Highworth Dental Care Limited. Head office in Bristol. Check Director.

Highworth Dental Care Limited, Bristol

Highworth Dental Care Limited is a private limited company. Situated at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW, the above-mentioned 15 years old firm was incorporated on 2008-07-30 and is officially classified as "dental practice activities" (Standard Industrial Classification code: 86230).
3 directors can be found in the company: Faizan Z. (appointed on 29 November 2022), Mark A. (appointed on 12 September 2022), Peter C. (appointed on 17 September 2020).

About
Name: Highworth Dental Care Limited
Number: 06659573
Incorporation date: 2008-07-30
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

21 June 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
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

Siobhan Owen Ltd

6 April 2016 - 8 December 2023

Address	Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, Wiltshire, BS16 1GW, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	Uk
Place registered	Companies House
Registration number	06659672
Nature of control:	25-50% voting rights 25-50% shares

Siobhan O.

6 April 2016 - 21 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	318,954	275,669	293,126	311,571	300,086
Fixed Assets	322,157	348,782	311,378	279,677	254,483
Intangible Fixed Assets	268,155	278,162	258,168	-	-
Number Shares Allotted	-	66	66	-	-
Shareholder Funds	13,141	-37,704	9,888	-	-
Tangible Fixed Assets	54,002	70,620	53,210	-	-
Total Assets Less Current Liabilities	464,213	417,348	415,737	411,950	387,117

The target date for Highworth Dental Care Limited confirmation statement filing is 2024-04-03. The most recent confirmation statement was submitted on 2023-03-20. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Xeon Smiles Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW Bristol. Siobhan Owen Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Old Gloucester Road, Hambrook, BS16 1GW Bristol, Wiltshire. Siobhan O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	On April 12, 2024 new director was appointed. filed on: 23rd, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On April 12, 2024 new director was appointed. filed on: 23rd, April 2024 \| officers	Free Download (2 pages)
AP01	On April 12, 2024 new director was appointed. filed on: 18th, April 2024 \| officers	Free Download (2 pages)
SH01	Capital declared on December 8, 2023: 610066.00 GBP filed on: 13th, December 2023 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: August 7, 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 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 December 31, 2022 filed on: 20th, July 2023 \| accounts	Free Download (19 pages)
AP01	On November 29, 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 29, 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
AP01	On September 12, 2022 new director was appointed. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2022 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 December 31, 2021 filed on: 20th, May 2022 \| accounts	Free Download (18 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 December 31, 2020 filed on: 5th, May 2021 \| accounts	Free Download (18 pages)
SH01	Capital declared on November 16, 2020: 105066.00 GBP filed on: 25th, November 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on November 16, 2020: 105066.00 GBP filed on: 24th, November 2020 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: September 17, 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
AP01	On September 17, 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 23rd, June 2020 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, June 2020 \| accounts	Free Download (54 pages)
AP01	On April 30, 2020 new director was appointed. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
AP01	On November 19, 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 19, 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 19, 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	On November 19, 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 19, 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	On November 19, 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 20, 2020 to December 31, 2019 filed on: 5th, November 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 20, 2019 filed on: 31st, October 2019 \| accounts	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, August 2019 \| resolution	Free Download (15 pages)
AD03	Registered inspection location new location: 1 Angel Court London EC2R 7HJ. filed on: 5th, July 2019 \| address	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2019 to June 20, 2019 filed on: 5th, July 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: June 21, 2019 filed on: 4th, July 2019 \| officers	Free Download (1 page)
AP01	On June 21, 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
AP01	On June 21, 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
AP01	On June 21, 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
AP04	On June 21, 2019 - new secretary appointed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 21, 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
AP01	On June 21, 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
AP01	On June 21, 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Sheep Street Highworth Swindon SN6 7AA United Kingdom to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on June 25, 2019 filed on: 25th, June 2019 \| address	Free Download (1 page)
CH03	On March 17, 2017 secretary's details were changed filed on: 17th, March 2017 \| officers	Free Download (1 page)
CH01	On March 17, 2017 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, October 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 19, 2015: 66.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, November 2014 \| accounts	Free Download (9 pages)
CH01	On July 31, 2014 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 30, 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 31, 2014: 66.00 GBP capital
TM02	Secretary appointment termination on March 10, 2014 filed on: 10th, March 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 10, 2014 filed on: 10th, March 2014 \| officers	Free Download (1 page)
AP03	On March 10, 2014 - new secretary appointed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 30, 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (5 pages)
AAMD	Revised accounts made up to March 31, 2012 filed on: 17th, January 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 30, 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, November 2011 \| accounts	Free Download (7 pages)
SH01	Capital declared on February 1, 2011: 99.00 GBP filed on: 6th, September 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to July 30, 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: March 25, 2011 filed on: 25th, March 2011 \| officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on March 15, 2011 - 66.00 GBP filed on: 15th, March 2011 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 14th, March 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, March 2011 \| resolution	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 30, 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (6 pages)
CH01	On July 30, 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CH01	On July 30, 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2008 \| incorporation	Free Download (10 pages)

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