Bupa Dental Services Limited
Company 00479557 Active
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| Number | 00479557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1950 |
| Address | BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86230 - Dental practice activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oasis Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 - Bupa Occupational Health Limited ceased 2019-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ultimate Smile SPA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David ROW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Smile Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aqua Dental SPA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paul Coulthard LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cranbrook Dental Practice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LAB 53 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Andrew Greenwood LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Store Dental Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - In Store Dental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stephen E B Jones LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-12 - Perlan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-29 - K R Postlethwaite LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23
Officers (16)
Show 16 former officers
- Ruth Chesmore Director · appointed 2013 · resigned 2016
- Knight, Lance Christian, Dr Director · appointed 2013 · resigned 2017
- Neil Stephen Barker Director · appointed 2011 · resigned 2018
- Mahboob Ali Merchant Director · appointed 2008 · resigned 2011
- Julian Philip Sanders Secretary · appointed 2005 · resigned 2013
- Ian Michael Kelly Director · appointed 2000 · resigned 2020
- Brian Louis Franks Director · appointed 2000 · resigned 2013
- Arthur David Walford Secretary · appointed 1999 · resigned 2005
- Julian Peter Davies Director · appointed 1999 · resigned 2008
- Paul Starrs Director · appointed 1998 · resigned 2000
- Sally Anne Holder Secretary · appointed 1998 · resigned 1999
- Gillian Clark Secretary · appointed 1997 · resigned 1998
- Stuart Bruck Director · appointed 1997 · resigned 1998
- Marc Azik Trup Director · appointed 1997 · resigned 2000
- Sheila Swaine Secretary · resigned 1997
- Maurice Spencer Swaine Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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