THE TUTBURY DENTAL PRACTICE LIMITED

THE TUTBURY DENTAL PRACTICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE TUTBURY DENTAL PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06157781
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TUTBURY DENTAL PRACTICE LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is THE TUTBURY DENTAL PRACTICE LIMITED located?

    Registered Office Address
    Bupa Dental Care Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TUTBURY DENTAL PRACTICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE TUTBURY DENTAL PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for THE TUTBURY DENTAL PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Lee Allan on Feb 19, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Dr Anthony Sweeney as a director on Apr 12, 2024

    2 pagesAP01

    Appointment of Mr Steven O'brien as a director on Apr 12, 2024

    2 pagesAP01

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Louise Ramage as a director on Aug 07, 2023

    1 pagesTM01

    Termination of appointment of Jake Stephen Hockley Wright as a director on Jul 31, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Faizan Zaheer as a director on Nov 29, 2022

    2 pagesAP01

    Termination of appointment of Stephen Barter as a director on Nov 29, 2022

    1 pagesTM01

    Appointment of Mr Mark Lee Allan as a director on Sep 12, 2022

    2 pagesAP01

    Termination of appointment of Gabriela Pueyo Roberts as a director on Jul 31, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    17 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Who are the officers of THE TUTBURY DENTAL PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUPA SECRETARIES LIMITED
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Secretary
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03155937
    162768400001
    ALLAN, Mark Lee
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    EnglandBritishCompany Director300174620002
    CROCKARD, Peter Alan, Dr
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    United KingdomNorthern IrishDentist274602410001
    O'BRIEN, Steven
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    ScotlandBritishAccountant296900170001
    SWEENEY, Anthony, Dr
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    EnglandBritishDentist322225620001
    ZAHEER, Faizan, Mr
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    EnglandIrishCompany Director303034690001
    HASKELL, Gillian Ruth, Dr
    Roston Common
    Norbury
    DE6 2EL Ashbourne
    Shepherdswood
    Derbyshire
    United Kingdom
    Secretary
    Roston Common
    Norbury
    DE6 2EL Ashbourne
    Shepherdswood
    Derbyshire
    United Kingdom
    British119541010001
    BANTON, Neil William, Dr
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    United KingdomBritishDentist264993610001
    BARTER, Stephen
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    United KingdomBritishDentist 269693010001
    BARTON, Catherine Elizabeth
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    EnglandBritishCompany Director243693740001
    BRYANT, Robin James, Dr
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    United KingdomBritishDental Surgeon169089950001
    CONWAY, Patrick Joseph, Dr
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    United KingdomBritishDentist264993690001
    COYLE, Edward Joseph, Dr
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    United KingdomBritishDentist/Clinical Director200405130002
    DAVIES, Bernard
    24 Station Road
    Rolleston On Dove
    DE13 9AA Burton On Trent
    Staffordshire
    Director
    24 Station Road
    Rolleston On Dove
    DE13 9AA Burton On Trent
    Staffordshire
    BritishDentist119541000001
    HASKELL, Gillian Ruth
    Roston Common
    Norbury
    DE6 2EL Ashbourne
    Shepherdswood
    Derbyshire
    United Kingdom
    Director
    Roston Common
    Norbury
    DE6 2EL Ashbourne
    Shepherdswood
    Derbyshire
    United Kingdom
    EnglandBritishDentist119541010002
    LEATHERBARROW, David Jon
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    EnglandBritishManaging Director135618280010
    PREDDY, Steven John, Dr
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    United KingdomBritishDentist250614010001
    PUEYO ROBERTS, Gabriela
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    SpainSpanishGeneral Manager254904830001
    RAMAGE, Sarah Louise
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    United KingdomBritishClinical Director263320220001
    WAITE, Kevin
    Roston Common
    Norbury
    DE6 2EL Ashbourne
    Shepherds Wood
    Derbyshire
    Director
    Roston Common
    Norbury
    DE6 2EL Ashbourne
    Shepherds Wood
    Derbyshire
    United KingdomBritishDirector147525300001
    WOOD, Ian David
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    EnglandBritishDental Surgeon156407970001
    WRIGHT, Jake Hockley
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    Director
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    United KingdomBritishFinance Director184341770001

    Who are the persons with significant control of THE TUTBURY DENTAL PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    Sep 29, 2017
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00479564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Waite
    Vantage Office Park
    Old Gloucester Road
    BS16 1GW Hambrook
    Oasis Support Centre
    Bristol
    England
    Apr 06, 2016
    Vantage Office Park
    Old Gloucester Road
    BS16 1GW Hambrook
    Oasis Support Centre
    Bristol
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Ruth Haskell
    Vantage Office Park
    Old Gloucester Road
    BS16 1GW Hambrook
    Oasis Support Centre
    Bristol
    England
    Apr 06, 2016
    Vantage Office Park
    Old Gloucester Road
    BS16 1GW Hambrook
    Oasis Support Centre
    Bristol
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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