Company information:
Avsan Holdings Limited (No: 07021060)
Address: BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND
Status: Active
Incorporated: 16-Sep-2009
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 17-Sep-2020
Industry Class: 70100 - Activities of head offices
Any Errored appointment: NEIL WILLIAM BANTON ( DOB: Nov-1974 From: Nov-2019 )
Any Errored appointment: PATRICK JOSEPH CONWAY ( DOB: Aug-1956 From: Nov-2019 )
Any Errored appointment: SARAH LOUISE RAMAGE ( DOB: May-1973 From: Nov-2019 )
Current Director: GABRIELA PUEYO ROBERTS ( DOB: Oct-1974 From: Feb-2019 )
Current Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: Nov-2017 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Nov-2017 )
Resigned Director: CATHERINE ELIZABETH BARTON ( DOB: Jan-1974 From: Feb-2018 To: Dec-2018 )
Resigned Director: ROBIN JAMES BRYANT ( DOB: Mar-1970 From: Nov-2017 To: Nov-2019 )
Resigned Director: MICHAEL ANTHONY CLIFFORD ( DOB: Oct-1967 From: Sep-2009 To: Sep-2009 )
Resigned Director: EDWARD JOSEPH COYLE ( DOB: Mar-1969 From: Nov-2017 To: Sep-2018 )
Resigned Director: SANDRA SHARON DAVIS ( DOB: Jul-1956 From: Sep-2017 To: Nov-2017 )
Resigned Director: STEVEN JOHN PREDDY ( DOB: Oct-1959 From: Sep-2018 To: Nov-2019 )
Resigned Director: AVRON WOOLF SMITH ( DOB: May-1958 From: Sep-2009 To: Sep-2010 )
Resigned Director: AVRON WOOLF SMITH ( DOB: May-1958 From: Sep-2009 To: Nov-2017 )
Resigned Director: IAN DAVID WOOD ( DOB: Mar-1956 From: Nov-2017 To: Nov-2019 )
Resigned Secretary: MANCHESTER SQUARE REGISTRARS LIMITED ( From: Sep-2009 To: Sep-2010 )
Resigned Secretary: MANCHESTER SQUARE REGISTRARS LIMITED ( From: Sep-2009 To: Jan-2015 )
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: 2017-11-29)
Mr Avron Woolf Smith, 31 Marsh Road, Luton, LU3 2QF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-29)