APEX DENTAL CARE LIMITED

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APEX DENTAL CARE LIMITED

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Key Data

Status

Active

Company No.

05924091

Incorporation date

04/09/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GWCopy
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Latest events (Record since 04/09/2006)
dot icon10/02/2026
Director's details changed for Mr Faizan Zaheer on 2025-07-31
dot icon07/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon04/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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Audit exemption statement of guarantee by parent company for period ending 31/12/24
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Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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Audit exemption subsidiary accounts made up to 2024-12-31
dot icon26/02/2025
Director's details changed for Mr Mark Lee Allan on 2025-02-19
dot icon08/08/2024
Confirmation statement made on 2024-08-04 with updates
dot icon22/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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Audit exemption subsidiary accounts made up to 2023-12-31
dot icon27/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon27/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon23/04/2024
Appointment of Dr Anthony Sweeney as a director on 2024-04-12
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Appointment of Mr Steven O'brien as a director on 2024-04-12
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Statement of capital following an allotment of shares on 2023-12-08
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Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07
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Confirmation statement made on 2023-08-04 with no updates
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Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31
dot icon20/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon20/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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Audit exemption subsidiary accounts made up to 2022-12-31
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Appointment of Mr Faizan Zaheer as a director on 2022-11-29
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Termination of appointment of Stephen Barter as a director on 2022-11-29
dot icon16/09/2022
Appointment of Mr Mark Lee Allan as a director on 2022-09-12
dot icon07/09/2022
Termination of appointment of Gabriela Pueyo Roberts as a director on 2022-07-31
dot icon05/08/2022
Confirmation statement made on 2022-08-04 with updates
dot icon28/06/2022
Statement of capital following an allotment of shares on 2022-06-22
dot icon18/05/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon18/05/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon18/05/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon18/05/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon05/08/2021
Confirmation statement made on 2021-08-04 with no updates
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Audit exemption subsidiary accounts made up to 2020-12-31
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Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon04/05/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon24/09/2020
Appointment of Dr Peter Alan Crockard as a director on 2020-09-17
dot icon24/09/2020
Termination of appointment of Neil William Banton as a director on 2020-09-17
dot icon05/08/2020
Confirmation statement made on 2020-08-04 with no updates
dot icon14/05/2020
Termination of appointment of Patrick Joseph Conway as a director on 2020-04-30
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Appointment of Mr Stephen Barter as a director on 2020-04-30
dot icon13/05/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon13/05/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon11/05/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon11/05/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon16/12/2019
Cessation of Apex Holding Ltd as a person with significant control on 2019-12-12
dot icon12/12/2019
Notification of Xeon Smiles Uk Limited as a person with significant control on 2019-12-12
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Termination of appointment of Ian David Wood as a director on 2019-11-19
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Termination of appointment of Robin James Bryant as a director on 2019-11-19
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Appointment of Ms Sarah Louise Ramage as a director on 2019-11-19
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Appointment of Dr Patrick Joseph Conway as a director on 2019-11-19
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Appointment of Dr Neil William Banton as a director on 2019-11-19
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Termination of appointment of Steven John Preddy as a director on 2019-11-19
dot icon09/08/2019
Confirmation statement made on 2019-08-04 with no updates
dot icon02/07/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon02/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon02/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon02/07/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon01/02/2019
Appointment of Gabriela Pueyo Roberts as a director on 2019-02-01
dot icon14/12/2018
Termination of appointment of Catherine Elizabeth Barton as a director on 2018-12-05
dot icon21/09/2018
