General information

Name:

Devon Smiles Ltd

Office Address:

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

Number: 07120504

Incorporation date: 2010-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Devon Smiles has been in this business field for 14 years. Established under no. 07120504, the firm operates as a Private Limited Company. You can reach the office of the company during its opening hours under the following address: Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook, BS16 1GW Bristol. The enterprise's declared SIC number is 86230 and has the NACE code: Dental practice activities. 2022-12-31 is the last time company accounts were filed.

Currently, the directors officially appointed by this limited company include: Steven O. assigned this position in 2024, Anthony S. assigned this position on Fri, 12th Apr 2024, Faizan Z. assigned this position on Tue, 29th Nov 2022 and 2 other members of the Management Board who might be found within the Company Staff section of our website. At least one secretary in this firm is a limited company, specifically Bupa Secretaries Limited.

Financial data based on annual reports

Company staff

Steven O.

Role: Director

Appointed: 12 April 2024

Latest update: 15 May 2024

Anthony S.

Role: Director

Appointed: 12 April 2024

Latest update: 15 May 2024

Faizan Z.

Role: Director

Appointed: 29 November 2022

Latest update: 15 May 2024

Mark A.

Role: Director

Appointed: 12 September 2022

Latest update: 15 May 2024

Peter C.

Role: Director

Appointed: 17 September 2020

Latest update: 15 May 2024

Role: Corporate Secretary

Appointed: 01 April 2017

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

Latest update: 15 May 2024

People with significant control

The companies that control this firm include: 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.

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 6 April 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 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 July 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-08-07 (TM01)
filed on: 17th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86230 : Dental practice activities
14
Company Age

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