PD

PRIVATE DENTAL SERVICES LTD

Active

Company number 06006293

Hambrook, United Kingdom · Incorporated 22 November 2006

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Last updated on 25 March 2026

Dental practice activities · SIC 86230

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2020

Company history

Previous company names

YOUR DENTIST OVAL LTD · 22 November 2006 – 14 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xeon Smiles Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2018

Funding

1 funding round
27 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
10 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2025 View
Legacy
Accounts
8 September 2025 View
Legacy
Other
8 September 2025 View
Legacy
Other
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2024 View
Legacy
Accounts
2 July 2024 View
Legacy
Other
12 June 2024 View
Legacy
Other
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2023 View
Legacy
Accounts
1 August 2023 View
Legacy
Other
1 August 2023 View
Legacy
Other
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 May 2022 View
Legacy
Accounts
20 May 2022 View
Legacy
Other
20 May 2022 View
Legacy
Other
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 May 2021 View
Legacy
Accounts
5 May 2021 View
Legacy
Other
5 May 2021 View
Legacy
Other
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 May 2020 View
Legacy
Accounts
26 May 2020 View
Legacy
Other
21 May 2020 View
Legacy
Other
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Capital Allotment Shares
Capital
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2019 View
Legacy
Accounts
15 August 2019 View
Legacy
Other
15 August 2019 View
Legacy
Other
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Move Registers To Sail Company With New Address
Address
23 August 2018 View
Change Sail Address Company With New Address
Address
23 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2018 View
Resolution
Resolution
14 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Change Person Secretary Company With Change Date
Officers
27 January 2014 View
Change Person Director Company With Change Date
Officers
27 January 2014 View
Change Person Secretary Company With Change Date
Officers
27 January 2014 View
Change Person Director Company With Change Date
Officers
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Accounts
16 October 2008 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Address
3 September 2008 View
Legacy
Mortgage
22 August 2008 View
Legacy
Mortgage
14 August 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Officers
16 May 2008 View
Memorandum Articles
Incorporation
16 May 2008 View
Certificate Change Of Name Company
Change Of Name
13 May 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Annual Return
17 January 2008 View
Incorporation Company
Incorporation
22 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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