AH

AVSAN HALSTEAD LIMITED

Active

Company number 08743493

Bristol, England · Incorporated 22 October 2013

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

Last updated on 27 March 2026

Dental practice activities · SIC 86230

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2023

Company history

Previous company names

AVSAN TWO LIMITED · 22 October 2013 – 5 June 2014

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
1 September 2025
Next due
15 September 2026
Overdue by 1 week

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
8 December 2023
Shares allotted · 0 shares allotted
—
27 March 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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