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Xeon Smiles Uk Limited (No: 00479564)

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: 30-Mar-2025

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: PAUL SLEVIN ( DOB: Jun-1950   From: Aug-2012  )

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: Apr-2017  )

Resigned Director: JUSTINIAN JOSEPH ASH ( DOB: Jan-1965   From: May-2014   To: Jun-2017  )

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

Resigned Director: CATHERINE ELIZABETH BARTON ( DOB: Jan-1974   From: Feb-2018   To: Dec-2018  )

Resigned Director: ROBIN JAMES BRYANT ( DOB: Mar-1970   From: Jun-2017   To: Nov-2019  )

Resigned Director: PATRICIA ANN BULLIVANT ( DOB: Sep-1947   From: Nov-1991   To: Dec-1992  )

Resigned Director: STEVEN CASCI ( DOB: Nov-1977   From: Nov-2009   To: Dec-2012  )

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

Resigned Director: EDWARD JOSEPH COYLE ( DOB: Mar-1969   From: Apr-2017   To: Sep-2018  )

Resigned Director: JAMES DESMOND HULL ( DOB: Jun-1960   From: Dec-1996   To: Nov-2009  )

Resigned Director: DAVID JON LEATHERBARROW ( DOB: Feb-1969   From: Apr-2017   To: Feb-2018  )

Resigned Director: ANNE CHRISTINA LITTLER ( DOB: Jan-1960   From: Nov-1991   To: Dec-1994  )

Resigned Director: BRYAN ROBERT MAGRATH ( DOB: Apr-1960   From: Jun-2011   To: Aug-2012  )

Resigned Director: NICOLA ELIZABETH MULHAIRE ( DOB: Jan-1977   From: Sep-2012   To: Dec-2014  )

Resigned Director: EMMET EUGENE O'NEILL ( DOB: Jun-1979   From: Aug-2012   To: Dec-2014  )

Resigned Director: JULIAN FRANCIS PERRY ( DOB: Jul-1961   From: May-2014   To: Jun-2017  )

Resigned Director: STEVEN JOHN PREDDY ( DOB: Oct-1959   From: Sep-2018   To: Nov-2019  )

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

Resigned Director: ROBIN JAMES MOSTYN PUGH ( DOB: Nov-1959   From: Nov-2009   To: Jun-2011  )

Resigned Director: GEOFFREY CLIVE PULLEN ( DOB: Aug-1955   From: Jul-2012   To: Nov-2019  )

Resigned Director: DAVID WILLIAM RAETHORNE ( DOB: Dec-1966   From: Aug-2012   To: Dec-2014  )

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

Resigned Director: JAMES FRANCIS RUDDY ( DOB: Sep-1939   From: Jan-1995   To: Dec-1996  )

Resigned Director: IAN DAVID WOOD ( DOB: Mar-1956   From: Sep-2016   To: Nov-2019  )

Resigned Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972   From: Jun-2017   To: Jul-2023  )

Resigned Secretary: STEPHEN RICHARD BERRY ( DOB: Aug-1968   From: Feb-2002   To: Jan-2010  )

Resigned Secretary: PATRICIA ANN BULLIVANT ( DOB: Sep-1947   From: Nov-1991   To: Dec-1996  )

Resigned Secretary: FILBUK (SECRETARIES) LIMITED (   From: Dec-1996   To: Dec-1998  )

Resigned Secretary: OASIS HEALTHCARE LIMITED (   From: May-2014   To: Apr-2017  )

Resigned Secretary: SARAH POWIS ( DOB: Mar-1963   From: Dec-1998   To: Feb-2002  )

Resigned Secretary: QUAYSECO LIMITED (   From: Jan-2010   To: May-2014  )

Resigned Secretary: DAVID ALAN WHITELEY ( DOB: Apr-1963   From: Jul-1998   To: Dec-1998  )

Persons of Significant Control:

Jdh Holdings Ltd, 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: 2016-04-06)

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