BUPA DENTAL SERVICES LIMITED

Key Data

Status

Active

Company No.

00479557

Incorporation date

16/03/1950

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1987)

10/02/2026

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

View PDF (2 pages)

04/08/2025

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

View PDF (1 pages)

04/08/2025

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

View PDF (3 pages)

04/08/2025

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

View PDF (49 pages)

04/08/2025

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

View PDF (26 pages)

25/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

26/02/2025

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

View PDF (2 pages)

22/07/2024

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

View PDF (3 pages)

22/07/2024

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

View PDF (1 pages)

22/07/2024

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

View PDF (49 pages)

22/07/2024

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

View PDF (27 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 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)

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)

04/08/2023

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

View PDF (3 pages)

04/08/2023

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

View PDF (1 pages)

04/08/2023

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

View PDF (48 pages)

04/08/2023

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

View PDF (29 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 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)

07/09/2022

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

View PDF (1 pages)

21/07/2022

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

View PDF (28 pages)

11/07/2022

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

View PDF (48 pages)

11/07/2022

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

View PDF (1 pages)

11/07/2022

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

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

16/06/2021

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

View PDF (28 pages)

16/06/2021

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

View PDF (49 pages)

16/06/2021

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

View PDF (1 pages)

16/06/2021

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)

24/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

24/06/2020

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

View PDF (29 pages)

24/06/2020

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

View PDF (54 pages)

23/06/2020

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

View PDF (1 pages)

23/06/2020

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

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)

14/01/2020

Termination of appointment of Ian Michael Kelly as a director on 2020-01-13

View PDF (1 pages)

04/12/2019

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

View PDF (2 pages)

03/12/2019

Appointment of Gabriela Pueyo Roberts 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)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

25/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

29/03/2019

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

View PDF (1 pages)

28/03/2019

Register inspection address has been changed to 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

28/03/2019

Notification of Oasis Healthcare Limited as a person with significant control on 2019-03-27

View PDF (2 pages)

28/03/2019

Cessation of Bupa Occupational Health Limited as a person with significant control on 2019-03-27

View PDF (1 pages)

28/03/2019

Registered office address changed from 1 Angel Court London EC2R 7HJ United Kingdom to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 2019-03-28

View PDF (1 pages)

17/09/2018

Statement of capital following an allotment of shares on 2018-09-06

View PDF (3 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

06/02/2018

Appointment of Mr Jake Stephen Hockley Wright as a director on 2018-02-01

View PDF (2 pages)

06/02/2018

Termination of appointment of Neil Stephen Barker as a director on 2018-02-01

View PDF (1 pages)

08/12/2017

Director's details changed for Mr Ian Michael Kelly on 2017-12-08

View PDF (2 pages)

08/12/2017

Change of details for Bupa Occupational Health Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Mr Neil Stephen Barker on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Mr Steven John Preddy on 2017-12-08

View PDF (2 pages)

08/12/2017

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

View PDF (1 pages)

08/12/2017

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 2017-12-08

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

30/06/2017

Notification of Bupa Occupational Health Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2017

Termination of appointment of Lance Christian Knight as a director on 2017-01-09

View PDF (1 pages)

06/01/2017

Termination of appointment of Ruth Chesmore as a director on 2016-12-24

View PDF (1 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-12-05

View PDF (3 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (8 pages)

26/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (8 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-02-12

View PDF (4 pages)

21/04/2016

Resolutions

View PDF (2 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

29/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (8 pages)

17/12/2014

Miscellaneous

View PDF (2 pages)

04/12/2014

Auditor's resignation

View PDF (2 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

28/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (8 pages)

15/04/2014

Director's details changed for Dr Lance Christian Knight on 2014-04-03

View PDF (3 pages)

31/12/2013

Statement of capital following an allotment of shares on 2013-12-19

View PDF (3 pages)

18/12/2013

Director's details changed for Dr Lance Christian Knight on 2013-12-18

View PDF (2 pages)

18/12/2013

Appointment of Dr Lance Christian Knight as a director

View PDF (2 pages)

05/12/2013

Appointment of Dr Steven John Preddy as a director

View PDF (2 pages)

05/12/2013

Appointment of Mrs Ruth Chesmore as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Brian Franks as a director

View PDF (1 pages)

01/11/2013

Termination of appointment of Julian Sanders as a secretary

View PDF (1 pages)

01/11/2013

Appointment of Bupa Secretaries Limited as a secretary

View PDF (2 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

01/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

31/07/2012

Certificate of change of name

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31/07/2012

Change of name with request to seek comments from relevant body

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31/07/2012

Change of name notice

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22/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

16/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

04/01/2012

Appointment of Neil Stephen Barker as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Mahboob Merchant as a director

View PDF (1 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

15/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

17/09/2010

Statement of company's objects

View PDF (2 pages)

