Private Dental Services Ltd (reg no 06006293) is a private limited company started on 2006-11-22 in United Kingdom. This enterprise was registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook BS16 1GW. Changed on 2008-05-14, the previous name the company utilized was Your Dentist Oval Ltd. Private Dental Services Ltd operates SIC code: 86230 that means "dental practice activities".

Company details

Name Private Dental Services Ltd
Number 06006293
Date of Incorporation: November 22, 2006
End of financial year: 31 December
Address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW
SIC code: 86230 - Dental practice activities

As for the 3 directors that can be found in the firm, 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 can be found at Vantage Office Park, Old Gloucester Road, BS16 1GW Hambrook, Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sally M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31
Current Assets 44,395 62,767 215,759 100,024 94,479 63,866
Fixed Assets 814,115 833,670 759,329 695,548 638,529 588,263
Intangible Fixed Assets 700,000 733,333 666,666 600,000 533,334 474,668
Number Shares Allotted - 300 300 100 300 300
Shareholder Funds -236,861 -143,560 -301 -15,888 -36,030 -39,816
Tangible Fixed Assets 114,115 100,337 92,663 95,548 105,195 113,595
Total Assets Less Current Liabilities 724,225 756,901 834,234 659,397 596,498 526,223

People with significant control

Xeon Smiles Uk Limited
20 July 2018
Address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies At Companies House
Registration number 00479564
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sally M.
1 August 2016 - 20 July 2018
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(TM01) 2023/08/07 - the day director's appointment was terminated
filed on: 17th, August 2023 | officers
Free Download (1 page)