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IOSIS CLINIC LIMITED

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

This company is commonly known as Iosis Clinic Limited. The company was founded 16 years ago and was given the registration number 06402037. 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:IOSIS CLINIC LIMITED
Company Number:06402037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2007
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, England, BS16 1GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Court, London, England, EC2R 7HJ

Corporate Secretary24 October 2019Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

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

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

Director29 November 2022Active
C/O Mackenzie, The Old Mill, Fry's Yard, Bridge Street, Godalming, United Kingdom, GU7 1HP

Secretary27 March 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 October 2007Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director03 February 2020Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director30 April 2020Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director24 October 2019Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director03 February 2020Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director08 February 2012Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director24 October 2019Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director24 October 2019Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director24 October 2019Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director27 March 2008Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director24 October 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 October 2007Active

People with Significant Control

Xeon Smiles Uk Limited
Notified on:24 October 2019
Status:Active
Country of residence:England
Address:Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Bristol, England, BS16 1GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Shapour Hariri
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Mackenzie, The Old Mill, Godalming, United Kingdom, GU7 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Elmira Sadeghzadeh
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Mackenzie, The Old Mill, Godalming, United Kingdom, GU7 1HP
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 (6 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
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Officers

Termination director company with name termination date.

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2023-08-08Officers

Termination director company with name termination date.

Download
2023-08-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-01Accounts

Legacy.

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2023-08-01Other

Legacy.

Download
2023-08-01Other

Legacy.

Download
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.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-24Accounts

Legacy.

Download
2022-05-24Other

Legacy.

Download
2022-05-24Other

Legacy.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-07Other

Legacy.

Download
2021-06-04Other

Legacy.

Download
2021-06-04Accounts

Legacy.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-09-24Officers

Termination director company with name termination date.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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