Avsan Halstead Limited. Head office in Bristol. Check Director.

Avsan Halstead Limited, Bristol

Avsan Halstead Limited is a private limited company. Once, it was called Avsan Two Limited (changed on 2014-06-05). Located at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW, this 10 years old business was incorporated on 2013-10-22 and is classified as "dental practice activities" (Standard Industrial Classification: 86230).
3 directors can be found in this firm: Faizan Z. (appointed on 29 November 2022), Mark A. (appointed on 12 September 2022), Peter C. (appointed on 17 September 2020).

About
Name: Avsan Halstead Limited
Number: 08743493
Incorporation date: 2013-10-22
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 Limited

12 December 2019

Address	Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
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

Avsan Holdings Limited

6 April 2016 - 12 December 2019

Address	Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	07021060
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Avsan Halstead Limited confirmation statement filing is 2024-09-15. The latest confirmation statement was sent on 2023-09-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Xeon Smiles Uk Limited has 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. Avsan Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Gloucester Road, Hambrook, BS16 1GW Bristol.

Company filing

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Type		Free download
SH01	625100.00 GBP is the capital in company's statement on Friday 8th December 2023 filed on: 13th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	625100.00 GBP is the capital in company's statement on Friday 8th December 2023 filed on: 13th, December 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 7th August 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 31st July 2023 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 (48 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (19 pages)
AP01	New director appointment on Tuesday 29th November 2022. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 29th November 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 12th September 2022. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st July 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 18th, May 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, May 2022 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 5th, May 2021 \| accounts	Free Download (19 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)
AP01	New director appointment on Thursday 17th September 2020. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 17th September 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th April 2020. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th April 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 13th, May 2020 \| accounts	Free Download (19 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)
SH01	375100.00 GBP is the capital in company's statement on Friday 27th March 2020 filed on: 14th, April 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 19th November 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 19th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th November 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th November 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 1st, July 2019 \| accounts	Free Download (20 pages)
AP01	New director appointment on Friday 1st February 2019. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th December 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 14th September 2018. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th September 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Friday 8th December 2017 filed on: 13th, September 2018 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, June 2018 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 25th, June 2018 \| accounts	Free Download (18 pages)
AP01	New director appointment on Wednesday 28th February 2018. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 1 Angel Court London EC2R 7HJ filed on: 6th, February 2018 \| address	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: 6th, February 2018 \| address	Free Download (1 page)
AA01	Accounting period ending changed to Thursday 31st August 2017 (was Sunday 31st December 2017). filed on: 6th, February 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, December 2017 \| resolution	Free Download (15 pages)
TM01	Director's appointment was terminated on Wednesday 29th November 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 29th November 2017. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th November 2017. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th November 2017. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AP04	Appointment (date: Wednesday 29th November 2017) of a secretary filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th November 2017. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW. Change occurred on Wednesday 6th December 2017. Company's previous address: 31 Marsh Road Luton LU3 2QF. filed on: 6th, December 2017 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st August 2016 filed on: 28th, June 2017 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 filed on: 7th, June 2017 \| accounts	Free Download (44 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 8th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
CH01	On Tuesday 6th January 2015 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 31 Marsh Road Luton LU3 2QF. Change occurred on Monday 1st December 2014. Company's previous address: 14 David Mews London W1U 6EQ. filed on: 1st, December 2014 \| address	Free Download (1 page)
AD01	New registered office address 14 David Mews London W1U 6EQ. Change occurred on Tuesday 11th November 2014. Company's previous address: 25 Manchester Square London W1U 3PY England. filed on: 11th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd October 2014 filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 11th November 2014 capital
CERTNM	Company name changed avsan two LIMITEDcertificate issued on 05/06/14 filed on: 5th, June 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Friday 23rd May 2014 change of name
AA01	Current accounting period shortened to Sunday 31st August 2014, originally was Friday 31st October 2014. filed on: 10th, December 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2013 \| incorporation	Free Download (21 pages)

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