A4 Health Group Limited (Companies House Registration Number 08237718) is a private limited company incorporated on 2012-10-02 in United Kingdom. The firm has its registered office at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. A4 Health Group Limited operates Standard Industrial Classification code: 86230 - "dental practice activities".

Company details

Name A4 Health Group Limited
Number 08237718
Date of Incorporation: Tue, 2nd Oct 2012
End of financial year: 31 December
Address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
SIC code: 86230 - Dental practice activities

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Faizan Z. (in the company from 29 November 2022), Mark A. (appointment date: 12 September 2022), Peter C. (appointed on 17 September 2020). The official register lists 1 person of significant control - Xeon Smiles Uk Ltd, a firm which can be found at Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31
Current Assets 478,657 478,657 447,404
Fixed Assets 276,117 276,117 240,214
Number Shares Allotted 100 100 100
Shareholder Funds 3,997 3,997 330,315
Tangible Fixed Assets 276,117 276,117 240,214
Total Assets Less Current Liabilities 3,997 3,997 330,315

People with significant control

Xeon Smiles Uk Ltd
3 June 2016
Address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00479564
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(SH01) 1100100.00 GBP is the capital in company's statement on Friday 8th December 2023
filed on: 13th, December 2023 | capital
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