Private Dental Services Ltd

Company 06006293 · Active · incorporated 22/11/2006 · Hambrook BS16 1GW · Private Limited Company

Nature of business: 86230 - Dental practice activities

Latest accounts held to 2024-12-31.

Who controls it

• Xeon Smiles Uk Limited (company, registered 00479564 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-07-20
• Mrs Sally Mason (person, born 12/1962, British, resident Wales)
  ownership of shares 50 to 75 percent · from 2016-08-01, ceased 2018-07-20

Where the chain ends

Companies House shows one step. Followed to the end:

1. Xeon Smiles UK Limited (00479564, Active)
2. Jdh Holdings Limited (03243002, Active)
3. Oasis Dental Care (central) Limited (00505769, Active)
4. Oasis Healthcare Limited (03257078, Active)
5. The Oasis Healthcare Group Limited (08405422, Active)
6. Bupa Finance Plc. (02779134, Active)
7. British United Provident Association Limited(the) (00432511, Active)

What else sits under the same owner

• Ans 2003 Limited (04755807, Active)
• Bridge Health Investments Limited (08285094, Active)
• Bupa Care Homes (cfg) Limited (01969735, Active)
• Bupa Care Homes (holdings) Limited (10257786, Active)
• Bupa Care Services Limited (02737370, Active)
• Bupa Finance Plc. (02779134, Active)
• Bupa Healthcare Services Limited (06147791, Active)
• Bupa Home Healthcare Pension Scheme Trustee Limited (13438230, Active)
• Bupa Insurance Limited (03956433, Active)
• Bupa Insurance Services Limited (03829851, Active)
• Bupa Investments Limited (00902253, Active)
• Bupa Investments Overseas Limited (02993390, Active)
• Bupa Pension Scheme Trustees Limited (07761535, Active)
• Cromwell Health Group Limited (05687373, Active)
• Cromwell Hospital Retirement Plan Trustee Limited (13436614, Active)
• Richmond Care Villages Holdings Limited (05105798, Active)
• The Oasis Healthcare Group Limited (08405422, Active)

Who runs it

• HALLAHAN, Catherine Brigid (director, born 02/1975, Irish) · from 2006-11-22 to 2008-09-02
• MASON, Sally Anne (secretary, British) · from 2006-11-22 to 2018-07-20
• FARMANBAR, Sam, Dr (director, born 11/1959, Iranian) · from 2008-10-01 to 2009-03-18
• WRANEUS, Ann-Margareth Elisabeth, Doctor (director, born 07/1949, Swedish) · from 2009-03-01 to 2013-03-31
• BROWNE, Oswald (director, born 09/1943, Irish) · from 2010-03-01 to 2018-01-02
• COYLE, Edward Joseph, Dr (director, born 03/1969, British) · from 2018-07-20 to 2018-09-14
• WRIGHT, Jake Hockley (director, born 08/1972, British) · from 2018-07-20 to 2023-07-31
• BRYANT, Robin James, Dr (director, born 03/1970, British) · from 2018-07-20 to 2019-11-19
• BARTON, Catherine Elizabeth (director, born 01/1974, British) · from 2018-07-20 to 2018-12-05
• WOOD, Ian David (director, born 03/1956, British) · from 2018-07-20 to 2019-11-19
• PREDDY, Steven John, Dr (director, born 10/1959, British) · from 2018-09-14 to 2019-11-19
• PUEYO ROBERTS, Gabriela (director, born 10/1974, Spanish) · from 2019-02-01 to 2022-07-31
• BANTON, Neil William, Dr (director, born 11/1974, British) · from 2019-11-19 to 2020-09-17
• RAMAGE, Sarah Louise (director, born 05/1973, British) · from 2019-11-19 to 2023-08-07
• CONWAY, Patrick Joseph, Dr (director, born 08/1956, British) · from 2019-11-19 to 2020-04-30
• BARTER, Stephen (director, born 04/1962, British) · from 2020-04-30 to 2022-11-29
• ALLAN, Mark Lee (director, born 01/1973, British) · from 2022-09-12 to 2026-09-30
• BUPA SECRETARIES LIMITED (corporate secretary) · from 2018-07-20, current
• CROCKARD, Peter Alan, Dr (director, born 01/1979, Northern Irish) · from 2020-09-17, current
• ZAHEER, Faizan (director, born 06/1987, Irish) · from 2022-11-29, current
• O'BRIEN, Steven (director, born 08/1979, British) · from 2024-04-12, current
• SWEENEY, Anthony, Dr (director, born 08/1964, British) · from 2024-04-12, current

Charges

2 charges registered, 0 outstanding.

• 2008-08-08, fully-satisfied, in favour of Aib Group (uk) PLC
• 2008-08-08, fully-satisfied, in favour of Aib Group (uk) PLC

Property on the register

1 title on the register, around £205,000 by latest value.

• Title CYM418015 · Leasehold · GWYNEDD GWYNEDD

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• B Dental Limited (06316333)
• The Dental Solutions Centre Ltd (07993194)
• Dental Confidence Limited (02700207)
• Hamcorp Ltd (10749124)
• Tooth Fixer Limited (07877939)
• Hope Dental Practice Limited (07517699)
• Hb Dental Practice Limited (05976313)
• Sa Dentistry Services Limited (17327280)

Check this company on Companies House.