RD

RATCLIFFE DENTAL LIMITED

Active

Company number 08416202

Bristol, United Kingdom · Incorporated 22 February 2013

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

Last updated on 30 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2013

Company history

Previous company names

GER DENTAL LIMITED · 22 February 2013 – 17 April 2013

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
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
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
22 October 2019

Funding

1 funding round
28 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Dormant
Accounts
1 July 2025 View
Legacy
Other
1 July 2025 View
Legacy
Other
1 July 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Dormant
Accounts
16 May 2024 View
Legacy
Other
16 May 2024 View
Legacy
Other
16 May 2024 View
Legacy
Accounts
16 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
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 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
Legacy
Other
4 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Accounts
4 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 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
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Legacy
Other
11 July 2022 View
Legacy
Other
11 July 2022 View
Legacy
Accounts
11 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2022 View
Resolution
Resolution
16 March 2022 View
Legacy
Insolvency
16 March 2022 View
Legacy
Capital
16 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Legacy
Other
4 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2021 View
Legacy
Other
4 June 2021 View
Legacy
Accounts
4 June 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
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2020 View
Legacy
Accounts
23 June 2020 View
Legacy
Other
23 June 2020 View
Legacy
Other
23 June 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
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Move Registers To Sail Company With New Address
Address
18 December 2019 View
Change Sail Address Company With New Address
Address
17 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
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Capital Name Of Class Of Shares
Capital
13 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
13 November 2019 View
Resolution
Resolution
13 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
5 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 October 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 October 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Change Person Secretary Company With Change Date
Officers
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2013 View
Certificate Change Of Name Company
Change Of Name
17 April 2013 View
Memorandum Articles
Incorporation
15 April 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Resolution
Resolution
11 April 2013 View
Change Of Name Notice
Change Of Name
11 April 2013 View
Incorporation Company
Incorporation
22 February 2013 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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