XEON SMILES UK LIMITED
Active - Accounts Filed
General Information
NAME
XEON SMILES UK LIMITED
COMPANY NUMBER
00479564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
16/03/1950
(74 years and 8 months old)
WEBSITE
http://bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/07/1997
14/08/2013
DR J D HULL & ASSOCIATES LIMITED
View all previous names
BRISTOL
BS16 1GW
Telephone: 08082562489
TPS: No
108 High Street
Kings Heath
Birmingham
West Midlands
B14 7LG
Telephone: 4834100
110 High Street
Crediton
Devon
EX17 3LF
12 Church Street
Epsom
Surrey
KT17 4PP
238 London Road
Leicester
Leicestershire
LE2 1RL
30 St Saviourgate
York
North Yorkshire
YO1 8NN
31 Commercial Road
Newport
Gwent
NP20 2PB
4 Museum Square
Wisbech
Cambridgeshire
PE13 1ES
Telephone: 583199
6a Caerphilly Road
Bassaleg
Newport
Gwent
NP10 8LE
Telephone: 6015929
Boyces Building
40-42 Regent Street
Clifton
Bristol, Avon
BS8 4HU
Telephone: 9467990
Unit 21 Gwent Shopping Centre
Tredegar
Gwent
NP22 3EJ
Bupa Dental Care
Vantage Office Park
Bristol
BS16 1GW
BS16 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JDH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XEON SMILES UK LIMITED | Active - Accounts Filed | View Report |
| A4 HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Anthony Sweeney (932222562) Appointed |
| 22/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
Credit Risk Overview
Want to learn more about XEON SMILES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XEON SMILES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XEON SMILES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 167 Past: 74 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 116 Past: 15 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 134 Past: 9 |
View Report |
|
29/11/2022 - Present (2years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 116 Past: 7 |
View Report |
|
29/11/2022 - Present (2years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Anthony Sweeney (932222562) Appointed |
| 22/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 22/08/2023 | Sarah Louise Ramage (926332022) has left the board |
| 11/08/2023 | Jake Stephen Hockley Wright (918434177) has left the board |
| 10/08/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Faizan Zaheer (930303469) Appointed |
| 09/12/2022 | New Board Member Faizan Zaheer (930303495) Appointed |
| 08/12/2022 | Stephen Barter (926969301) has left the board |
| 21/09/2022 | New Board Member Mark Lee Allan (930017462) Appointed |
| 09/09/2022 | Gabriela Pueyo Roberts (925490483) has left the board |
| 16/07/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 28/09/2020 | Neil William Banton (926499361) has left the board |
| 28/09/2020 | New Board Member Peter Alan Crockard (927460241) Appointed |
| 17/07/2020 | New Accounts filed |
| 18/05/2020 | New Board Member Stephen Barter (926969301) Appointed |
| 18/05/2020 | Patrick Joseph Conway (926499369) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | Geoffrey Clive Pullen (917152232) has left the board |
| 05/12/2019 | Ian David Wood (915640797) has left the board |
| 05/12/2019 | Robin James Bryant (916908995) has left the board |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 05/12/2019 | New Board Member Patrick Joseph Conway (926499369) Appointed |
| 05/12/2019 | New Board Member Neil William Banton (926499361) Appointed |
| 05/12/2019 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 09/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | Gabriela Pueyo Roberts (925490484) has left the board |
| 12/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490484) Appointed |
| 18/12/2018 | Catherine Elizabeth Barton (924369374) has left the board |
| 25/09/2018 | Edward Joseph Coyle (920040513) has left the board |
| 25/09/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 17/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | Catherine Elizabeth Barton (924373412) has left the board |
| 12/03/2018 | New Board Member Catherine Elizabeth Barton (924369374) Appointed |
| 07/03/2018 | New Board Member Catherine Elizabeth Barton (924373412) Appointed |
| 02/03/2018 | David Jon Leatherbarrow (913561828) has left the board |
| 28/11/2017 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Robin James Bryant (916908995) Appointed |
| 18/07/2017 | Justinian Joseph Ash (918865918) has left the board |
| 18/07/2017 | Julian Francis Perry (908443790) has left the board |
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