Company information:
The Clinic Dental Facial Limited (No: 05967171)
Address: BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND
Status: Active
Incorporated: 16-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-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: Feb-2020 )
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: Jan-2020 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Dec-2019 )
Resigned Director: STEPHEN BARTER ( DOB: Apr-1962 From: Apr-2020 To: Nov-2022 )
Resigned Director: ROBIN JAMES BRYANT ( DOB: Mar-1970 From: Jan-2020 To: Feb-2020 )
Resigned Director: PATRICK JOSEPH CONWAY ( DOB: Aug-1956 From: Feb-2020 To: Apr-2020 )
Resigned Director: STEVEN JOHN PREDDY ( DOB: Oct-1959 From: Jan-2020 To: Feb-2020 )
Resigned Director: GABRIELA PUEYO ROBERTS ( DOB: Oct-1974 From: Jan-2020 To: Jul-2022 )
Resigned Director: SARAH LOUISE RAMAGE ( DOB: May-1973 From: Jan-2020 To: Aug-2023 )
Resigned Director: SVEN THOGER SORENSEN ( DOB: Jun-1966 From: Oct-2006 To: Jan-2020 )
Resigned Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: Jan-2020 To: Jul-2023 )
Resigned Secretary: ANNE SORENSEN ( From: Oct-2006 To: Jan-2020 )
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: 2020-01-03)
Mrs Anne Sorensen, Lucastes Place 2 Lucastes Road, Haywards Heath, West Sussex, RH16 1JL, United Kingdom: 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: 2019-12-03)
Dr Sven Thoger Sorensen, Lucastes Place 2 Lucastes Road, Haywards Heath, West Sussex, RH16 1JL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-12-03)
Company Accounts Summary (£)
| Item | 2016-11 | 2017-11 | 2018-11 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 330,000 | 297,000 | 264,000 | 330000.0,297000.0,264000.0 |
| Fixed assets / Property, plant and equipment | 73,180 | 68,635 | 433,664 | 73180.0,68635.0,433664.0 |
| Current assets | 190,608 | 288,247 | 26,270 | 190608.0,288247.0,26270.0 |
| Current assets / Total inventories | 5,000 | 5,000 | 6,000 | 5000.0,5000.0,6000.0 |
| Current assets / Debtors | 14,444 | 17,332 | 9,385 | 14444.0,17332.0,9385.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,990 | 1990.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 171,164 | 265,915 | 10,885 | 171164.0,265915.0,10885.0 |
| Net current assets (liabilities) | 73,220 | 150,606 | -133,528 | 73220.0,150606.0,-133528.0 |
| Total assets less current liabilities | 476,400 | 516,241 | 564,136 | 476400.0,516241.0,564136.0 |
| Provisions for liabilities, balance sheet subtotal | 6,480 | 65,039 | 0.0,6480.0,65039.0 | |
| Net assets (liabilities) | 207,478 | 286,533 | 298,730 | 207478.0,286533.0,298730.0 |
| Equity / share capital and reserves | 207,478 | 286,533 | 298,730 | 207478.0,286533.0,298730.0 |