Fairfield Dental Surgery Limited. net worth, address, company information. Free

Company search

Fairfield Dental Surgery Limited (number 06041318) is a private limited company started on 2007-01-04 originating in England. This business is registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. Fairfield Dental Surgery Limited operates Standard Industrial Classification: 86230 which stands for "dental practice activities".

Company details

Name	Fairfield Dental Surgery Limited
Number	06041318
Date of Incorporation:	2007/01/04
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 to the 3 directors that can be found in this particular business, we can name: Faizan Z. (appointed on 29 November 2022), Mark A. (appointment date: 12 September 2022), Peter C. (appointed on 17 September 2020). The Companies House reports 2 persons of significant control, namely: Xeon Smiles Uk Limited is located 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. Avsan Holdings Limited is located at Old Gloucester Road, Hambrook, BS16 1GW Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xeon Smiles Uk Limited

12 December 2019

Address	Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
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

Avsan Holdings Limited

6 April 2016 - 12 December 2019

Address	Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	07021060
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Monday 7th August 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Monday 7th August 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 31st July 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Tuesday 29th November 2022. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 29th November 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th September 2022. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 31st July 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, May 2022 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 20th, May 2022 \| accounts	Free Download (18 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 5th, May 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, May 2021 \| accounts	Free Download (49 pages)
(AP01) New director appointment on Thursday 17th September 2020. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 17th September 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 30th April 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 30th April 2020. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, May 2020 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 13th, May 2020 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: Tuesday 19th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 19th November 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th November 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 19th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 19th November 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 19th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 1st, July 2019 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, July 2019 \| accounts	Free Download (48 pages)
(AP01) New director appointment on Friday 1st February 2019. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 5th December 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 14th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th September 2018. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 8th December 2017 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, June 2018 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 26th, June 2018 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Wednesday 28th February 2018. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Thursday 31st August 2017 to Sunday 31st December 2017 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 Angel Court London EC2R 7HJ filed on: 6th, February 2018 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from Bupa House 15 -19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ at an unknown date filed on: 6th, February 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, December 2017 \| resolution	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th November 2017. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 29th November 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th November 2017. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 29th November 2017. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 31 Marsh Road Luton LU3 2QF to Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW on Wednesday 6th December 2017 filed on: 6th, December 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th November 2017. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AP04) On Wednesday 29th November 2017 - new secretary appointed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st August 2016 filed on: 28th, June 2017 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/16 filed on: 7th, June 2017 \| accounts	Free Download (44 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 1st September 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Monday 31st August 2015. Originally it was Sunday 30th August 2015 filed on: 9th, July 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th August 2014 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 4th January 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
(CH01) On Tuesday 6th January 2015 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Tuesday 6th January 2015 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25 Manchester Square London W1U 3PY to 31 Marsh Road Luton LU3 2QF on Monday 1st December 2014 filed on: 1st, December 2014 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st August 2013 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Saturday 31st August 2013 to Friday 30th August 2013 filed on: 22nd, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 4th January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 28th January 2014 capital
(AA) Accounts for a small company made up to Friday 31st August 2012 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 4th January 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 15th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 4th January 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 18th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 4th January 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Thursday 15th July 2010 from the Clock House, 140 London Road Guildford Surrey GU1 1UW filed on: 15th, July 2010 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 6th, April 2010 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on Tuesday 9th March 2010 filed on: 9th, March 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 9th March 2010 filed on: 9th, March 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 9th March 2010. filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 4th January 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 6th, February 2009 \| accounts	Free Download (11 pages)
(225) Curr ext from 31/07/2008 to 31/08/2008 filed on: 26th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 15th, February 2008 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 15th, February 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/07/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/07/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wednesday 1st August 2007. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 1st August 2007. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
(363a) Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (5 pages)
(288a) On Tuesday 13th February 2007 New secretary appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th February 2007 New secretary appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th February 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 13th February 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 31st January 2007 Director resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 31st January 2007 Secretary resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 31st January 2007 Director resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 31st January 2007 Secretary resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, January 2007 \| incorporation
(NEWINC) Company registration filed on: 4th, January 2007 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Lab 53 Limited
J.j. Thompson (orthodontic Appliances) Limited
Avsan Visage Limited
Avsan Dental Edinburgh Limited


Aerial Pixel Limited
Mark Fazakerley (vho) Limited
Avsan Halstead Limited