AVSAN KSEAT LIMITED

BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL  BS16 1GW
  • Active
  • Private Limited Company
  • Company No. 07267256
  • Last Updated: 01 Mar 2024

Company Profile

AVSAN KSEAT LIMITED was incorporated on Thursday, May 27, 2010 as a Private Limited Company with registered address in BRISTOL. AVSAN KSEAT LIMITED 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 3 months and 29 days.

Name AVSAN KSEAT LIMITED
Company number 07267256
Company type Private Limited Company
Incorporation date 27 May 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 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, (4 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 KSEAT LIMITED 27 May 2010
AVSAN LUTON LIMITED 21 Sep 2011