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PRIVATE DENTAL SERVICES LTD

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

This company is commonly known as Private Dental Services Ltd. The company was founded 18 years ago and was given the registration number 06006293. The firm's registered office is in HAMBROOK. 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:PRIVATE DENTAL SERVICES LTD
Company Number:06006293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2006
End of financial year:31 December 2023
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, England, EC2R 7HJ

Corporate Secretary20 July 2018Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW

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

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

Director29 November 2022Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW

Secretary22 November 2006Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW

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

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

Director20 July 2018Active
Lodwig Villa Dental Practice, Holyhead Road, Bangor, Wales, LL57 2DP

Director01 March 2010Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW

Director20 July 2018Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW

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

Director20 July 2018Active
Bron Vardre, Gannock Park, Deganwy, Conwy, United Kingdom, LL31 9PZ

Director01 October 2008Active
41 Clapham Road, London, SW9 0JD

Director22 November 2006Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW

Director09 May 2008Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW

Director14 September 2018Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW

Director01 February 2019Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW

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

Director20 July 2018Active
Lodwig Villa Flat, Holyhead Road, Bangor, LL57 2DP

Director01 March 2009Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW

Director20 July 2018Active

People with Significant Control

Xeon Smiles Uk Limited
Notified on:20 July 2018
Status:Active
Country of residence:United Kingdom
Address:Bupa Dental Care, Vantage Office Park, Hambrook, 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 Sally Mason
Notified on:01 August 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Bupa Dental Care, Vantage Office Park, Hambrook, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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