Company information:
Xeon Smiles Uk Limited (No: 00479564)
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)