Company information:
Tooth Fixer Limited (No: 07877939)
Address: BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND
Status: Active
Incorporated: 12-Dec-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-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: Jul-2018 )
Resigned Director: STEPHEN BARTER ( DOB: Apr-1962 From: Apr-2020 To: Nov-2022 )
Resigned Director: CATHERINE ELIZABETH BARTON ( DOB: Jan-1974 From: Jul-2018 To: Dec-2018 )
Resigned Director: ROBIN JAMES BRYANT ( DOB: Mar-1970 From: Jul-2018 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: Jul-2018 To: Sep-2018 )
Resigned Director: IAIN PHILIP MORRISON ( From: Apr-2016 To: Jul-2018 )
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: PAUL SHENFINE ( DOB: Apr-1965 From: Dec-2011 To: Jul-2018 )
Resigned Director: IAN DAVID WOOD ( DOB: Mar-1956 From: Jul-2018 To: Nov-2019 )
Resigned Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: Jul-2018 To: Jul-2023 )
Persons of Significant Control:
Morrison Shenfine 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: 2016-04-12, 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)
Mr Iain Philip Morrison, Second Floor 21-23 Newgate Street, Morpeth, Northumberland, NE61 1AW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-12)
Dr Paul Shenfine, Second Floor 21-23 Newgate Street, Morpeth, Northumberland, NE61 1AW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-12)