WHOLE TOOTH LIMITED
BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL BS16 1GW- Active
- Private Limited Company
- Company No. 07706415
- Last Updated: 01 Mar 2024
Company Profile
WHOLE TOOTH LIMITED was incorporated on Friday, July 15, 2011 as a Private Limited Company with registered address in BRISTOL. WHOLE TOOTH LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 13 years 2 months and 14 days.
| Name | WHOLE TOOTH LIMITED |
|---|---|
| Company number | 07706415 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2011 |
| 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 Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Dershna Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Vimal Ashwin Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Vimal Ashwin Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
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 | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHOLE TOOTH LIMITED | 15 Jul 2011 |