A4 HEALTH GROUP LIMITED

Q: What is the latest filing for A4 HEALTH GROUP LIMITED?

The latest filing was on 10/02/2026: **Director's details changed** for Mr Faizan Zaheer on 2025-07-31.

Key Data

Status

Active

Company No.

08237718

Incorporation date

02/10/2012

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2012)

10/02/2026

Director's details changed for Mr Faizan Zaheer on 2025-07-31

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

21/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

21/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

26/02/2025

Director's details changed for Mr Mark Lee Allan on 2025-02-19

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

16/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

16/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

23/04/2024

Appointment of Dr Anthony Sweeney as a director on 2024-04-12

View PDF (2 pages)

17/04/2024

Appointment of Mr Steven O'brien as a director on 2024-04-12

View PDF (2 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-08

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

17/08/2023

Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07

View PDF (1 pages)

08/08/2023

Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

01/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

07/12/2022

Appointment of Mr Faizan Zaheer as a director on 2022-11-29

View PDF (2 pages)

06/12/2022

Termination of appointment of Stephen Barter as a director on 2022-11-29

View PDF (1 pages)

16/09/2022

Appointment of Mr Mark Lee Allan as a director on 2022-09-12

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

07/09/2022

Termination of appointment of Gabriela Pueyo Roberts as a director on 2022-07-31

View PDF (1 pages)

18/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

18/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (48 pages)

18/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

04/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/09/2020

Appointment of Dr Peter Alan Crockard as a director on 2020-09-17

View PDF (2 pages)

24/09/2020

Termination of appointment of Neil William Banton as a director on 2020-09-17

View PDF (1 pages)

06/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

14/05/2020

Termination of appointment of Patrick Joseph Conway as a director on 2020-04-30

View PDF (1 pages)

14/05/2020

Appointment of Mr Stephen Barter as a director on 2020-04-30

View PDF (2 pages)

13/05/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

13/05/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

11/05/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/05/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/12/2019

Termination of appointment of Ian David Wood as a director on 2019-11-19

View PDF (1 pages)

03/12/2019

Termination of appointment of Robin James Bryant as a director on 2019-11-19

View PDF (1 pages)

03/12/2019

Appointment of Ms Sarah Louise Ramage as a director on 2019-11-19

View PDF (2 pages)

03/12/2019

Appointment of Dr Patrick Joseph Conway as a director on 2019-11-19

View PDF (2 pages)

03/12/2019

Appointment of Dr Neil William Banton as a director on 2019-11-19

View PDF (2 pages)

03/12/2019

Termination of appointment of Steven John Preddy as a director on 2019-11-19

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

01/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

01/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (48 pages)

01/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/02/2019

Appointment of Gabriela Pueyo Roberts as a director on 2019-02-01

View PDF (2 pages)

14/12/2018

Termination of appointment of Catherine Elizabeth Barton as a director on 2018-12-05

View PDF (1 pages)

21/09/2018

Termination of appointment of Edward Joseph Coyle as a director on 2018-09-14

View PDF (1 pages)

21/09/2018

Appointment of Dr Steven John Preddy as a director on 2018-09-14

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

17/09/2018

Director's details changed for Mr Ian David Wood on 2018-09-04

View PDF (2 pages)

17/09/2018

Director's details changed for Mr Robin James Bryant on 2018-09-04

View PDF (2 pages)

17/09/2018

Director's details changed for Mr Edward Joseph Coyle on 2018-09-04

View PDF (2 pages)

02/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

02/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (48 pages)

02/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

02/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

05/03/2018

Appointment of Ms Catherine Elizabeth Barton as a director on 2018-02-28

View PDF (2 pages)

28/02/2018

Termination of appointment of David Jon Leatherbarrow as a director on 2018-02-28

View PDF (1 pages)

22/12/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

08/12/2017

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

08/12/2017

Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

27/11/2017

Registered office address changed from Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 2017-11-27

View PDF (1 pages)

27/11/2017

Change of details for Xeon Smiles Uk Ltd as a person with significant control on 2017-11-24

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

11/09/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (18 pages)

11/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (44 pages)

