PEMBURY TM LIMITED

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

This company is commonly known as Pembury Tm Limited. The company was founded 13 years ago and was given the registration number 07460078. 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	:	PEMBURY TM LIMITED
Company Number	:	07460078
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2010
End of financial year	:	31 December 2019
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 Information	Role	Appointed	Status
1, Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	17 November 2017	Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW	Director	30 April 2020	Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW	Director	17 September 2020	Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW	Director	01 February 2019	Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW	Director	19 November 2019	Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW	Director	17 November 2017	Active
3-4, Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY	Secretary	03 December 2010	Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ	Corporate Secretary	03 December 2010	Active
3-4, Bower Terrace, Tonbridge Road, Maidstone, Uk, ME16 8RY	Director	03 December 2010	Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW	Director	19 November 2019	Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW	Director	28 February 2018	Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW	Director	17 November 2017	Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW	Director	19 November 2019	Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW	Director	17 November 2017	Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ	Director	03 December 2010	Active
3-4, Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY	Director	03 December 2010	Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW	Director	14 September 2018	Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW	Director	17 November 2017	Active

People with Significant Control

Xeon Smiles Uk Limited
Notified on	:	17 November 2017
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

Tomas Allen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Chester House, Lloyd Drive, Ellesmere Port, United Kingdom, CH65 9HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Margaret Bernice O'Connor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1976
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Chester House, Lloyd Drive, Ellesmere Port, United Kingdom, CH65 9HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PEMBURY TM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement