XEON SMILES UK LIMITED
Overview
| Company Name | XEON SMILES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00479564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XEON SMILES UK LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is XEON SMILES UK LIMITED located?
| Registered Office Address | Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEON SMILES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DR J D HULL & ASSOCIATES LIMITED | Jul 08, 1997 | Jul 08, 1997 |
| BENEDENT DENTAL PRACTICES LIMITED | Sep 13, 1991 | Sep 13, 1991 |
| BULLIVANT DENTAL PRACTICES LIMITED | Jul 11, 1988 | Jul 11, 1988 |
| K.A. GARDNER LIMITED | Mar 16, 1950 | Mar 16, 1950 |
What are the latest accounts for XEON SMILES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XEON SMILES UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for XEON SMILES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Faizan Zaheer on Jul 31, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Lee Allan on Feb 19, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 32 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Dr Anthony Sweeney as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven O'brien as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||
Termination of appointment of Sarah Louise Ramage as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jake Stephen Hockley Wright as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 33 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Faizan Zaheer as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Barter as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Lee Allan as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Who are the officers of XEON SMILES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom |
| 162768400001 | ||||||||||
| ALLAN, Mark Lee | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | 300174620002 | |||||||||
| CROCKARD, Peter Alan, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | Northern Irish | 274602410001 | |||||||||
| O'BRIEN, Steven | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | Scotland | British | 296900170001 | |||||||||
| SWEENEY, Anthony, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | 322225620001 | |||||||||
| ZAHEER, Faizan | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | Irish | 303034690002 | |||||||||
| BERRY, Stephen Richard | Secretary | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | British | 117104600001 | ||||||||||
| BULLIVANT, Patricia Ann | Secretary | The Little Manor Ham Green Nr Freckham B97 5UB Redditch Worcestershire | British | 25527990001 | ||||||||||
| POWIS, Sarah | Secretary | 104 Princess Victoria Street Clifton Village BS8 4DB Bristol | British | 91325010002 | ||||||||||
| WHITELEY, David Alan | Secretary | Ffynon Pantrhosla Llangewydd CF32 0EU Bridgend Mid Glamorgan | Welsh | 67441190004 | ||||||||||
| FILBUK (SECRETARIES) LIMITED | Secretary | Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan | 69387920001 | |||||||||||
| OASIS HEALTHCARE LIMITED | Secretary | c/o Compliance Manager Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Support Centre, Vantage Office Park England |
| 163513320001 | ||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| ASH, Justinian Joseph | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Oasis Support Centre, Building E England | England | British | 188659180001 | |||||||||
| BANTON, Neil William, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 264993610001 | |||||||||
| BARTER, Stephen | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 269693010001 | |||||||||
| BARTON, Catherine Elizabeth | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | 243693740001 | |||||||||
| BRYANT, Robin James, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 169089950001 | |||||||||
| BULLIVANT, Patricia Ann | Director | The Little Manor Ham Green Nr Freckham B97 5UB Redditch Worcestershire | United Kingdom | British | 25527990001 | |||||||||
| CASCI, Steven | Director | 37 Woodside SW19 7AG London Flat 4 | Uk | Italian/New Zealand | 147108190001 | |||||||||
| CONWAY, Patrick Joseph, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 264993690001 | |||||||||
| COYLE, Edward Joseph, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 200405130002 | |||||||||
| HULL, James Desmond, Doctor | Director | 13 Brunswick Gardens W8 4AS London | England | British | 95331820002 | |||||||||
| LEATHERBARROW, David Jon | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | 135618280010 | |||||||||
| LITTLER, Anne Christina | Director | 15 St Stephens Road Selly Oak B29 7RR Birmingham West Midlands | British | 25584290001 | ||||||||||
| MAGRATH, Bryan Robert | Director | Eastern Building Park CF3 5EA St. Mellons Building 1 Cardiff | England | British | 159813330001 | |||||||||
| MULHAIRE, Nicola Elizabeth | Director | c/o Compliance Manager Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Support Centre, Vantage Office Park England | United Kingdom | Irish | 172248960001 | |||||||||
| O'NEILL, Emmet Eugene | Director | c/o Compliance Manager Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Support Centre, Vantage Office Park England | Ireland | Irish | 171421220001 | |||||||||
| PERRY, Julian Francis | Director | Vantage Office Park Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Support Centre Building E England | England | British | 84437900002 | |||||||||
| PREDDY, Steven John, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 250614010001 | |||||||||
| PUEYO ROBERTS, Gabriela | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | Spain | Spanish | 254904830001 | |||||||||
| PUGH, Robin James Mostyn | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 64458370003 | |||||||||
| PULLEN, Geoffrey Clive, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | England | British | 171522320003 | |||||||||
| RAETHORNE, David William | Director | c/o Compliance Manager Old Gloucester Road Hambrook BS16 1GW Bristol Oasis Support Centre, Vantage Office Park England | Ireland | Irish | 171537250001 | |||||||||
| RAMAGE, Sarah Louise | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | 263320220001 |
Who are the persons with significant control of XEON SMILES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jdh Holdings Ltd | Apr 06, 2016 | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0