Tooth Fixer Limited

Company 07877939 · Active · incorporated 12/12/2011 · 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 And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-12-12
• Mr Iain Philip Morrison (person, born 10/1983, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-04-12
• Dr Paul Shenfine (person, born 04/1965, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-04-12
• Morrison Shenfine Holdings Limited (company, registered 09794223 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-12, ceased 2019-12-12

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

• SHENFINE, Paul, Dr (director, born 04/1965, British) · from 2011-12-12 to 2018-07-20
• MORRISON, Iain Philip (director, born 10/1983, British) · from 2016-04-12 to 2018-07-20
• BRYANT, Robin James, Dr (director, born 03/1970, British) · from 2018-07-20 to 2019-11-19
• WRIGHT, Jake Hockley (director, born 08/1972, British) · from 2018-07-20 to 2023-07-31
• BARTON, Catherine Elizabeth (director, born 01/1974, British) · from 2018-07-20 to 2018-12-05
• COYLE, Edward Joseph, Dr (director, born 03/1969, British) · from 2018-07-20 to 2018-09-14
• 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
• 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
• BANTON, Neil William, Dr (director, born 11/1974, British) · from 2019-11-19 to 2020-09-17
• 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
• SWEENEY, Anthony, Dr (director, born 08/1964, British) · from 2024-04-12, current
• O'BRIEN, Steven (director, born 08/1979, British) · from 2024-04-12, current

Charges

2 charges registered, 0 outstanding.

• 2016-04-11, fully-satisfied, in favour of Clydesdale Bank PLC (trading As Both Clydesdale and Yorkshire Bank) (company Number Sc0011
• 2012-04-20, fully-satisfied, in favour of Lloyds Tsb Bank PLC

Companies with a similar fingerprint

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

• Private Dental Services Ltd (06006293)
• B Dental Limited (06316333)
• The Dental Solutions Centre Ltd (07993194)
• Dental Confidence Limited (02700207)
• Tooth Solutions Limited (12531991)
• Hamcorp Ltd (10749124)
• The Tooth Man Limited (15333671)
• Fix-ur-dent Limited (07045680)

Check this company on Companies House.