AVSAN VISAGE LIMITED

Key Data

Status

Active

Company No.

07968269

Incorporation date

28/02/2012

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2012)

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)

02/07/2025

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

View PDF (1 pages)

02/07/2025

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

View PDF (3 pages)

02/07/2025

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

View PDF (49 pages)

02/07/2025

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)

04/09/2024

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)

20/07/2023

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

View PDF (1 pages)

20/07/2023

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

View PDF (3 pages)

20/07/2023

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

View PDF (48 pages)

20/07/2023

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)

17/05/2022

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

View PDF (17 pages)

17/05/2022

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

View PDF (48 pages)

17/05/2022

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

View PDF (3 pages)

17/05/2022

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)

05/05/2021

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

View PDF (18 pages)

05/05/2021

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

View PDF (49 pages)

05/05/2021

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

View PDF (1 pages)

05/05/2021

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

View PDF (3 pages)

24/11/2020

Statement of capital following an allotment of shares on 2020-11-16

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)

04/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

14/05/2020

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

View PDF (2 pages)

14/05/2020

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

View PDF (1 pages)

13/05/2020

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

View PDF (18 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)

13/12/2019

Cessation of Avsan Holdings Limited as a person with significant control on 2019-12-12

View PDF (1 pages)

13/12/2019

Notification of Xeon Smiles Uk Limited as a person with significant control on 2019-12-12

View PDF (2 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 2019-09-01 with no updates

View PDF (3 pages)

16/07/2019

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

View PDF (19 pages)

16/07/2019

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

View PDF (48 pages)

16/07/2019

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

View PDF (1 pages)

16/07/2019

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)

20/09/2018

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

View PDF (1 pages)

20/09/2018

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

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

14/09/2018

Change of details for Avsan Holdings Limited as a person with significant control on 2017-12-06

View PDF (2 pages)

13/09/2018

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

View PDF (1 pages)

13/09/2018

Change of details for Avsan Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2018

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

View PDF (18 pages)

26/06/2018

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

View PDF (48 pages)

26/06/2018

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

View PDF (3 pages)

26/06/2018

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)

07/02/2018

Previous accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

06/02/2018

Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

06/02/2018

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)

20/12/2017

Resolutions

View PDF (15 pages)

07/12/2017

Register inspection address has been changed to Bupa House 15 - 19 Bloomsbury Way London WC1A 2BA

View PDF (1 pages)

07/12/2017

Termination of appointment of Avron Woolf Smith as a director on 2017-11-29

View PDF (1 pages)

07/12/2017

Appointment of Mr Jake Stephen Hockley Wright as a director on 2017-11-29

View PDF (2 pages)

07/12/2017

Appointment of Mr Ian David Wood as a director on 2017-11-29

View PDF (2 pages)

07/12/2017

Appointment of Dr Robin James Bryant as a director on 2017-11-29

View PDF (2 pages)

07/12/2017

Appointment of Dr Edward Joseph Coyle as a director on 2017-11-29

View PDF (2 pages)

07/12/2017

Appointment of Bupa Secretaries Limited as a secretary on 2017-11-29

View PDF (2 pages)

07/12/2017

Registered office address changed from 31 Marsh Road Luton LU3 2QF to Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2017-12-07

View PDF (1 pages)

30/11/2017

Satisfaction of charge 079682690002 in full

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

28/06/2017

Audit exemption subsidiary accounts made up to 2016-08-31

View PDF (16 pages)

19/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/08/16

View PDF (1 pages)

07/06/2017

Consolidated accounts of parent company for subsidiary company period ending 31/08/16

View PDF (44 pages)

07/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/08/16

View PDF (3 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

09/06/2016

Audit exemption statement of guarantee by parent company for period ending 31/08/15

View PDF (3 pages)

08/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

01/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

09/07/2015

Current accounting period extended from 2015-08-30 to 2015-08-31

View PDF (1 pages)

08/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

06/01/2015

Director's details changed for Mr Avron Woolf Smith on 2015-01-06

View PDF (2 pages)

06/01/2015

Termination of appointment of Manchester Square Registrars Limited as a secretary on 2015-01-06

View PDF (1 pages)

01/12/2014

Registered office address changed from 25 Manchester Square London W1U 3PY to 31 Marsh Road Luton LU3 2QF on 2014-12-01

View PDF (1 pages)

07/07/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

22/05/2014

Previous accounting period shortened from 2013-08-31 to 2013-08-30

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

21/11/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

18/11/2013

Registration of charge 079682690002

View PDF (40 pages)

06/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

14/05/2013

Previous accounting period shortened from 2013-02-28 to 2012-08-31

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/02/2012

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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.

People

Officers

Person	Title	Period	Connections
Smith, Avron Woolf	Director	28/02/2012 - 29/11/2017	63
Pueyo Roberts, Gabriela	Director	01/02/2019 - 31/07/2022	150
Allan, Mark Lee	Director	12/09/2022 - Present	136
Barter, Stephen	Director	30/04/2020 - 29/11/2022	126
Zaheer, Faizan, Mr	Director	29/11/2022 - Present	120

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About AVSAN VISAGE LIMITED

AVSAN VISAGE LIMITED is an(a) Active company incorporated on 28/02/2012 with the registered office located at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 6 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 AVSAN VISAGE LIMITED?

AVSAN VISAGE LIMITED is currently Active. It was registered on 28/02/2012 .

Where is AVSAN VISAGE LIMITED located?

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

What does AVSAN VISAGE LIMITED do?

AVSAN VISAGE LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for AVSAN VISAGE LIMITED?

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