AVSAN COVE LIMITED
BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL BS16 1GW- Active
- Private Limited Company
- Company No. 07021334
- Last Updated: 01 Mar 2024
Company Profile
AVSAN COVE LIMITED was incorporated on Wednesday, September 16, 2009 as a Private Limited Company with registered address in BRISTOL. AVSAN COVE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 15 years and 17 days.
| Name | AVSAN COVE LIMITED |
|---|---|
| Company number | 07021334 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xeon Smiles Uk Limited Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avsan Holdings Limited Old Gloucester Road, Hambrook, BS16 1GW |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AVSAN COVE LIMITED | 16 Sep 2009 |
| AVSAN WARE LIMITED | 03 Mar 2011 |