Partick Dental LTD.
Company SC309956 · Active · incorporated 11/10/2006 · Aberdeen AB15 4YL · 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 2017-04-21 - Mr Alan Mcclure (person, born 07/1968, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-07-01, ceased 2017-04-21 - Christopher F. Stafford Holdings Ltd (company, registered Sc416311 in Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-07-01, ceased 2019-12-12
Where the chain ends
Companies House shows one step. Followed to the end:
- Xeon Smiles UK Limited (00479564, Active)
- Jdh Holdings Limited (03243002, Active)
- Oasis Dental Care (central) Limited (00505769, Active)
- Oasis Healthcare Limited (03257078, Active)
- The Oasis Healthcare Group Limited (08405422, Active)
- Bupa Finance Plc. (02779134, Active)
- 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
- MCCLURE, Alan (director, born 07/1968, British) · from 2006-10-11 to 2017-04-21
- MCCLURE, Martine (secretary, British) · from 2006-10-11 to 2017-04-21
- BRIAN REID LTD. (corporate nominee secretary) · from 2006-10-11 to 2006-10-11
- STEPHEN MABBOTT LTD. (corporate nominee director) · from 2006-10-11 to 2006-10-11
- MCCLURE, Martine (director, born 06/1966, British) · from 2009-11-02 to 2017-04-21
- STAFFORD, Christopher Francis Holmes (director, born 12/1981, British) · from 2012-04-27 to 2017-04-21
- FRANCIS PERRY, Julian, Dr (director, born 07/1961, British) · from 2017-04-21 to 2017-06-30
- ASH, Justinian Joseph (director, born 01/1965, British) · from 2017-04-21 to 2017-06-30
- COYLE, Edward Joseph, Dr (director, born 03/1969, British) · from 2017-04-21 to 2018-09-14
- LEATHERBARROW, David Jon (director, born 02/1969, British) · from 2017-04-21 to 2018-02-28
- BRYANT, Robin James, Dr (director, born 03/1970, British) · from 2017-04-21 to 2019-11-19
- WOOD, Ian David (director, born 03/1956, British) · from 2017-04-21 to 2019-11-19
- GONZALEZ, Jordi (director, born 01/1960, British) · from 2017-04-21 to 2017-06-30
- WRIGHT, Jake Hockley (director, born 08/1972, British) · from 2017-06-30 to 2023-07-31
- BARTON, Catherine Elizabeth (director, born 01/1974, British) · from 2018-02-28 to 2018-12-05
- 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
- CONWAY, Patrick Joseph, Dr (director, born 08/1956, British) · from 2019-11-19 to 2020-04-30
- RAMAGE, Sarah Louise (director, born 05/1973, British) · from 2019-11-19 to 2023-08-07
- 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 2017-07-04, 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
1 charge registered, 0 outstanding.
- 2006-10-24, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Aberdeen Endodontics Ltd (SC821590)
- Aberdeen Dental Care Limited (SC657978)
- Ph Oral Health Ltd (SC897060)
- Pramukh Dental Care Ltd (SC538646)
- Balfour Practice Limited (SC714591)
- Private Pk Ltd (14142840)
- Luxdentica Msk Ltd (SC725774)
- Et. Dent Ltd (SC438797)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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