Dentalign Eastbourne Ltd BRISTOL


Founded in 2008, Dentalign Eastbourne, classified under reg no. 06680359 is an active company. Currently registered at Bupa Dental Care Vantage Office Park BS16 1GW, Bristol the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 29, 2012 Dentalign Eastbourne Ltd is no longer carrying the name The Brace Eastbourne.

The company has 5 directors, namely Anthony S., Steven O. and Faizan Z. and others. Of them, Peter C. has been with the company the longest, being appointed on 17 September 2020 and Anthony S. and Steven O. have been with the company for the least time - from 12 April 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mohammed H. who worked with the the company until 30 June 2011.

Dentalign Eastbourne Ltd 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 06680359
Date of Incorporation Fri, 22nd Aug 2008
Industry Dental practice activities
End of financial Year 31st December
Company age 16 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 Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Anthony S.

Position: Director

Appointed: 12 April 2024

Steven O.

Position: Director

Appointed: 12 April 2024

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

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

Jake W.

Position: Director

Appointed: 30 June 2017

Resigned: 31 July 2023

Edward C.

Position: Director

Appointed: 01 April 2017

Resigned: 14 September 2018

Robin B.

Position: Director

Appointed: 16 October 2013

Resigned: 19 November 2019

Oasis Healthcare Limited

Position: Corporate Secretary

Appointed: 04 October 2011

Resigned: 01 April 2017

Julian P.

Position: Director

Appointed: 16 September 2011

Resigned: 30 June 2017

David L.

Position: Director

Appointed: 16 September 2011

Resigned: 28 February 2018

Justinian A.

Position: Director

Appointed: 30 June 2011

Resigned: 30 June 2017

David P.

Position: Director

Appointed: 30 June 2011

Resigned: 16 October 2013

Ian W.

Position: Director

Appointed: 30 June 2011

Resigned: 19 November 2019

Murtuza H.

Position: Director

Appointed: 01 September 2008

Resigned: 31 March 2012

Mohammed H.

Position: Secretary

Appointed: 01 September 2008

Resigned: 30 June 2011

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 22 August 2008

Resigned: 22 August 2008

Company Directors Limited

Position: Corporate Director

Appointed: 22 August 2008

Resigned: 22 August 2008

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Xeon Smiles Uk Limited from Bristol, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Duke Street Capital Oasis Orthodontics Holdings Limited that put Bristol, United Kingdom as the official 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.

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

Duke Street Capital Oasis Orthodontics Holdings Limited

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 Cardiff
Registration number 06643231
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 previous names

The Brace Eastbourne March 29, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Capital declared on December 8, 2023: 500001.00 GBP
filed on: 13th, December 2023
Free Download (3 pages)

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