Company information:
J.J. Thompson (Orthodontic Appliances) Limited (No: 00812727)
Status: Active
Incorporated: 15-Jul-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: MARK LEE ALLAN ( DOB: Jan-1973 From: Sep-2022 )
Current Director: STEVEN O'BRIEN ( DOB: Aug-1979 From: Apr-2024 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Apr-2017 )
Resigned Director: JUSTINIAN JOSEPH ASH ( DOB: Jan-1965 From: Dec-2016 To: Jun-2017 )
Resigned Director: CATHERINE ELIZABETH BARTON ( DOB: Jan-1974 From: Feb-2018 To: Dec-2018 )
Resigned Director: JOHN PETER BEARDOW ( DOB: Jun-1942 From: Nov-1991 To: Dec-2016 )
Resigned Director: EDWARD JOSEPH COYLE ( DOB: Mar-1969 From: Apr-2017 To: Sep-2018 )
Resigned Director: JORDI GONZALEZ ( DOB: Jan-1960 From: Dec-2016 To: Jun-2017 )
Resigned Director: ANN MARGARET JOHN ( DOB: Aug-1966 From: May-2011 To: Dec-2016 )
Resigned Director: DAVID JON LEATHERBARROW ( DOB: Feb-1969 From: Dec-2016 To: Feb-2018 )
Resigned Director: JULIAN FRANCIS PERRY ( DOB: Jul-1969 From: Dec-2016 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: PAUL THOMPSON ( DOB: Sep-1950 From: Nov-1991 To: Dec-2016 )
Resigned Director: SYLVIA FLORENCE THOMPSON ( DOB: May-1927 From: Nov-1991 To: Oct-1992 )
Resigned Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: Jun-2017 To: Jul-2023 )
Resigned Secretary: PAUL THOMPSON ( DOB: Sep-1950 From: May-1992 To: Dec-2016 )
Resigned Secretary: SYLVIA FLORENCE THOMPSON ( DOB: May-1927 From: Nov-1991 To: Oct-1992 )
Persons of Significant Control:
Xeon Smiles Uk 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: 2016-12-19)
Mr John Peter Beardow, Oasis Support Centre Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-19)
Mr Paul Thompson, Oasis Support Centre Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-19)