The Exeter Dental Centre Limited BRISTOL


The Exeter Dental Centre started in year 2012 as Private Limited Company with registration number 07972855. The The Exeter Dental Centre company has been functioning successfully for 12 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. Since Mon, 10th Sep 2012 The Exeter Dental Centre Limited is no longer carrying the name Castle Square Dental Practice.

The firm has 5 directors, namely Steven O., Anthony S. and Faizan Z. and others. Of them, Peter C. has been with the company the longest, being appointed on 17 September 2020 and Steven O. and Anthony S. have been with the company for the least time - from 12 April 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lara H. who worked with the the firm until 11 April 2017.

The Exeter Dental Centre 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 07972855
Date of Incorporation Fri, 2nd Mar 2012
Industry Dental practice activities
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 Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Steven O.

Position: Director

Appointed: 12 April 2024

Anthony S.

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: 04 July 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

Julian P.

Position: Director

Appointed: 11 April 2017

Resigned: 30 June 2017

Jordi G.

Position: Director

Appointed: 11 April 2017

Resigned: 30 June 2017

Edward C.

Position: Director

Appointed: 11 April 2017

Resigned: 14 September 2018

Justinian A.

Position: Director

Appointed: 11 April 2017

Resigned: 30 June 2017

Ian W.

Position: Director

Appointed: 11 April 2017

Resigned: 19 November 2019

David L.

Position: Director

Appointed: 11 April 2017

Resigned: 28 February 2018

Robin B.

Position: Director

Appointed: 11 April 2017

Resigned: 19 November 2019

Lara H.

Position: Director

Appointed: 12 March 2015

Resigned: 11 April 2017

Michael H.

Position: Director

Appointed: 02 March 2012

Resigned: 11 April 2017

Lara H.

Position: Secretary

Appointed: 02 March 2012

Resigned: 11 April 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Xeon Smiles Uk Limited from Bristol, United Kingdom. The abovementioned PSC is classified 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. Another entity in the PSC register is Michael H. This PSC owns 25-50% shares. Then there is Lara H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% 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 11 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael H.

Notified on 6 April 2016
Ceased on 11 April 2017
Nature of control: 25-50% shares

Lara H.

Notified on 6 April 2016
Ceased on 11 April 2017
Nature of control: 25-50% shares

Company previous names

Castle Square Dental Practice September 10, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Mon, 7th Aug 2023 - the day director's appointment was terminated
filed on: 18th, August 2023
Free Download (1 page)

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