Company information:
Clock Tower Dental Care Limited (No: 08034669)
Address: BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND
Status: Active
Incorporated: 17-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-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: GABRIELA PUEYO ROBERTS ( DOB: Oct-1974 From: Jul-2019 )
Current Director: GABRIELA PUEYO ROBERTS ( From: Jul-2019 )
Current Director: DONALD RODGER SLOSS ( DOB: Mar-1961 From: Apr-2012 )
Current Director: LYNN-MARIE NAPIER SLOSS ( DOB: Oct-1960 From: Apr-2012 )
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-2019 )
Resigned Director: STEPHEN BARTER ( DOB: Apr-1962 From: Apr-2020 To: Nov-2022 )
Resigned Director: ROBIN JAMES BRYANT ( DOB: Mar-1970 From: Jul-2019 To: Nov-2019 )
Resigned Director: PATRICK JOSEPH CONWAY ( DOB: Aug-1956 From: Nov-2019 To: Apr-2020 )
Resigned Director: STEVEN JOHN PREDDY ( DOB: Oct-1959 From: Jul-2019 To: Nov-2019 )
Resigned Director: GABRIELA PUEYO ROBERTS ( DOB: Oct-1974 From: Jul-2019 To: Jul-2022 )
Resigned Director: SARAH LOUISE RAMAGE ( DOB: May-1973 From: Nov-2019 To: Aug-2023 )
Resigned Director: DONALD RODGER SLOSS ( DOB: Mar-1961 From: Apr-2012 To: Jul-2019 )
Resigned Director: LYNN-MARIE NAPIER SLOSS ( DOB: Oct-1960 From: Apr-2012 To: Jul-2019 )
Resigned Director: IAN DAVID WOOD ( DOB: Mar-1956 From: Jul-2019 To: Nov-2019 )
Resigned Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: Jul-2019 To: Jul-2023 )
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: 2019-07-12)
Mrs Lynne Marie Napier Sloss, Moyola House 31 Hawthorn Grove, York, North Yorkshire, YO31 7YA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-12)
Dr Donald Rodger Sloss, Moyola House 31 Hawthorn Grove, York, North Yorkshire, YO31 7YA: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-07-12)
Company Accounts Summary (£)
| Item | 2014-12 | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 874,825 | 826,469 | 0.0,0.0,874825.0,826469.0 | ||
| Fixed assets / Intangible assets | 826,249 | 774,609 | 0.0,0.0,826249.0,774609.0 | ||
| Fixed assets / Property, plant and equipment | 47,326 | 50,610 | 0.0,0.0,47326.0,50610.0 | ||
| Current assets | 36,802 | 50,001 | 0.0,0.0,36802.0,50001.0 | ||
| Current assets / Total inventories | 13,000 | 13,000 | 0.0,0.0,13000.0,13000.0 | ||
| Current assets / Debtors | 2,692 | 4,134 | 0.0,0.0,2692.0,4134.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 3,652 | 0.0,0.0,0.0,3652.0 | |||
| Current assets / Cash at bank and on hand | 21,110 | 32,867 | 0.0,0.0,21110.0,32867.0 | ||
| Net current assets (liabilities) | -773,472 | -644,120 | 0.0,0.0,-773472.0,-644120.0 | ||
| Total assets less current liabilities | 101,353 | 182,349 | 0.0,0.0,101353.0,182349.0 | ||
| Creditors / Trade creditors / trade payables | 118,212 | 95,614 | 0.0,0.0,118212.0,95614.0 | ||
| Net assets (liabilities) | 20,798 | 117,667 | 0.0,0.0,20798.0,117667.0 | ||
| Equity / share capital and reserves | 14,118 | 12,165 | 20,798 | 117,667 | 14118.0,12165.0,20798.0,117667.0 |