Appointment of Dr Steven John Preddy as a director on 2018-09-14
dot icon21/09/2018
Termination of appointment of Edward Joseph Coyle as a director on 2018-09-14
dot icon13/08/2018
Confirmation statement made on 2018-08-04 with no updates
dot icon13/08/2018
Director's details changed for Mr Ian David Wood on 2018-08-01
dot icon26/07/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon26/07/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon26/07/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon26/07/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon05/03/2018
Appointment of Ms Catherine Elizabeth Barton as a director on 2018-02-28
dot icon28/02/2018
Termination of appointment of David Jon Leatherbarrow as a director on 2018-02-28
dot icon22/12/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
dot icon08/12/2017
Secretary's details changed for Bupa Secretaries Limited on 2017-12-08
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Register inspection address has been changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ
dot icon27/11/2017
Change of details for Apex Holding Ltd as a person with significant control on 2017-11-24
dot icon24/11/2017
Registered office address changed from C/O Compliance Manager Oasis Support Centre, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 2017-11-24
dot icon11/09/2017
Audit exemption subsidiary accounts made up to 2017-03-31
dot icon11/09/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
dot icon11/09/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
dot icon11/09/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
dot icon17/08/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon14/08/2017
Appointment of Dr Robin James Bryant as a director on 2017-06-30
dot icon14/07/2017
Appointment of Mr Jake Stephen Hockley Wright as a director on 2017-06-30
dot icon14/07/2017
Termination of appointment of Julian Francis Perry as a director on 2017-06-30
dot icon14/07/2017
Termination of appointment of Justinian Joseph Ash as a director on 2017-06-30
dot icon09/06/2017
Director's details changed for Mr David Jon Leatherbarrow on 2017-05-19
dot icon08/05/2017
Appointment of Mr David Jon Leatherbarrow as a director on 2017-04-01
dot icon08/05/2017
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA
dot icon05/05/2017
Appointment of Bupa Secretaries Limited as a secretary on 2017-04-01
dot icon05/05/2017
Director's details changed for Dr Edward Joseph Coyle on 2017-03-29
dot icon10/02/2017
Satisfaction of charge 059240910038 in full
dot icon29/12/2016
Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX
dot icon02/12/2016
Audit exemption subsidiary accounts made up to 2016-03-31
dot icon02/12/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
dot icon02/12/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
dot icon02/12/2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
dot icon04/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon03/08/2016
Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX
dot icon28/07/2016
Resolutions
dot icon10/09/2015
Full accounts made up to 2015-03-31
dot icon24/08/2015
Appointment of Dr Edward Joseph Coyle as a director on 2015-08-21
dot icon24/08/2015
Termination of appointment of Richard Pierce Lawson as a director on 2015-08-21
dot icon14/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon04/12/2014
Auditor's resignation
dot icon18/11/2014
Full accounts made up to 2014-03-31
dot icon28/08/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon13/08/2014
Appointment of Dr Ian David Wood as a director on 2014-05-30
dot icon13/08/2014
Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX
dot icon13/08/2014
Register inspection address has been changed to C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX
dot icon13/08/2014
Registered office address changed from , a2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ to C/O Compliance Manager Oasis Support Centre, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2014-08-13
dot icon31/07/2014
Registration of charge 059240910038, created on 2014-07-25
dot icon25/07/2014
Satisfaction of charge 25 in full
dot icon24/06/2014
Termination of appointment of Benjamin Chaing as a director
dot icon24/06/2014
Termination of appointment of Maria Chaing as a secretary
dot icon20/06/2014
Satisfaction of charge 059240910037 in full
dot icon20/06/2014
Satisfaction of charge 29 in full
dot icon20/06/2014
Satisfaction of charge 15 in full
dot icon20/06/2014
Satisfaction of charge 059240910036 in full
dot icon20/06/2014
Satisfaction of charge 18 in full
dot icon20/06/2014
Satisfaction of charge 22 in full
dot icon20/06/2014
Satisfaction of charge 16 in full
dot icon20/06/2014
Satisfaction of charge 27 in full
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Satisfaction of charge 34 in full
dot icon20/06/2014
Satisfaction of charge 28 in full
dot icon20/06/2014
Satisfaction of charge 33 in full
dot icon20/06/2014
Satisfaction of charge 059240910035 in full
dot icon20/06/2014
Satisfaction of charge 24 in full
dot icon20/06/2014
Satisfaction of charge 26 in full
dot icon20/06/2014
Satisfaction of charge 31 in full
dot icon20/06/2014
Satisfaction of charge 17 in full
dot icon20/06/2014
Satisfaction of charge 19 in full
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Satisfaction of charge 21 in full
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Satisfaction of charge 23 in full
dot icon20/06/2014
Satisfaction of charge 30 in full
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Satisfaction of charge 32 in full
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Satisfaction of charge 20 in full
dot icon19/06/2014
