HIGHWORTH DENTAL CARE LIMITED

Key Data

Status

Active

Company No.

06659573

Incorporation date

30/07/2008

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

24/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

10/02/2026

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

View PDF (2 pages)

08/09/2025

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

View PDF (1 pages)

08/09/2025

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

View PDF (3 pages)

08/09/2025

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

View PDF (49 pages)

08/09/2025

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

View PDF (19 pages)

25/03/2025

Confirmation statement made on 2025-03-20 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)

23/05/2024

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

View PDF (3 pages)

23/05/2024

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

View PDF (1 pages)

23/05/2024

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

View PDF (49 pages)

23/05/2024

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

View PDF (20 pages)

23/04/2024

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

View PDF (2 pages)

18/04/2024

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

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

19/12/2023

Change of details for Xeon Smiles Uk Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

19/12/2023

Cessation of Siobhan Owen Ltd as a person with significant control on 2023-12-08

View PDF (1 pages)

13/12/2023

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

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

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

View PDF (3 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

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 (19 pages)

22/03/2023

Confirmation statement made on 2023-03-20 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)

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

20/03/2026

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

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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.

People

Officers

Person	Title	Period	Connections
Pueyo Roberts, Gabriela	Director	21/06/2019 - 31/07/2022	150
Allan, Mark Lee	Director	12/09/2022 - Present	136
BUPA SECRETARIES LIMITED	Corporate Secretary	21/06/2019 - Present	97
Barter, Stephen	Director	30/04/2020 - 29/11/2022	126
Killian, Dominic	Director	30/07/2008 - 07/02/2011	2

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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11916611

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No. of employees:

Description

About HIGHWORTH DENTAL CARE LIMITED

HIGHWORTH DENTAL CARE LIMITED is an(a) Active company incorporated on 30/07/2008 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 HIGHWORTH DENTAL CARE LIMITED?

HIGHWORTH DENTAL CARE LIMITED is currently Active. It was registered on 30/07/2008 .

Where is HIGHWORTH DENTAL CARE LIMITED located?

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

What does HIGHWORTH DENTAL CARE LIMITED do?

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

What is the latest filing for HIGHWORTH DENTAL CARE LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-20 with no updates.