Eckington Dental Practice Limited. Head office in Bristol. Check Director.

Eckington Dental Practice Limited, Bristol

Eckington Dental Practice Limited is a private limited company. Located at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW, the above-mentioned 13 years old enterprise was incorporated on 2011-01-31 and is categorised as "dental practice activities" (Standard Industrial Classification code: 86230).
3 directors can be found in the firm: Faizan Z. (appointed on 29 November 2022), Mark A. (appointed on 12 September 2022), Peter C. (appointed on 17 September 2020).

About
Name: Eckington Dental Practice Limited
Number: 07511594
Incorporation date: 2011-01-31
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 And 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	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Current Assets	64,373	85,121	87,240	100,868
Fixed Assets	564,365	536,228	506,969	464,775
Intangible Fixed Assets	430,825	408,150	385,475	362,800
Number Shares Allotted	-	100	100	100
Shareholder Funds	22,479	113,715	206,568	289,516
Tangible Fixed Assets	133,540	128,078	121,494	101,975
Total Assets Less Current Liabilities	293,414	361,753	428,976	461,160

The target date for Eckington Dental Practice Limited confirmation statement filing is 2024-01-18. The latest one was sent on 2023-01-04. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company 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
SH01	650100.00 GBP is the capital in company's statement on 2023/12/08 filed on: 13th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	650100.00 GBP is the capital in company's statement on 2023/12/08 filed on: 13th, December 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/08/07 filed on: 17th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment 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: 19th, July 2023 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2022/11/29. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/29 filed on: 6th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/12. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/31 filed on: 7th, September 2022 \| officers	Free Download (1 page)
SH01	250100.00 GBP is the capital in company's statement on 2022/06/22 filed on: 28th, June 2022 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, May 2022 \| accounts	Free Download (18 pages)
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)
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 for the year ending on 2020/12/31 filed on: 5th, May 2021 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2020/09/17 filed on: 24th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/17. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/30. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/30 filed on: 14th, May 2020 \| officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, May 2020 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2019/11/19 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/19. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/19. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/19 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/19. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/19 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
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 for the year ending on 2018/12/31 filed on: 1st, July 2019 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2019/02/01. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/05 filed on: 14th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/14. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/14 filed on: 21st, September 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 3rd, May 2018 \| accounts	Free Download (16 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)
AP01	New director appointment on 2018/02/28. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/28 filed on: 28th, February 2018 \| officers	Free Download (1 page)
CH01	On 2017/11/25 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2017/11/25 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2017/11/25 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2017/11/25 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 27th, December 2017 \| accounts	Free Download (1 page)
CH04	Secretary's details were changed on 2017/12/08 filed on: 8th, December 2017 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England at an unknown date to 1 Angel Court London EC2R 7HJ filed on: 8th, December 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Oasis Support Centre, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England on 2017/11/27 to Bupa Dental Care 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 for the year ending on 2017/03/31 filed on: 11th, September 2017 \| accounts	Free Download (20 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)
AP01	New director appointment on 2017/06/30. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 14th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/30 filed on: 14th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/30 filed on: 14th, July 2017 \| officers	Free Download
CH01	On 2017/05/19 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
AP04	On 2017/04/01, company appointed a new person to the position of a secretary filed on: 12th, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/04/01 filed on: 12th, May 2017 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from One Glass Wharf Bristol BS2 0ZX England at an unknown date to Bupa House 15-19 Bloomsbury Way London WC1A 2BA 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)
AD02	Single Alternative Inspection Location changed from C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX England at an unknown date to One Glass Wharf Bristol BS2 0ZX filed on: 29th, December 2016 \| address	Free Download (1 page)
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 for the year ending on 2016/03/31 filed on: 23rd, November 2016 \| accounts	Free Download (20 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Sarah Dann, Burges Salmon One Glass Wharf Bristol BS2 0ZX filed on: 7th, November 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, August 2016 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, February 2016 \| resolution	Free Download (25 pages)
TM01	Director's appointment terminated on 2016/02/12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/12. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/12. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/12. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/12. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
AP04	On 2016/02/12, company appointed a new person to the position of a secretary filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/12. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/12. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/12. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2 High Street Eckington Sheffield S21 4DN on 2016/02/17 to Oasis Support Centre, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW filed on: 17th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/05 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2012/03/31 from 2012/01/31 filed on: 20th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/03/03 from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH United Kingdom filed on: 3rd, March 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2011 \| incorporation	Free Download (19 pages)

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