Appointment of Justinian Joseph Ash as a director
dot icon16/06/2014
Appointment of Dr Julian Francis Perry as a director
dot icon13/05/2014
Satisfaction of charge 14 in full
dot icon04/04/2014
Registration of charge 059240910037
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Registration of charge 059240910036
dot icon16/12/2013
Full accounts made up to 2013-03-31
dot icon06/12/2013
Appointment of Richard Pearce Lawson as a director
dot icon13/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon11/09/2013
Registration of charge 059240910035
dot icon04/03/2013
Particulars of a mortgage or charge / charge no: 34
dot icon19/11/2012
Full accounts made up to 2012-03-31
dot icon07/11/2012
Particulars of a mortgage or charge / charge no: 33
dot icon04/10/2012
Particulars of a mortgage or charge / charge no: 32
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Particulars of a mortgage or charge / charge no: 31
dot icon11/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon02/08/2012
Particulars of a mortgage or charge / charge no: 30
dot icon25/07/2012
Particulars of a mortgage or charge / charge no: 29
dot icon22/11/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon06/10/2011
Full accounts made up to 2011-03-31
dot icon02/09/2011
Particulars of a mortgage or charge / charge no: 28
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Particulars of a mortgage or charge / charge no: 27
dot icon27/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/04/2011
Miscellaneous
dot icon04/04/2011
Termination of appointment of Kevin Johnson as a director
dot icon27/01/2011
Particulars of a mortgage or charge / charge no: 26
dot icon30/11/2010
Statement of capital following an allotment of shares on 2010-11-15
dot icon24/11/2010
Resolutions
dot icon24/11/2010
Resolutions
dot icon14/10/2010
Full accounts made up to 2010-03-31
dot icon28/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon27/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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Particulars of a mortgage or charge / charge no: 16
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Particulars of a mortgage or charge / charge no: 18
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Particulars of a mortgage or charge / charge no: 17
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Particulars of a mortgage or charge / charge no: 19
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Particulars of a mortgage or charge / charge no: 24
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Particulars of a mortgage or charge / charge no: 15
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Particulars of a mortgage or charge / charge no: 22
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Particulars of a mortgage or charge / charge no: 25
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Particulars of a mortgage or charge / charge no: 20
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Particulars of a mortgage or charge / charge no: 21
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Particulars of a mortgage or charge / charge no: 23
dot icon27/05/2010
Particulars of a mortgage or charge/co charles/extend / charge no: 14
dot icon26/04/2010
Resolutions
dot icon20/04/2010
Particulars of a mortgage or charge / charge no: 13
dot icon08/03/2010
Appointment of Kevin Andrew Johnson as a director
dot icon04/03/2010
Particulars of a mortgage or charge / charge no: 12
dot icon11/12/2009
Particulars of a mortgage or charge / charge no: 11
dot icon08/12/2009
Particulars of a mortgage or charge / charge no: 10
dot icon07/12/2009
Full accounts made up to 2009-03-31
dot icon14/09/2009
Return made up to 04/09/09; full list of members
dot icon21/08/2009
Particulars of a mortgage or charge / charge no: 9
dot icon18/04/2009
Particulars of a mortgage or charge / charge no: 8
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 7
dot icon02/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon16/09/2008
Return made up to 04/09/08; full list of members
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 6
dot icon09/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 5
dot icon07/12/2007
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon26/11/2007
New secretary appointed
dot icon23/11/2007
Secretary resigned
dot icon19/09/2007
Return made up to 04/09/07; full list of members
dot icon19/09/2007
Director's particulars changed
dot icon04/07/2007
Total exemption full accounts made up to 2007-03-31
dot icon25/04/2007
Registered office changed on 25/04/07 from: 52 richmond road, worthing, west sussex, BN11 1PR
dot icon19/01/2007
Particulars of mortgage/charge
dot icon18/01/2007
Particulars of mortgage/charge
dot icon20/09/2006
Accounting reference date shortened from 30/09/07 to 31/03/07
dot icon04/09/2006
Secretary resigned
dot icon04/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About APEX DENTAL CARE LIMITED

APEX DENTAL CARE LIMITED is an(a) Active company incorporated on 04/09/2006 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 APEX DENTAL CARE LIMITED?

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APEX DENTAL CARE LIMITED is currently Active. It was registered on 04/09/2006 .

Where is APEX DENTAL CARE LIMITED located?

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APEX DENTAL CARE LIMITED is registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does APEX DENTAL CARE LIMITED do?

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APEX DENTAL CARE LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for APEX DENTAL CARE LIMITED?

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