Company information:
Bupa Dental Services Limited (No: 00479557)
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)