11/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

14/07/2017

Appointment of Mr Jake Stephen Hockley Wright as a director on 2017-06-30

View PDF (2 pages)

14/07/2017

Termination of appointment of Julian Francis Perry as a director on 2017-06-30

View PDF (1 pages)

14/07/2017

Termination of appointment of Jordi Gonzalez as a director on 2017-06-30

View PDF (1 pages)

14/07/2017

Termination of appointment of Justinian Joseph Ash as a director on 2017-06-30

View PDF (1 pages)

09/06/2017

Director's details changed for Mr David Jon Leatherbarrow on 2017-05-19

View PDF (2 pages)

08/05/2017

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA

View PDF (1 pages)

05/05/2017

Appointment of Bupa Secretaries Limited as a secretary on 2017-04-01

View PDF (2 pages)

05/05/2017

Director's details changed for Dr Edward Joseph Coyle on 2017-03-29

View PDF (2 pages)

10/02/2017

Satisfaction of charge 082377180001 in full

View PDF (1 pages)

16/01/2017

Registration of charge 082377180001, created on 2017-01-16

View PDF (55 pages)

29/12/2016

Register inspection address has been changed from C/O Sarah Dann - Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

08/12/2016

Resolutions

View PDF (14 pages)

21/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

08/09/2016

Register(s) moved to registered inspection location C/O Sarah Dann - Burges Salmon One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

07/09/2016

Register inspection address has been changed to C/O Sarah Dann - Burges Salmon One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

08/06/2016

Appointment of Mr Justinian Joseph Ash as a director on 2016-06-03

View PDF (2 pages)

07/06/2016

Registered office address changed from Block a Florence Road Business Park Kelly Bray Callington PL17 8EX to Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2016-06-07

View PDF (1 pages)

07/06/2016

Termination of appointment of Peter Derek Jones as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Termination of appointment of Ian Francis Wallace as a director on 2016-06-03

View PDF (1 pages)

07/06/2016

Appointment of Mr Ian David Wood as a director on 2016-06-03

View PDF (2 pages)

07/06/2016

Appointment of Dr Julian Francis Perry as a director on 2016-06-03

View PDF (2 pages)

07/06/2016

Appointment of Mr David Jon Leatherbarrow as a director on 2016-06-03

View PDF (2 pages)

07/06/2016

Appointment of Mr Jordi Gonzalez as a director on 2016-06-03

View PDF (2 pages)

07/06/2016

Appointment of Mr Edward Joseph Coyle as a director on 2016-06-03

View PDF (2 pages)

07/06/2016

Appointment of Dr Robin James Bryant as a director on 2016-06-03

View PDF (2 pages)

21/03/2016

Termination of appointment of Peter Sydney Howard as a director on 2016-03-21

View PDF (1 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

08/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/06/2014

Current accounting period shortened from 2013-12-31 to 2013-03-31

View PDF (1 pages)

26/10/2013

Appointment of Mr Ian Francis Wallace as a director

View PDF (2 pages)

26/10/2013

Appointment of Mr Peter Derek Jones as a director

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (3 pages)

20/08/2013

Termination of appointment of Lydia Taheri as a director

View PDF (1 pages)

20/08/2013

Appointment of Mr Peter Sydney Howard as a director

View PDF (2 pages)

18/10/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

02/10/2012

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/09/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

A4 HEALTH GROUP LIMITED has not submitted financial statements

A4 HEALTH GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About A4 HEALTH GROUP LIMITED

A4 HEALTH GROUP LIMITED is an(a) Active company incorporated on 02/10/2012 with the registered office located at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A4 HEALTH GROUP LIMITED?

A4 HEALTH GROUP LIMITED is currently Active. It was registered on 02/10/2012 .

Where is A4 HEALTH GROUP LIMITED located?

A4 HEALTH GROUP LIMITED is registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does A4 HEALTH GROUP LIMITED do?

A4 HEALTH GROUP LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for A4 HEALTH GROUP LIMITED?

The latest filing was on 10/02/2026: Director's details changed for Mr Faizan Zaheer on 2025-07-31.