Freshdental Practice Limited

General information

Name:

Freshdental Practice Ltd

Office Address:

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

Number: 06854938

Incorporation date: 2009-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Freshdental Practice Limited is officially located at Bristol at Bupa Dental Care, Vantage Office Park Old Gloucester Road. You can look up the firm by its area code - BS16 1GW. This company has been in the field on the British market for fifteen years. The enterprise is registered under the number 06854938 and its status at the time is active. It 's been eleven years that The firm's name is Freshdental Practice Limited, but up till 2013 the business name was Freshdental Practice Bolton and before that, until 2010-03-30 the business was known under the name Monik Vasant. This means it has used three other names. The company's SIC code is 86230 and their NACE code stands for Dental practice activities. Freshdental Practice Ltd reported its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was submitted on 2023-06-22.

Due to this company's constant expansion, it was necessary to appoint new executives: Faizan Z., Mark A. and Peter C. who have been assisting each other since 2022 to exercise independent judgement of this specific limited company. At least one secretary in this firm is a limited company: Bupa Secretaries Limited.

  • Previous company's names
  • Freshdental Practice Limited 2013-02-07
  • Freshdental Practice Bolton Limited 2010-03-30
  • Monik Vasant Limited 2009-03-23

Financial data based on annual reports

Company staff

Faizan Z.

Role: Director

Appointed: 29 November 2022

Latest update: 24 March 2024

Mark A.

Role: Director

Appointed: 12 September 2022

Latest update: 24 March 2024

Peter C.

Role: Director

Appointed: 17 September 2020

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 13 December 2019

Address: Angel Court, London, EC2R 7HJ, England

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Xeon Smiles Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Old Gloucester Road, Hambrook, BS16 1GW and was registered as a PSC under the reg no 00479564.

Xeon Smiles Uk Limited
Address: Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00479564
Notified on 13 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Monik V.
Notified on 6 April 2016
Ceased on 13 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 22 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 22 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Mon, 7th Aug 2023 - the day director's appointment was terminated (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
15
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