SHAW & ASSOCIATES DENTAL SURGEONS LTD
BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL BS16 1GW- Active
- Private Limited Company
- Company No. 07200105
- Last Updated: 01 Mar 2024
Company Profile
SHAW & ASSOCIATES DENTAL SURGEONS LTD was incorporated on Tuesday, March 23, 2010 as a Private Limited Company with registered address in BRISTOL. SHAW & ASSOCIATES DENTAL SURGEONS LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 14 years 6 months and 6 days.
| Name | SHAW & ASSOCIATES DENTAL SURGEONS LTD |
|---|---|
| Company number | 07200105 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Old Gloucester Road, Hambrook, BS16 1GW |
Dates: Tuesday, October 22, 2019 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ratcliffe Dental Limited Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW |
Dates: Tuesday, October 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Eleanor Jane Ratcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giles Stephen Ratcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against SHAW & ASSOCIATES DENTAL SURGEONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAW & ASSOCIATES DENTAL SURGEONS LTD | 23 Mar 2010 |