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DENCRAFT (LEICESTER) LTD

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

This company is commonly known as Dencraft (leicester) Ltd. The company was founded 15 years ago and was given the registration number 06840371. 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 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:DENCRAFT (LEICESTER) LTD
Company Number:06840371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

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 Secretary19 September 2019Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director12 September 2022Active
Barn Croft Riddings Lane, Curbar Calver, Hope Valley, S32 3YS

Director09 March 2009Active
Barn Croft Riddings Lane, Curbar Calver, Hope Valley, S32 3YS

Director09 March 2009Active
Castle Bents, High Bradfield, Sheffield, S6 6LJ

Director13 March 2009Active
Castle Bents, High Bradfield, Sheffield, S6 6LJ

Director13 March 2009Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

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

Director19 September 2019Active

People with Significant Control

Xeon Smiles Uk Limited
Notified on:19 September 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
Mrs Alison Osgathorpe
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:English
Country of residence:United Kingdom
Address:Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Bristol, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Osgathorpe
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Bristol, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-07-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-31Accounts

Legacy.

Download
2023-07-31Other

Legacy.

Download
2023-07-31Other

Legacy.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-06-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-23Accounts

Legacy.

Download
2022-06-23Other

Legacy.

Download
2022-06-23Other

Legacy.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-04Other

Legacy.

Download
2021-06-04Other

Legacy.

Download
2021-06-04Accounts

Legacy.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-06-23Accounts

Legacy.

Download
2020-06-23Other

Legacy.

Download
2020-06-23Other

Legacy.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-17Resolution

Resolution.

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