17/09/2010

Resolutions

View PDF (1 pages)

17/09/2010

Resolutions

View PDF (37 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

12/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

11/10/2009

Secretary's details changed for Julian Philip Sanders on 2009-10-01

View PDF (1 pages)

10/10/2009

Director's details changed for Ian Michael Kelly on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Brian Louis Franks on 2009-10-01

View PDF (2 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

21/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

31/05/2008

Director appointed mahboob ali merchant

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30/05/2008

Appointment terminated director julian davies

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19/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

11/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

27/01/2006

Ad 21/12/05--------- £ si 7611747@1=7611747 £ ic 6403/7618150

View PDF (2 pages)

26/01/2006

Resolutions

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26/01/2006

Resolutions

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26/01/2006

Resolutions

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26/01/2006

Resolutions

View PDF (11 pages)

26/01/2006

£ nc 6500/10000000 21/12/05

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/05/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/05/2001

Return made up to 11/04/01; change of members

View PDF (6 pages)

30/03/2001

Memorandum and Articles of Association

View PDF (5 pages)

30/03/2001

Ad 20/03/01--------- £ si [email protected] £ ic 6403/6403

View PDF (2 pages)

30/03/2001

S-div 27/03/01

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30/03/2001

Resolutions

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30/03/2001

Resolutions

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30/03/2001

Resolutions

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30/03/2001

Resolutions

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

Director resigned

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22/12/2000

Director resigned

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24/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

12/05/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

07/12/1999

Auditor's resignation

View PDF (1 pages)

28/10/1999

Resolutions

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28/10/1999

Resolutions

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28/10/1999

Resolutions

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/04/1999

Return made up to 11/04/99; full list of members

View PDF (13 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (10 pages)

22/04/1999

Registered office changed on 22/04/99 from: 195 knightsbridge london SW7 1RE

View PDF (1 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/05/1998

Return made up to 11/04/98; full list of members

View PDF (5 pages)

20/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

15/05/1998

New secretary appointed

View PDF (2 pages)

15/05/1998

Secretary resigned

View PDF (1 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

02/04/1998

Auditor's resignation

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05/03/1998

New director appointed

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (2 pages)

16/02/1998

Resolutions

View PDF (2 pages)

16/02/1998

Resolutions

View PDF (2 pages)

16/02/1998

Resolutions

View PDF (2 pages)

16/02/1998

Resolutions

View PDF (2 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

Registered office changed on 09/02/98 from: 27/31 blandford street, london W1H 3AD

View PDF (1 pages)

09/02/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

23/04/1997

Return made up to 11/04/97; full list of members

View PDF (5 pages)

23/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

31/05/1996

Return made up to 11/04/96; full list of members

View PDF (5 pages)

13/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

09/06/1995

Return made up to 11/04/95; full list of members

View PDF (12 pages)

22/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

06/05/1994

Return made up to 11/04/94; full list of members

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20/02/1994

Accounts for a small company made up to 1993-07-31

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26/05/1993

Accounts for a small company made up to 1992-07-31

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13/05/1993

Return made up to 11/04/93; full list of members

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07/11/1992

Ad 31/07/92--------- £ si 4900@1=4900 £ ic 100/5000

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07/11/1992

Resolutions

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07/11/1992

Nc inc already adjusted 31/07/92

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07/11/1992

Resolutions

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28/04/1992

Return made up to 11/04/92; full list of members

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31/03/1992

Accounts for a small company made up to 1991-07-31

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08/07/1991

Return made up to 11/04/91; full list of members

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12/03/1991

Accounts for a small company made up to 1990-07-31

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25/04/1990

Return made up to 11/04/90; full list of members

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24/04/1990

Accounts for a small company made up to 1989-07-31

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07/07/1989

Return made up to 11/04/89; full list of members

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16/05/1989

Full accounts made up to 1988-07-31

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19/05/1988

Return made up to 16/03/88; full list of members

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05/05/1988

Accounts for a small company made up to 1987-07-31

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28/04/1987

Return made up to 05/03/87; full list of members

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11/04/1987

Full accounts made up to 1986-07-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUPA DENTAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

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
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
Wright, Jake Stephen Hockley	Director	01/02/2018 - 31/07/2023	179
Crockard, Peter Alan, Dr	Director	17/09/2020 - Present	124

Persons with Significant Control

No PSC data available.

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Description

About BUPA DENTAL SERVICES LIMITED

BUPA DENTAL SERVICES LIMITED is an(a) Active company incorporated on 16/03/1950 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 BUPA DENTAL SERVICES LIMITED?

BUPA DENTAL SERVICES LIMITED is currently Active. It was registered on 16/03/1950 .

Where is BUPA DENTAL SERVICES LIMITED located?

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

What does BUPA DENTAL SERVICES LIMITED do?

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

What is the latest filing for BUPA DENTAL SERVICES LIMITED?

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