Grosvenor Orthodontic Clinic (beckenham) Limited in Old Gloucester Road, Hambrook BRISTOL - BS16 1GW

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Grosvenor Orthodontic Clinic (beckenham) Limited BRISTOL

Founded in 2012, Grosvenor Orthodontic Clinic (beckenham), classified under reg no. 08329509 is an active company. Currently registered at Bupa Dental Care Vantage Office Park BS16 1GW, Bristol the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

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. Their names might be found in the box below. In addition, there is one former secretary - Keith P. who worked with the the company until 30 January 2015.

Grosvenor Orthodontic Clinic (beckenham) 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	08329509
Date of Incorporation	Thu, 13th Dec 2012
Industry	Dental practice activities
End of financial Year	31st December
Company age	12 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	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

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

Sarah R.

Position: Director

Appointed: 19 November 2019

Resigned: 07 August 2023

Patrick C.

Position: Director

Appointed: 19 November 2019

Resigned: 30 April 2020

Neil B.

Position: Director

Appointed: 19 November 2019

Resigned: 17 September 2020

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

Justinian A.

Position: Director

Appointed: 30 January 2015

Resigned: 30 June 2017

Robin B.

Position: Director

Appointed: 30 January 2015

Resigned: 19 November 2019

Oasis Healthcare Limited

Position: Corporate Secretary

Appointed: 30 January 2015

Resigned: 01 April 2017

Ian W.

Position: Director

Appointed: 30 January 2015

Resigned: 19 November 2019

Julian P.

Position: Director

Appointed: 30 January 2015

Resigned: 30 June 2017

David L.

Position: Director

Appointed: 30 January 2015

Resigned: 28 February 2018

Keith P.

Position: Secretary

Appointed: 13 December 2012

Resigned: 30 January 2015

Keith P.

Position: Director

Appointed: 13 December 2012

Resigned: 30 January 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Oasis Dental Care (Central) Ltd from Bristol, United Kingdom. This PSC is classified 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.

Oasis Dental Care (Central) Ltd

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	00505769
Notified on	6 April 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
TM01	Director appointment termination date: 2023-08-07 filed on: 17th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-08-07 filed on: 17th, August 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 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: 31st, July 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023	accounts	Free Download (48 pages)
AP01	New director was appointed on 2022-11-29 filed on: 7th, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-29 filed on: 6th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-12 filed on: 16th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-31 filed on: 7th, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, May 2022	accounts	Free Download (17 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 made up to 2020-12-31 filed on: 4th, June 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, June 2021	accounts	Free Download (49 pages)
TM01	Director appointment termination date: 2020-09-17 filed on: 24th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-17 filed on: 24th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-30 filed on: 14th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-30 filed on: 14th, May 2020	officers	Free Download (2 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 (17 pages)
TM01	Director appointment termination date: 2019-11-19 filed on: 3rd, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-11-19 filed on: 3rd, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-11-19 filed on: 3rd, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-19 filed on: 3rd, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-19 filed on: 3rd, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-19 filed on: 3rd, December 2019	officers	Free Download (2 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 made up to 2018-12-31 filed on: 1st, July 2019	accounts	Free Download (19 pages)
AP01	New director was appointed on 2019-02-01 filed on: 1st, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 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 appointment termination date: 2018-09-14 filed on: 21st, September 2018	officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (15 pages)
AP01	New director was appointed on 2018-02-28 filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 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: 27th, December 2017	accounts	Free Download (1 page)
AD02	Location of register of charges has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ at an unknown date 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	Registered office address changed from Oasis Healthcare Support Centre Vantage Office Park Hambrook Bristol BS16 1GW to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 2017-11-27 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 (17 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 appointment termination date: 2017-06-30 filed on: 14th, July 2017	officers	Free Download
AP01	New director was appointed on 2017-06-30 filed on: 14th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-30 filed on: 14th, July 2017	officers	Free Download (1 page)
CH01	On 2017-05-19 director's details were changed filed on: 9th, June 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-04-01 filed on: 12th, May 2017	officers	Free Download (1 page)
AP04	On 2017-04-01 - new secretary appointed filed on: 12th, May 2017	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA at an unknown date filed on: 8th, May 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-04-01 filed on: 5th, May 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-31 filed on: 21st, November 2016	accounts	Free Download (19 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)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 4th, August 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2016	resolution	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-11-20 with full list of members filed on: 23rd, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-23: 1000.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 20th, October 2015	accounts	Free Download (56 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 11th, May 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-01-30 filed on: 2nd, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-30 filed on: 2nd, March 2015	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-01-31 to 2015-03-31 filed on: 27th, February 2015	accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2015-01-30 filed on: 27th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-30 filed on: 27th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-30 filed on: 27th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-30 filed on: 27th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-30 filed on: 27th, February 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 18 Beckenham Road Beckenham Kent BR3 4LS to Oasis Healthcare Support Centre Vantage Office Park Hambrook Bristol BS16 1GW on 2015-02-20 filed on: 20th, February 2015	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, February 2015	resolution	Free Download (28 pages)
AP04	On 2015-01-30 - new secretary appointed filed on: 20th, February 2015	officers	Free Download (3 pages)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 30th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-30: 1000.00 GBP	capital
AAMD	Amended accounts made up to 2014-01-31 filed on: 8th, September 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2013-12-31 to 2014-01-31 filed on: 14th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-12-13 with full list of members filed on: 30th, December 2013	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, December 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

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