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SHAW & ASSOCIATES DENTAL SURGEONS LTD

SHAW & ASSOCIATES DENTAL SURGEONS LTD

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

    • Overview

    Company NameSHAW & ASSOCIATES DENTAL SURGEONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07200105
    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 SHAW & ASSOCIATES DENTAL SURGEONS LTD?

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

    Where is SHAW & ASSOCIATES DENTAL SURGEONS LTD 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 SHAW & ASSOCIATES DENTAL SURGEONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHAW & ASSOCIATES DENTAL SURGEONS LTD?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for SHAW & ASSOCIATES DENTAL SURGEONS LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		18 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 23, 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

    		20 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    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 23, 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

    		19 pagesAA

    legacy

    		48 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 23, 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

    		18 pagesAA
    View All Filings

    Who are the officers of SHAW & ASSOCIATES DENTAL SURGEONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUPA SECRETARIES LIMITED
    Angel Court
    EC2R 7HJ London
    1
    England
    		Secretary
    Angel Court
    EC2R 7HJ London
    1
    England
    Identification TypeUK Limited Company
    Registration Number03155937
    		162768400001
    ALLAN, Mark Lee
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		EnglandBritishCompany Director300174620002
    CROCKARD, Peter Alan, Dr
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		United KingdomNorthern IrishDentist274602410001
    O'BRIEN, Steven
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		ScotlandBritishAccountant296900170001
    SWEENEY, Anthony, Dr
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		EnglandBritishDentist322225620001
    ZAHEER, Faizan, Mr
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		EnglandIrishCompany Director303034690001
    SHAW, Michelle
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Secretary
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		149983400001
    BANTON, Neil William, Dr
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		United KingdomBritishDentist264993610001
    BARTER, Stephen
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		United KingdomBritishDentist 269693010001
    BRYANT, Robin James, Dr
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		United KingdomBritishDental Surgeon169089950001
    CONWAY, Patrick Joseph, Dr
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		United KingdomBritishDentist264993690001
    PREDDY, Steven John, Dr
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		United KingdomBritishDentist250614010001
    PUEYO ROBERTS, Gabriela
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		SpainSpanishGeneral Manager254904830001
    RAMAGE, Sarah Louise
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		United KingdomBritishClinical Director263320220001
    RATCLIFFE, Eleanor Jane
    Market Street
    Milnsbridge
    HD3 4HZ Huddersfield
    73
    West Yorkshire
    England
    		Director
    Market Street
    Milnsbridge
    HD3 4HZ Huddersfield
    73
    West Yorkshire
    England
    		EnglandBritishDental Surgeon176080960001
    RATCLIFFE, Giles Stephen
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		EnglandBritishDental Surgeon176080970001
    SHAW, Michelle
    Market Street
    Milnsbridge
    HD3 4HZ Huddersfield
    73
    West Yorkshire
    England
    		Director
    Market Street
    Milnsbridge
    HD3 4HZ Huddersfield
    73
    West Yorkshire
    England
    		EnglandBritishHousewife149958420001
    SHAW, Philip Howard
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		EnglandBritishDental Surgeon112716420001
    WOOD, Ian David, Dr
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		United KingdomBritishDental Surgeon264079670001
    WRIGHT, Jake Hockley
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Director
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		United KingdomBritishFinance Director184341770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAW & ASSOCIATES DENTAL SURGEONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    England
    		Oct 22, 2019
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    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.
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    		Oct 22, 2019
    Vantage Office Park
    Old Gloucester Road, Hambrook
    BS16 1GW Bristol
    Bupa Dental Care
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08416202
    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.
    Mrs Eleanor Jane Ratcliffe
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Apr 06, 2016
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giles Stephen Ratcliffe
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Apr 06, 2016
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    Bupa Dental Care, Vantage Office Park
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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