Metrodental Limited. net worth, address, company information. Free

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Metrodental Limited (Companies House Registration Number 05947121) is a private limited company established on 2006-09-26 originating in United Kingdom. This firm is registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. Metrodental Limited is operating under SIC: 86230 that means "dental practice activities".

Company details

Name	Metrodental Limited
Number	05947121
Date of Incorporation:	2006/09/26
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 4 directors that can be found in this particular company, we can name: Steven O. (appointed on 12 April 2024), Faizan Z. (appointment date: 29 November 2022), Mark A. (appointed on 12 September 2022). The official register reports 2 persons of significant control, namely: Xeon Smiles Uk Limited is located at Old Gloucester Road, Hambrook, BS16 1GW Bristol, Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	360,095	446,993	462,152	685,669	779,858	892,808
Fixed Assets	543,656	572,834	533,462	436,522	513,437	492,154
Intangible Fixed Assets	354,200	385,900	357,600	268,200	178,800	89,400
Number Shares Allotted	-	100	100	-	-	-
Shareholder Funds	468,687	563,074	460,281	396,250	568,030	783,847
Tangible Fixed Assets	189,456	186,934	175,862	168,321	184,637	202,754
Total Assets Less Current Liabilities	587,436	765,683	617,810	520,718	676,462	859,196

People with significant control

Xeon Smiles Uk Limited

30 November 2017

Address	Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, Bristol, BS16 1GW, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Companies Register, Companies House
Registration number	00479564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

26 September 2016 - 30 November 2017

Nature of control:	significiant influence or control

Filings

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(AP01) On Fri, 12th Apr 2024 new director was appointed. filed on: 18th, April 2024 \| officers	Free Download (2 pages)

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(AP01) On Fri, 12th Apr 2024 new director was appointed. filed on: 18th, April 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, August 2023 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, August 2023 \| accounts	Free Download (18 pages)
(TM01) Mon, 7th Aug 2023 - the day director's appointment was terminated filed on: 17th, August 2023 \| officers	Free Download (1 page)
(TM01) Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 9th, August 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, August 2023 \| accounts	Free Download (48 pages)
(TM01) Tue, 29th Nov 2022 - the day director's appointment was terminated filed on: 14th, December 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 29th Nov 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 12th Sep 2022 new director was appointed. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Jul 2022 - the day director's appointment was terminated 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: 23rd, June 2022 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 23rd, June 2022 \| accounts	Free Download (17 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, June 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, June 2021 \| accounts	Free Download (49 pages)
(TM01) Thu, 17th Sep 2020 - the day director's appointment was terminated filed on: 24th, September 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Sep 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Apr 2020 new director was appointed. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 14th, May 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, May 2020 \| accounts	Free Download (18 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)
(TM01) Tue, 19th Nov 2019 - the day director's appointment was terminated filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Nov 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 19th Nov 2019 - the day director's appointment was terminated filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Nov 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Nov 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 19th Nov 2019 - the day director's appointment was terminated filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 1st, July 2019 \| accounts	Free Download (25 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) On Fri, 1st Feb 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 5th Dec 2018 - the day director's appointment was terminated filed on: 14th, December 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 3rd Oct 2018. New Address: Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW. Previous address: Oasis Support Centre Vantage Office Park Hambrook Bristol BS16 1GW England filed on: 3rd, October 2018 \| address	Free Download (1 page)
(TM01) Fri, 14th Sep 2018 - the day director's appointment was terminated filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 14th Sep 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 1 Angel Court London EC2R 7HJ. filed on: 7th, February 2018 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 6th, February 2018 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 8th Dec 2017 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, December 2017 \| resolution	Free Download (16 pages)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 5th Dec 2017. New Address: Oasis Support Centre Vantage Office Park Hambrook Bristol BS16 1GW. Previous address: C/O Jsp Accountants Limited First Floor 10 College Road Harrow Middlesex HA1 1BE filed on: 5th, December 2017 \| address	Free Download (1 page)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(TM02) Thu, 30th Nov 2017 - the day secretary's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(TM01) Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Thu, 30th Nov 2017 filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 23rd, November 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: Mon, 30th Nov 2015. New Address: C/O Jsp Accountants Limited First Floor 10 College Road Harrow Middlesex HA1 1BE. Previous address: 50 st. Mary Axe London EC3A 8FR England filed on: 30th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 30th Nov 2015: 100.00 GBP capital
(AD01) Address change date: Thu, 22nd Oct 2015. New Address: 50 st. Mary Axe London EC3A 8FR. Previous address: 255-261 Horn Lane London W3 9EH filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(TM01) Mon, 3rd Nov 2014 - the day director's appointment was terminated filed on: 20th, November 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Nov 2014 new director was appointed. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Nov 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 26th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 5th Nov 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 21st, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (12 pages)
(CH01) On Wed, 1st Sep 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(CH03) On Wed, 1st Sep 2010 secretary's details were changed filed on: 27th, October 2010 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Sep 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Sep 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 5th Oct 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (6 pages)
(TM01) Sat, 2nd Jan 2010 - the day director's appointment was terminated filed on: 2nd, January 2010 \| officers	Free Download (2 pages)
(AP01) On Sat, 2nd Jan 2010 new director was appointed. filed on: 2nd, January 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 7th, July 2009 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 19th Nov 2008 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 28th, July 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 14/07/2008 from 1 heritage court lower bridge street chester CH1 1RD filed on: 14th, July 2008 \| address	Free Download (1 page)
(363s) Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
(363(288)) Wed, 7th Nov 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
(363(288)) Wed, 7th Nov 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(288a) On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 12th Apr 2007 New director appointed filed on: 12th, April 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 31st Oct 2006 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288b) On Tue, 31st Oct 2006 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 26th, September 2006 \| incorporation	Free Download (17 pages)

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