THE FACIAL AESTHETICS & DENTAL CENTRE LTD
Overview
| Company Name | THE FACIAL AESTHETICS & DENTAL CENTRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06385506 |
| 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 THE FACIAL AESTHETICS & DENTAL CENTRE LTD?
- Dental practice activities (86230) / Human health and social work activities
Where is THE FACIAL AESTHETICS & DENTAL CENTRE LTD located?
| Registered Office Address | Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook BS16 1GW Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FACIAL AESTHETICS & DENTAL CENTRE LTD?
| 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 THE FACIAL AESTHETICS & DENTAL CENTRE LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for THE FACIAL AESTHETICS & DENTAL CENTRE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Faizan Zaheer on Jul 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Mark Lee Allan on Feb 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 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 Oct 01, 2023 with no updates | 3 pages | CS01 | ||
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 | 19 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Lee Allan as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Who are the officers of THE FACIAL AESTHETICS & DENTAL CENTRE LTD?
| 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 England |
| 162768400001 | ||||||||||
| ALLAN, Mark Lee | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | England | British | 300174620002 | |||||||||
| CROCKARD, Peter Alan, Dr | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | United Kingdom | Northern Irish | 274602410001 | |||||||||
| O'BRIEN, Steven | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | Scotland | British | 296900170001 | |||||||||
| SWEENEY, Anthony, Dr | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | England | British | 322225620001 | |||||||||
| ZAHEER, Faizan | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | England | Irish | 303034690002 | |||||||||
| MOONGA, Satnam Singh | Secretary | Duke Street HP27 0AT Princes Risborough 5-7 Buckinghamshire England | British | 124844580001 | ||||||||||
| NIJJAR, Kulvinder | Secretary | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | 202208620001 | |||||||||||
| BANTON, Neil William, Dr | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | United Kingdom | British | 264993610001 | |||||||||
| BARTER, Stephen | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | United Kingdom | British | 269693010001 | |||||||||
| BRYANT, Robin James, Dr | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | United Kingdom | British | 169089950001 | |||||||||
| CONWAY, Patrick Joseph, Dr | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | United Kingdom | British | 264993690001 | |||||||||
| MOONGA, Satnam Singh | Director | 5-7 Duke Street HP27 0AT Princes Risborough 5-7 Bucks United Kingdom | United Kingdom | British | 124844580003 | |||||||||
| NIJJAR, Kulvinder Kaur | Director | Duke Street HP27 0AT Princes Risborough 5-7 Buckinghamshire England | United Kingdom | British | 124844570003 | |||||||||
| PREDDY, Steven John, Dr | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | United Kingdom | British | 250614010001 | |||||||||
| PUEYO ROBERTS, Gabriela | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | Spain | Spanish | 254904830001 | |||||||||
| RAMAGE, Sarah Louise | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | United Kingdom | British | 263320220001 | |||||||||
| WOOD, Ian David | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | England | British | 156407970001 | |||||||||
| WRIGHT, Jake Hockley | Director | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | United Kingdom | British | 184341770001 |
Who are the persons with significant control of THE FACIAL AESTHETICS & DENTAL CENTRE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kn Wellness Limited | Aug 09, 2019 | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeon Smiles Uk Limited | Aug 09, 2019 | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kulvinder Kaur Nijjar | Oct 01, 2016 | Old Gloucester Road Hambrook BS16 1GW Bristol Bupa Dental Care Vantage Office Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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