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SIRONA CARE SERVICES LIMITED (08275256)

SIRONA CARE SERVICES LIMITED (08275256) is an active UK company. incorporated on 31 October 2012. with registered office in Bristol. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities and 2 other business activities. SIRONA CARE SERVICES LIMITED has been registered for 13 years. Current directors include BEER, Joanne, BROWN, Barbara, Dr, BRYAN, Vareta and 6 others.

Company Number
08275256
Status
active
Type
ltd
Incorporated
31 October 2012
Age
13 years
Address
Second Floor, Council Offices Badminton Road, Bristol, BS37 5AF
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
BEER, Joanne, BROWN, Barbara, Dr, BRYAN, Vareta, COOPER, Tim, HAYDEN, Jacky, Professor, LEWIS, Mary, PATIL, Anil Sudhakar, RICHARDS, Hayley, Dr, RUSHFORTH, John
SIC Codes
86900, 87300, 88990

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SIRONA CARE SERVICES LIMITED

SIRONA CARE SERVICES LIMITED is an active company incorporated on 31 October 2012 with the registered office located in Bristol. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 2 other business activities. SIRONA CARE SERVICES LIMITED was registered 13 years ago.(SIC: 86900, 87300, 88990)

Status

active

Active since 13 years ago

Company No

08275256

LTD Company

Age

13 Years

Incorporated 31 October 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026
Contact
Address

Second Floor, Council Offices Badminton Road Yate Bristol, BS37 5AF,

Previous Addresses

2nd Floor, Kingswood Civic Centre High Street Kingswood Bristol BS15 9TR England
From: 16 August 2017To: 11 October 2024
St Martins Hospital Clara Cross Lane Bath BA2 5RP
From: 31 October 2012To: 16 August 2017
Timeline

56 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Oct 12
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Oct 14
Director Joined
Feb 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
May 15
Director Left
May 15
Director Joined
Aug 15
Director Left
Sept 15
Director Left
Jul 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Apr 18
Director Left
Jan 20
Director Joined
Mar 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Mar 21
Director Joined
Apr 21
Director Left
Oct 21
Director Left
Apr 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
Jul 22
Director Left
Mar 23
Director Joined
Jul 23
Director Left
Aug 23
Director Left
Jan 24
Director Left
Feb 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Apr 24
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
May 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Sept 25
Director Joined
Nov 25
0
Funding
55
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

9 Active
25 Resigned

BEER, Joanne

Active
Badminton Road, BristolBS37 5AF
Born August 1968
Director
Appointed 03 Nov 2025

BROWN, Barbara, Dr

Active
Badminton Road, BristolBS37 5AF
Born May 1968
Director
Appointed 13 May 2024

BRYAN, Vareta

Active
Badminton Road, BristolBS37 5AF
Born July 1959
Director
Appointed 17 Jun 2025

COOPER, Tim

Active
Badminton Road, BristolBS37 5AF
Born July 1961
Director
Appointed 01 Nov 2024

HAYDEN, Jacky, Professor

Active
Badminton Road, BristolBS37 5AF
Born December 1950
Director
Appointed 01 Nov 2024

LEWIS, Mary

Active
Badminton Road, BristolBS37 5AF
Born July 1965
Director
Appointed 15 Mar 2022

PATIL, Anil Sudhakar

Active
Badminton Road, BristolBS37 5AF
Born May 1974
Director
Appointed 09 May 2022

RICHARDS, Hayley, Dr

Active
Badminton Road, BristolBS37 5AF
Born March 1962
Director
Appointed 01 Nov 2024

RUSHFORTH, John

Active
Badminton Road, BristolBS37 5AF
Born February 1954
Director
Appointed 17 Jun 2025

TARRING, Richard

Resigned
Clara Cross Lane, BathBA2 5RP
Secretary
Appointed 31 Oct 2012
Resigned 31 Jul 2014

BASSETT, Clive Warren

Resigned
High Street, BristolBS15 9TR
Born November 1966
Director
Appointed 03 Mar 2020
Resigned 31 Jan 2024

BASSETT, Clive Warren

Resigned
High Street, BristolBS15 9TR
Born November 1966
Director
Appointed 01 Apr 2015
Resigned 30 Nov 2017

BATEMAN, Kathryn Mary, Dr

Resigned
Badminton Road, BristolBS37 5AF
Born January 1974
Director
Appointed 12 Mar 2024
Resigned 23 Sept 2025

BROWN, Barbara, Dr

Resigned
High Street, BristolBS15 9TR
Born May 1968
Director
Appointed 01 Apr 2021
Resigned 31 Mar 2024

