Company information:
Rise Park Dental Practice Limited (No: 07856659)
Address: BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND
Status: Active
Incorporated: 22-Nov-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-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: Nov-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: Nov-2017 To: Nov-2019 )
Resigned Director: PATRICK JOSEPH CONWAY ( DOB: Aug-1956 From: Nov-2019 To: Apr-2020 )
Resigned Director: EDWARD JOSEPH COYLE ( DOB: Mar-1969 From: Nov-2017 To: Sep-2018 )
Resigned Director: EVA CHARLOTTE LOVGREN ( From: Nov-2011 To: Feb-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: SARAH LOUISE RAMAGE ( DOB: May-1973 From: Nov-2019 To: Aug-2023 )
Resigned Director: AVRON WOOLF SMITH ( DOB: May-1958 From: Feb-2017 To: Nov-2017 )
Resigned Director: KARL STEFAN VIKLUND ( From: Nov-2011 To: Feb-2017 )
Resigned Director: IAN DAVID WOOD ( DOB: Mar-1956 From: Nov-2017 To: Nov-2019 )
Resigned Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: Nov-2017 To: Jul-2023 )
Persons of Significant Control:
Avsan 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: 2017-02-03, 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)
Dr Karl Stefan Viklund, 31 Marsh Road, Luton, LU3 2QF, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-02-03)