: Corporate LLP Member

Appointed: 18 April 2012

Resigned: 28 June 2018

Horbury Dental Care Limited

Position: Corporate LLP Member

Appointed: 18 April 2012

Resigned: 28 June 2018

Mjp Elite Studios Limited

Position: Corporate LLP Member

Appointed: 18 April 2012

Resigned: 12 October 2015

Mark W.

Position: LLP Designated Member

Appointed: 18 April 2012

Resigned: 28 June 2018

Donald S.

Position: LLP Designated Member

Appointed: 18 April 2012

Resigned: 28 June 2018

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Xeon Smiles Uk Limited from Hambrook, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Jonathan S. This PSC and has 25-50% voting rights. Moving on, there is Donald S., who also meets the Companies House conditions to be categorised as a PSC. 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 And Wales
Place registered	Companies House
Registration number	00479564
Notified on	28 June 2018
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Jonathan S.

Notified on	19 April 2016
Ceased on	28 June 2018
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Donald S.

Notified on	19 April 2016
Ceased on	28 June 2018
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Mark W.

Notified on	19 April 2016
Ceased on	28 June 2018
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	On Mon, 7th Aug 2023 new director was appointed. filed on: 16th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
LLAP01	On Mon, 7th Aug 2023 new director was appointed. filed on: 16th, October 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Mon, 7th Aug 2023 filed on: 27th, September 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 Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (18 pages)
LLAP01	On Tue, 29th Nov 2022 new director was appointed. filed on: 7th, December 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Tue, 29th Nov 2022 filed on: 6th, December 2022	officers	Free Download (1 page)
LLAP01	On Mon, 12th Sep 2022 new director was appointed. filed on: 21st, September 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Sun, 31st Jul 2022 filed on: 6th, September 2022	officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 17th, May 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, June 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 16th, June 2021	accounts	Free Download (18 pages)
LLAP01	On Thu, 17th Sep 2020 new director was appointed. filed on: 30th, September 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Thu, 17th Sep 2020 filed on: 30th, September 2020	officers	Free Download (1 page)
LLAP01	On Thu, 25th Jun 2020 new director was appointed. filed on: 6th, July 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Thu, 25th Jun 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
LLAP01	On Thu, 30th Apr 2020 new director was appointed. filed on: 14th, May 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Thu, 30th Apr 2020 filed on: 14th, May 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, May 2020	accounts	Free Download (18 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)
LLTM01	Director's appointment terminated on Tue, 17th Dec 2019 filed on: 6th, January 2020	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Tue, 17th Dec 2019 filed on: 6th, January 2020	officers	Free Download (1 page)
LLAP01	On Tue, 17th Dec 2019 new director was appointed. filed on: 6th, January 2020	officers	Free Download (2 pages)
LLAP01	On Tue, 17th Dec 2019 new director was appointed. filed on: 6th, January 2020	officers	Free Download (2 pages)
LLAP01	On Tue, 17th Dec 2019 new director was appointed. filed on: 6th, January 2020	officers	Free Download (2 pages)
LLAP01	On Tue, 17th Dec 2019 new director was appointed. filed on: 6th, January 2020	officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 16th, July 2019	accounts	Free Download (19 pages)
LLAP01	On Fri, 14th Sep 2018 new director was appointed. filed on: 20th, September 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Fri, 14th Sep 2018 filed on: 20th, September 2018	officers	Free Download (1 page)
LLAD02	Register of charges new location: 1 Angel Court London EC2R 7HJ. filed on: 9th, August 2018	address	Free Download (1 page)
LLTM01	Director's appointment terminated on Thu, 28th Jun 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Thu, 28th Jun 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Thu, 28th Jun 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Thu, 28th Jun 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Thu, 28th Jun 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
LLAP01	On Thu, 28th Jun 2018 new director was appointed. filed on: 29th, June 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Thu, 28th Jun 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
LLAP01	On Thu, 28th Jun 2018 new director was appointed. filed on: 29th, June 2018	officers	Free Download (2 pages)
LLAD01	LLP address change on Fri, 29th Jun 2018 from Moor House, 72a the Square Harewood Leeds LS17 9LQ England to Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW filed on: 29th, June 2018	address	Free Download (1 page)
LLAP02	New person appointed on Thu, 28th Jun 2018 to the position of a member filed on: 29th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 26th, June 2017	accounts	Free Download (11 pages)
LLAD01	LLP address change on Mon, 23rd Jan 2017 from West House King Cross Road Halifax West Yorkshire HX1 1EB to Moor House, 72a the Square Harewood Leeds LS17 9LQ filed on: 23rd, January 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, June 2016	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to Mon, 18th Apr 2016 filed on: 20th, April 2016	annual return	Free Download (5 pages)
LLTM01	Director's appointment terminated on Mon, 12th Oct 2015 filed on: 18th, January 2016	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Mon, 12th Oct 2015 filed on: 15th, January 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to Sat, 18th Apr 2015 filed on: 4th, June 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014	accounts	Free Download (4 pages)
LLAR01	LLP's annual return - up to Fri, 18th Apr 2014 filed on: 28th, May 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 30th, January 2014	accounts	Free Download (1 page)
LLAA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 27th, November 2013	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to Thu, 18th Apr 2013 filed on: 29th, April 2013	annual return	Free Download (7 pages)
LLAD01	Company moved to new address on Thu, 19th Apr 2012. Old Address: Moor House 72a the Square, Harewood Leeds West Yorkshire LS17 9LQ England filed on: 19th, April 2012	address	Free Download (1 page)
LLIN01	Limited Liability Partnership incorporation filed on: 18th, April 2012	incorporation	Free Download (8 pages)

Dental Excellence - Harewood Practice LLP HAMBROOK

Dental Excellence - Harewood Practice LLP Address / Contact

Company Information / Profile

Company staff

Faizan Z.

Mark A.

Peter C.

Xeon Smiles Uk Limited

Stephen B.

Gabriela P.

Stephen B.

Jake W.

Sarah R.

Neil B.

Patrick C.

Steven P.

Robin B.

Edward C.

Mark P.

Jonathan S.

Clock Tower Dental Care Limited

Farsley Dental Practice Limited

Horbury Dental Care Limited

Mjp Elite Studios Limited

Mark W.

Donald S.

People with significant control

Company filings

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