Dentalign Orthodontics Limited in Old Gloucester Road, Hambrook BRISTOL

Dentalign Orthodontics Limited BRISTOL

Founded in 2007, Dentalign Orthodontics, classified under reg no. 06161101 is an active company. Currently registered at Bupa Dental Care Vantage Office Park BS16 1GW, Bristol the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dentalign Orthodontics 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	06161101
Date of Incorporation	Wed, 14th Mar 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 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, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 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: 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

David L.

Position: Director

Appointed: 16 September 2011

Resigned: 28 February 2018

Julian P.

Position: Director

Appointed: 09 February 2011

Resigned: 30 June 2017

Ian W.

Position: Director

Appointed: 09 February 2011

Resigned: 19 November 2019

Judith H.

Position: Secretary

Appointed: 01 December 2010

Resigned: 09 September 2011

Stephen T.

Position: Director

Appointed: 01 April 2010

Resigned: 19 November 2019

Joseph H.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2012

Jennifer O.

Position: Secretary

Appointed: 06 July 2009

Resigned: 16 September 2010

Andrew S.

Position: Secretary

Appointed: 15 September 2008

Resigned: 06 July 2009

Justinian A.

Position: Director

Appointed: 01 August 2008

Resigned: 30 June 2017

Patricia L.

Position: Director

Appointed: 01 August 2008

Resigned: 01 April 2010

David P.

Position: Director

Appointed: 01 August 2008

Resigned: 16 October 2013

Hpcs Ltd

Position: Corporate Secretary

Appointed: 11 May 2008

Resigned: 01 August 2008

Paul G.

Position: Director

Appointed: 28 March 2007

Resigned: 01 August 2008

Adam R.

Position: Director

Appointed: 26 March 2007

Resigned: 01 August 2008

Russell A.

Position: Secretary

Appointed: 14 March 2007

Resigned: 11 May 2008

Patrick T.

Position: Director

Appointed: 14 March 2007

Resigned: 01 August 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, 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 entity in the persons with significant control register is Duke Street Capital Oasis Orthodontics Limited that entered 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 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
Registration number	06615306
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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, August 2023	accounts	Free Download (48 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, August 2023	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, May 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, May 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, May 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, May 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 27th, May 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, May 2020	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 1st, July 2019	accounts	Free Download (17 pages)
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 for the year ending on 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, June 2018	accounts	Free Download (48 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 22nd, December 2017	accounts	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 1 Angel Court London EC2R 7HJ. Previous address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA England filed on: 8th, December 2017	address	Free Download (1 page)
AD01	Address change date: 2017/11/25. New Address: Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW. Previous address: Oasis Support Centre Building E Old Gloucester Road Hambrook Bristol BS16 1GW filed on: 25th, November 2017	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 11th, September 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 11th, September 2017	accounts	Free Download
AD02	Register inspection address change date: 1970/01/01. New Address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA. Previous address: One Glass Wharf Bristol BS2 0ZX England filed on: 8th, May 2017	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: One Glass Wharf Bristol BS2 0ZX. Previous address: C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX United Kingdom filed on: 29th, December 2016	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 21st, November 2016	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 21st, November 2016	accounts	Free Download (58 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, August 2016	resolution	Free Download (15 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX filed on: 4th, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/17 with full list of members filed on: 19th, April 2016	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/19	capital
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 3rd, December 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 29th, October 2015	accounts	Free Download (56 pages)
AR01	Annual return drawn up to 2015/04/17 with full list of members filed on: 21st, April 2015	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/21	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 5th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/04/17 with full list of members filed on: 17th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 1st, August 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/04/17 with full list of members filed on: 29th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 8th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/04/17 with full list of members filed on: 1st, May 2012	annual return	Free Download (8 pages)
AD01	Change of registered office on 2012/04/30 from Building E, Vantage Office Park, Old Gloucester Road, Hambrook Bristol BS16 1GW filed on: 30th, April 2012	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2012	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2012	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 17th, October 2011	accounts	Free Download (16 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, October 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, October 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/17 with full list of members filed on: 9th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 14th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/04/17 with full list of members filed on: 7th, July 2010	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2009/04/17 with full list of members filed on: 29th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 9th, January 2010	accounts	Free Download (16 pages)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2009	resolution	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, November 2008	accounts	Free Download (7 pages)
287	Registered office changed on 27/10/2008 from 69-75 thorpe road norwich norfolk NR1 1UA filed on: 27th, October 2008	address	Free Download (1 page)
287	Registered office changed on 13/08/2008 from 31 wiltshire road wokingham RG40 1TS filed on: 13th, August 2008	address	Free Download (1 page)
363a	Annual return up to 2008/05/13 with shareholders record filed on: 13th, May 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on 2007/04/17. Value of each share 1 £, total number of shares: 1000. filed on: 26th, April 2007	capital	Free Download (4 pages)
88(2)R	Alloted 999 shares on 2007/04/17. Value of each share 1 £, total number of shares: 1000. filed on: 26th, April 2007	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, March 2007	incorporation	Free Download (18 pages)

Dentalign Orthodontics Limited BRISTOL

Dentalign Orthodontics Limited Address / Contact

Company Information / Profile

Company staff

Faizan Z.

Mark A.

Peter C.

Bupa Secretaries Limited

Stephen B.

Neil B.

Patrick C.

Sarah R.

Gabriela P.

Steven P.

Catherine B.

Jake W.

Edward C.

Robin B.

Oasis Healthcare Limited

David L.

Julian P.

Ian W.

Judith H.

Stephen T.

Joseph H.

Jennifer O.

Andrew S.

Justinian A.

Patricia L.

David P.

Hpcs Ltd

Paul G.

Adam R.

Russell A.

Patrick T.

People with significant control

Company filings

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