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Bupa Dental Services Limited (No: 00479557)

Address: BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, UNITED KINGDOM

Status: Active

Incorporated: 16-Mar-1950

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Apr-2024

Industry Class: 86230 - Dental practice activities

Current Director: MARK LEE ALLAN ( DOB: Jan-1973   From: Sep-2022  )

Current Director: NEIL WILLIAM BANTON ( DOB: Nov-1974   From: Nov-2019  )

Current Director: STEVEN O'BRIEN ( DOB: Aug-1979   From: Apr-2024  )

Current Director: ANTHONY SWEENEY ( DOB: Aug-1964   From: Apr-2024  )

Current Director: FAIZAN ZAHEER ( DOB: Jun-1987   From: Nov-2022  )

Current Director: FAIZAN ZAHEER ( DOB: Jun-1987   From: Nov-2022  )

Current Secretary: BUPA SECRETARIES LIMITED (   From: Oct-2013  )

Resigned Director: NEIL STEPHEN BARKER ( DOB: Feb-1974   From: Dec-2011   To: Feb-2018  )

Resigned Director: STEPHEN BARTER ( DOB: Apr-1962   From: Apr-2020   To: Nov-2022  )

Resigned Director: STUART BRUCK ( DOB: Jun-1950   From: Dec-1997   To: May-1998  )

Resigned Director: RUTH CHESMORE ( DOB: Jun-1967   From: Nov-2013   To: Dec-2016  )

Resigned Director: PATRICK JOSEPH CONWAY ( DOB: Aug-1956   From: Nov-2019   To: Apr-2020  )

Resigned Director: JULIAN PETER DAVIES ( DOB: Feb-1956   From: Jan-1999   To: May-2008  )

Resigned Director: BRIAN LOUIS FRANKS ( DOB: May-1952   From: Sep-2000   To: Nov-2013  )

Resigned Director: IAN MICHAEL KELLY ( DOB: Sep-1963   From: Sep-2000   To: Jan-2020  )

Resigned Director: LANCE CHRISTIAN KNIGHT ( DOB: Sep-1976   From: Nov-2013   To: Jan-2017  )

Resigned Director: MAHBOOB ALI MERCHANT ( DOB: Jul-1955   From: May-2008   To: Dec-2011  )

Resigned Director: STEVEN JOHN PREDDY ( DOB: Oct-1959   From: Nov-2013   To: Nov-2019  )

Resigned Director: GABRIELA PUEYO ROBERTS ( DOB: Oct-1974   From: Nov-2019   To: Jul-2022  )

Resigned Director: SARAH LOUISE RAMAGE ( DOB: May-1973   From: Nov-2019   To: Aug-2023  )

Resigned Director: PAUL STARRS ( DOB: Nov-1964   From: Jul-1998   To: Sep-2000  )

Resigned Director: MAURICE SPENCER SWAINE ( DOB: Dec-1927   From: Apr-1992   To: May-1998  )

Resigned Director: MARC AZIK TRUP ( DOB: May-1962   From: Dec-1997   To: Sep-2000  )

Resigned Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972   From: Feb-2018   To: Jul-2023  )

Resigned Secretary: GILLIAN CLARK ( DOB: Aug-1959   From: Dec-1997   To: Apr-1998  )

Resigned Secretary: SALLY ANNE HOLDER ( DOB: Jul-1967   From: Apr-1998   To: Jan-1999  )

Resigned Secretary: JULIAN PHILIP SANDERS ( DOB: Oct-1963   From: Sep-2005   To: Oct-2013  )

Resigned Secretary: SHEILA SWAINE (   From: Apr-1992   To: Dec-1997  )

Resigned Secretary: ARTHUR DAVID WALFORD ( DOB: Sep-1945   From: Jan-1999   To: Sep-2005  )

Persons of Significant Control:

Bupa Occupational Health Limited, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-27)

Oasis Healthcare Limited, Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-27)

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