Highwoods And St Johns Limited

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General information

Name:

Highwoods And St Johns Ltd

Office Address:

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

Number: 06426980

Incorporation date: 2007-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the year of the start of Highwoods And St Johns Limited, a firm that is situated at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol. That would make 17 years Highwoods And St Johns has prospered on the British market, as the company was started on 2007-11-14. The company's registration number is 06426980 and its zip code is BS16 1GW. This enterprise's classified under the NACE and SIC code 86230, that means Dental practice activities. Highwoods And St Johns Ltd filed its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was released on 2022-11-06.

At the moment, the directors appointed by this particular business are: Faizan Z. assigned to lead the company on 2022-11-29, Mark A. assigned to lead the company 2 years ago and Peter C. assigned to lead the company in 2020. At least one secretary in this firm is a limited company: Bupa Secretaries Limited.

Financial data based on annual reports

Company staff

Faizan Z.

Role: Director

Appointed: 29 November 2022

Latest update: 1 February 2024

Mark A.

Role: Director

Appointed: 12 September 2022

Latest update: 1 February 2024

Peter C.

Role: Director

Appointed: 17 September 2020

Latest update: 1 February 2024

Bupa Secretaries Limited

Role: Corporate Secretary

Appointed: 01 April 2017

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

Latest update: 1 February 2024

People with significant control

The companies that control this firm are: 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 30 September 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 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On April 12, 2024 new director was appointed. (AP01)
filed on: 23rd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86230 : Dental practice activities
16
Company Age

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