TD

THE DENTAL SOLUTIONS CENTRE LTD

Active

Company number 07993194

Hambrook, England · Incorporated 16 March 2012

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

Last updated on 6 September 2026

Dental practice activities · SIC 86230

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2022

Company history

Previous company names

IAIN MORRISON LIMITED · 16 March 2012 – 18 February 2014

Company overview

THE DENTAL SOLUTIONS CENTRE LTD is an active private limited company incorporated on 16 March 2012. It is registered in England and Wales and operates from Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW. The company’s principal activity is dental practice activities (SIC 86230).

It is a wholly owned subsidiary of Xeon Smiles UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, were filed with the next accounts due by 30 September 2026.

The board consists of two directors: Dr Peter Alan Crockard (appointed 2020) and Steven O’Brien (appointed 2024). Bupa Secretaries Limited acts as corporate secretary. There are no charges, no insolvency history, and the company has never been liquidated. The most recent confirmation statement was filed on 3 March 2026 with no updates, and a director’s details were amended in February 2026.

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
1 March 2026
Next due
15 March 2027
6 months left

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
12 December 2019

Funding

2 funding rounds
22 June 2022
Shares allotted · 0 shares allotted
—
27 March 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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