BUCKLEY, John Howard

Resigned
Clara Cross Lane, BathBA2 5RP
Born August 1947
Director
Appointed 14 Jul 2014
Resigned 18 Sept 2015

BUTLER, Paul Richard

Resigned
High Street, BristolBS15 9TR
Born October 1965
Director
Appointed 01 Dec 2017
Resigned 03 Jan 2020

CHEESLEY, Amanda Jane

Resigned
High Street, BristolBS15 9TR
Born October 1958
Director
Appointed 04 Dec 2017
Resigned 09 Aug 2024

HARRISON, Lorna

Resigned
Badminton Road, BristolBS37 5AF
Born April 1957
Director
Appointed 01 Jan 2021
Resigned 30 Apr 2025

KNIGHTON, Michael Simon

Resigned
High Street, BristolBS15 9TR
Born February 1950
Director
Appointed 31 Oct 2012
Resigned 31 Mar 2021

MACSORLEY, Simon John

Resigned
High Street, BristolBS15 9TR
Born June 1964
Director
Appointed 01 Apr 2020
Resigned 27 Sept 2024

MARGETTS, Sarah Evelyn

Resigned
High Street, BristolBS15 9TR
Born October 1977
Director
Appointed 18 May 2022
Resigned 31 Dec 2022

MASSEY, Ceridwen Michaela

Resigned
High Street, BristolBS15 9TR
Born September 1979
Director
Appointed 18 May 2022
Resigned 31 Dec 2023

MAY, Paul

Resigned
Badminton Road, BristolBS37 5AF
Born June 1946
Director
Appointed 01 Aug 2015
Resigned 31 Dec 2024

MORGAN-BRINKHURST, Loraine

Resigned
Clara Cross Lane, BathBA2 5RP
Born July 1958
Director
Appointed 31 Oct 2012
Resigned 06 May 2015

PORTO, Sue

Resigned
Badminton Road, BristolBS37 5AF
Born November 1969
Director
Appointed 17 Jul 2023
Resigned 08 Aug 2024

PURDON, David John

Resigned
High Street, BristolBS15 9TR
Born July 1955
Director
Appointed 31 Oct 2012
Resigned 31 Dec 2020

ROWSE, Janet

Resigned
High Street, BristolBS15 9TR
Born September 1967
Director
Appointed 31 Oct 2012
Resigned 01 Apr 2022

SHARMA, Julie Jean

Resigned
High Street, BristolBS15 9TR
Born April 1958
Director
Appointed 01 Apr 2020
Resigned 29 Jul 2023

TARRING, Richard John

Resigned
West Street, BristolBS30 9QL
Born September 1959
Director
Appointed 01 Sept 2014
Resigned 31 Mar 2015

TARRING, Richard John

Resigned
Clara Cross Lane, BathBA2 5RP
Born September 1959
Director
Appointed 31 Oct 2012
Resigned 31 Jul 2014

THEED, Jennifer

Resigned
High Street, BristolBS15 9TR
Born February 1956
Director
Appointed 31 Oct 2012
Resigned 20 Oct 2021

WALKER, Jill Catherine

Resigned
Clara Cross Lane, BathBA2 5RP
Born February 1948
Director
Appointed 31 Oct 2012
Resigned 30 Jun 2017

WALLBANK, Sonya, Dr

Resigned
Badminton Road, BristolBS37 5AF
Born March 1973
Director
Appointed 12 Mar 2024
Resigned 10 Apr 2025

SIRONA CARE & HEALTH CIC

Resigned
Clara Cross Lane, BathBA2 5RP
Corporate director
Appointed 31 Oct 2012
Resigned 31 Oct 2012

Persons with significant control

1

Sirona Care & Health Cic

Active
Clara Cross Lane, BathBA2 5RP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Accounts With Accounts Type Dormant
16 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
29 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 October 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
29 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Accounts With Accounts Type Small
11 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Accounts With Accounts Type Small
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Accounts With Accounts Type Small
3 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2019
CH01Change of Director Details
Accounts With Accounts Type Small
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 August 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
29 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2015
AP01Appointment of Director
Accounts With Accounts Type Full
20 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Termination Director Company With Name Termination Date
21 October 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 August 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
25 July 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
25 July 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Change Account Reference Date Company Current Extended
14 November 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
25 July 2013
AP01Appointment of Director
Termination Director Company With Name
25 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Incorporation Company
31 October 2012
NEWINCIncorporation