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Dentalign Colwyn Bay Ltd (No: 06580205)

Address: BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, UNITED KINGDOM

Status: Active

Incorporated: 29-Apr-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-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: 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: Jun-2011   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: Oct-2013   To: Nov-2019  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Apr-2008   To: Apr-2008  )

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: MURTUZA HASNAINI ( DOB: Jun-1974   From: Apr-2008   To: Mar-2012  )

Resigned Director: DAVID JON LEATHERBARROW ( DOB: Feb-1969   From: Sep-2011   To: Feb-2018  )

Resigned Director: JULIAN FRANCIS PERRY ( DOB: Jul-1961   From: Sep-2011   To: Jun-2017  )

Resigned Director: DAVID ANTHONY PHILLIPS (   From: Jun-2011   To: Oct-2013  )

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

Resigned Director: IAN DAVID WOOD ( DOB: Mar-1956   From: Jun-2011   To: Nov-2019  )

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

Resigned Secretary: MUSTAFA HASNAINI ( DOB: Oct-1975   From: Apr-2008   To: Jun-2011  )

Resigned Secretary: JUDITH HOOPER (   From: Jun-2011   To: Sep-2011  )

Resigned Secretary: OASIS HEALTHCARE LIMITED (   From: Oct-2011   To: Apr-2017  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Apr-2008   To: Apr-2008  )

Persons of Significant Control:

Duke Street Capital Oasis Orthodontics Holdings 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: 2016-04-06, Ceased: 2019-12-12)

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: 2019-12-12)

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