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BUPA DENTAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bupa Dental Services Limited. The company was founded 74 years ago and was given the registration number 00479557. The firm's registered office is in BRISTOL. You can find them at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BUPA DENTAL SERVICES LIMITED
Company Number:00479557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary31 October 2013Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director12 September 2022Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director17 September 2020Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director29 November 2022Active
26 Moore Street, London, SW3 2QW

Secretary23 December 1997Active
52 Chilton Road, Kew, Richmond, TW9 4JB

Secretary30 April 1998Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Secretary01 September 2005Active
29 Aylestone Avenue, London, NW6 7AD

Secretary-Active
94 London Road, Stanmore, HA7 4NS

Secretary29 January 1999Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director19 November 2019Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director20 December 2011Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director30 April 2020Active
5 Montpelier Walk, London, SW7 1JL

Director23 December 1997Active
Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA

Director28 November 2013Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director19 November 2019Active
Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW

Director29 January 1999Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director30 September 2000Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director30 September 2000Active
Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA

Director28 November 2013Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director23 May 2008Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director28 November 2013Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director19 November 2019Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director19 November 2019Active
12 Parkside Court, 25 Wanstead Place, London, E11 2SR

Director09 July 1998Active
29 Aylestone Avenue, London, NW6 7AD

Director-Active
Saxons Northcliffe Drive, Totteridge, London, N20 8JS

Director23 December 1997Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director01 February 2018Active

People with Significant Control

Oasis Healthcare Limited
Notified on:27 March 2019
Status:Active
Country of residence:United Kingdom
Address:Bupa Dental Care, Vantage Office Park, Bristol, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bupa Occupational Health Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Angel Court, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Appoint person director company with name date.

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2023-08-17Officers

Termination director company with name termination date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-04Accounts

Legacy.

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2023-08-04Other

Legacy.

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2023-08-04Other

Legacy.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-07Officers

Appoint person director company with name date.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-09-16Officers

Appoint person director company with name date.

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2022-09-07Officers

Termination director company with name termination date.

Download
2022-07-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-11Accounts

Legacy.

Download
2022-07-11Other

Legacy.

Download
2022-07-11Other

Legacy.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-16Accounts

Legacy.

Download
2021-06-16Other

Legacy.

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2021-06-16Other

Legacy.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-09-24Officers

Termination director company with name termination date.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download

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