A4 Health Group Limited

General information

Name:

A4 Health Group Ltd

Office Address:

Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol

Number: 08237718

Incorporation date: 2012-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A4 Health Group Limited is a Private Limited Company, registered in Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol. It's post code is BS16 1GW. The firm has been operating since 2012. Its registered no. is 08237718. This company's classified under the NACE and SIC code 86230 which stands for Dental practice activities. 2022-12-31 is the last time when the company accounts were filed.

According to this specific firm's register, since November 2022 there have been three directors: Faizan Z., Mark A. and Peter C.. At least one secretary in this firm is a limited company, specifically Bupa Secretaries Limited.

The companies that control this firm are as follows: Xeon Smiles Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW and was registered as a PSC under the registration number 00479564.

Financial data based on annual reports

Company staff

Faizan Z.

Role: Director

Appointed: 29 November 2022

Latest update: 27 February 2024

Mark A.

Role: Director

Appointed: 12 September 2022

Latest update: 27 February 2024

Peter C.

Role: Director

Appointed: 17 September 2020

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 01 April 2017

Address: Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 27 February 2024

People with significant control

Xeon Smiles Uk Ltd
Address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00479564
Notified on 3 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2012-10-02
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 September 2014
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 September 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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1100100.00 GBP is the capital in company's statement on Friday 8th December 2023 (SH01)
filed on: 13th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86230 : Dental practice activities
11
Company Age

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