Devon Smiles Limited. Head office in Bristol. Check Director.

Devon Smiles Limited, Bristol

Devon Smiles Limited is a private limited company. Registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW, the above-mentioned 14 years old company was incorporated on 2010-01-08 and is officially classified as "dental practice activities" (Standard Industrial Classification: 86230).
5 directors can be found in this enterprise: Steven O. (appointed on 12 April 2024), Anthony S. (appointed on 12 April 2024), Faizan Z. (appointed on 29 November 2022).

About
Name: Devon Smiles Limited
Number: 07120504
Incorporation date: 2010-01-08
End of financial year: 31 December


Address:	Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Xeon Smiles Uk Ltd

6 April 2016

Address	Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00479564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31
Current Assets	273,757	181,893
Fixed Assets	-	345,322
Intangible Fixed Assets	-	265,000
Number Shares Allotted	100	100
Shareholder Funds	238,757	345,284
Tangible Fixed Assets	-	80,322
Total Assets Less Current Liabilities	238,757	345,284

The deadline for Devon Smiles Limited confirmation statement filing is 2024-01-18. The most current one was filed on 2023-01-04. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Xeon Smiles Uk Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW Bristol.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-08-07 filed on: 17th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-08-07 filed on: 17th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, July 2023 \| accounts	Free Download
AP01	New director was appointed on 2022-11-29 filed on: 7th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-29 filed on: 6th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-12 filed on: 16th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-31 filed on: 7th, September 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, May 2022 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, May 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, May 2021 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 5th, May 2021 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2020-09-17 filed on: 24th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-17 filed on: 24th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-30 filed on: 14th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-30 filed on: 14th, May 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 13th, May 2020 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, May 2020 \| accounts	Free Download (54 pages)
TM01	Director's appointment was terminated on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 1st, July 2019 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, July 2019 \| accounts	Free Download (48 pages)
AP01	New director was appointed on 2019-02-01 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-05 filed on: 14th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-14 filed on: 21st, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-14 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, May 2018 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 3rd, May 2018 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2018-02-28 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-02-28 filed on: 28th, February 2018 \| officers	Free Download (1 page)
CH01	On 2017-11-27 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2017-11-27 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2017-11-27 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2017-11-27 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
AD02	New sail address 1 Angel Court London EC2R 7HJ. Change occurred at an unknown date. Company's previous address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA England. filed on: 8th, December 2017 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2017-12-08 filed on: 8th, December 2017 \| officers	Free Download (1 page)
AD01	New registered office address Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW. Change occurred on 2017-11-27. Company's previous address: Oasis Support Centre Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW. filed on: 27th, November 2017 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 11th, September 2017 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 11th, September 2017 \| accounts	Free Download (44 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 14th, July 2017 \| officers	Free Download
TM01	Director's appointment was terminated on 2017-06-30 filed on: 14th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 14th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-30 filed on: 14th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017-05-19 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2017-04-01) of a secretary filed on: 12th, May 2017 \| officers	Free Download (2 pages)
AD02	New sail address Bupa House 15-19 Bloomsbury Way London WC1A 2BA. Change occurred at an unknown date. Company's previous address: One Glass Wharf Bristol BS2 0ZX England. filed on: 8th, May 2017 \| address	Free Download (1 page)
CH01	On 2017-03-29 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 23rd, November 2016 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-31 filed on: 23rd, November 2016 \| accounts	Free Download (20 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 4th, August 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2016 \| resolution	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 12th, January 2016 \| annual return	Free Download (10 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 16th, December 2015 \| address	Free Download (1 page)
AD01	New registered office address Oasis Support Centre Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW. Change occurred on 2015-11-23. Company's previous address: 41 Shiphay Lane Torquay Devon TQ2 7DU. filed on: 23rd, November 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2015-10-30 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-30 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-30 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015-10-30 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015-10-30 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015-10-30 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015-10-30 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-10-30 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-30 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015-10-30 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-30 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-30 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-30 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-30 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-07-01: 100.00 GBP filed on: 20th, July 2010 \| capital	Free Download (3 pages)
CH03	On 2010-07-01 secretary's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-01 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Shiphay Brow Dental Surgery 41 Shiphay Lane Torquay TQ2 7DU on 2010-06-02 filed on: 2nd, June 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham Glos GL50 2QJ United Kingdom on 2010-04-06 filed on: 6th, April 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from Shiphay Brow Dental Surgery 41 Shipley Lane Torquay TQ2 7DU on 2010-04-06 filed on: 6th, April 2010 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2011-01-31 to 2011-03-31 filed on: 5th, March 2010 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, January 2010 \| incorporation	Free Download (28 pages)

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