Company information:
Iosis Clinic Limited (No: 06402037)
Address: BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND
Status: Active
Incorporated: 17-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-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: ROBIN JAMES BRYANT ( DOB: Mar-1970 From: Oct-2019 )
Current Director: STEVEN O'BRIEN ( DOB: Aug-1979 From: Apr-2024 )
Current Director: STEVEN JOHN PREDDY ( DOB: Oct-1959 From: Oct-2019 )
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-2019 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Oct-2019 )
Resigned Director: STEPHEN BARTER ( DOB: Apr-1962 From: Apr-2020 To: Nov-2022 )
Resigned Director: ROBIN JAMES BRYANT ( DOB: Mar-1970 From: Oct-2019 To: Feb-2020 )
Resigned Director: PATRICK JOSEPH CONWAY ( DOB: Aug-1956 From: Feb-2020 To: Apr-2020 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Oct-2007 To: Oct-2007 )
Resigned Director: SHAPOUR HARIRI ( DOB: Mar-1972 From: Feb-2012 To: Oct-2019 )
Resigned Director: STEVEN JOHN PREDDY ( DOB: Oct-1959 From: Oct-2019 To: Feb-2020 )
Resigned Director: GABRIELA PUEYO ROBERTS ( DOB: Oct-1974 From: Oct-2019 To: Jul-2022 )
Resigned Director: SARAH LOUISE RAMAGE ( DOB: May-1973 From: Oct-2019 To: Aug-2023 )
Resigned Director: ELMIRA SADEGHZADEH ( DOB: Jul-1968 From: Mar-2008 To: Oct-2019 )
Resigned Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: Oct-2019 To: Jul-2023 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: SHAPOUR HARIRI ( DOB: Mar-1972 From: Mar-2008 To: Oct-2019 )
Persons of Significant Control:
Xeon Smiles Uk Limited, Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-24)
Miss Elmira Sadeghzadeh, C/O Mackenzie The Old Mill, Fry's Yard, Godalming, Surrey, GU7 1HP, 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: 2019-10-24)
Dr Shapour Hariri, C/O Mackenzie The Old Mill, Fry's Yard, Godalming, Surrey, GU7 1HP, 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: 2019-10-24)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 46,353 | 42,947 | 60,129 | 46353.0,42947.0,60129.0 |
| Current assets | 1,043,347 | 1,111,266 | 803,879 | 1043347.0,1111266.0,803879.0 |
| Current assets / Total inventories | 11,000 | 11,000 | 11,550 | 11000.0,11000.0,11550.0 |
| Current assets / Debtors | 573,797 | 331,225 | 290,861 | 573797.0,331225.0,290861.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 105,280 | 105280.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 458,550 | 769,041 | 261,473 | 458550.0,769041.0,261473.0 |
| Net current assets (liabilities) | 767,589 | 565,764 | 516,947 | 767589.0,565764.0,516947.0 |
| Total assets less current liabilities | 813,942 | 608,711 | 577,076 | 813942.0,608711.0,577076.0 |
| Creditors / Trade creditors / trade payables | 15,944 | 15944.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 5,000 | 5000.0,0.0,0.0 | ||
| Net assets (liabilities) | 517,200 | 368,629 | 355,146 | 517200.0,368629.0,355146.0 |
| Equity / share capital and reserves | 517,200 | 368,629 | 355,146 | 517200.0,368629.0,355146.0 |