Introduction
Watch Company
A
AVSAN GLOUCESTER LIMITED
AVSAN GLOUCESTER LIMITED is an active company incorporated on 22 October 2013 with the registered office located in Bristol. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. AVSAN GLOUCESTER LIMITED was registered 12 years ago.(SIC: 86230)
Status
active
Active since 12 years ago
Company No
08743518
LTD Company
Age
12 Years
Incorporated 22 October 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
AVSAN THREE LIMITED
From: 22 October 2013To: 5 June 2014
Address
Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook Bristol, BS16 1GW,
Previous Addresses
31 Marsh Road Luton LU3 2QF
From: 1 December 2014To: 6 December 2017
14 David Mews London W1U 6EQ
From: 11 November 2014To: 1 December 2014
25 Manchester Square London W1U 3PY England
From: 22 October 2013To: 11 November 2014
34 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Apr 20
Capital Allotment Shares
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
2
Funding
28
Officers
1
Ownership
0
Accounts
Officers
18
6 Active
12 Resigned
Name
Role
Appointed
Status
BUPA SECRETARIES LIMITED
ActiveAngel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 29 Nov 2017
BUPA SECRETARIES LIMITED
Angel Court, LondonEC2R 7HJ
Corporate secretary
29 Nov 2017
Active
ALLAN, Mark Lee
ActiveVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born January 1973
Director
Appointed 12 Sept 2022
ALLAN, Mark Lee
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born January 1973
Director
12 Sept 2022
Active
CROCKARD, Peter Alan, Dr
ActiveVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born January 1979
Director
Appointed 17 Sept 2020
CROCKARD, Peter Alan, Dr
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born January 1979
Director
17 Sept 2020
Active
O'BRIEN, Steven
ActiveVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born August 1979
Director
Appointed 12 Apr 2024
O'BRIEN, Steven
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born August 1979
Director
12 Apr 2024
Active
SWEENEY, Anthony, Dr
ActiveVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born August 1964
Director
Appointed 12 Apr 2024
SWEENEY, Anthony, Dr
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born August 1964
Director
12 Apr 2024
Active
ZAHEER, Faizan
ActiveVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born June 1987
Director
Appointed 29 Nov 2022
ZAHEER, Faizan
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born June 1987
Director
29 Nov 2022
Active
BANTON, Neil William, Dr
ResignedVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born November 1974
Director
Appointed 19 Nov 2019
Resigned 17 Sept 2020
BANTON, Neil William, Dr
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born November 1974
Director
19 Nov 2019
Resigned 17 Sept 2020
Resigned
BARTER, Stephen
ResignedVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born April 1962
Director
Appointed 30 Apr 2020
Resigned 29 Nov 2022
BARTER, Stephen
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born April 1962
Director
30 Apr 2020
Resigned 29 Nov 2022
Resigned
BARTON, Catherine Elizabeth
ResignedVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born January 1974
Director
Appointed 28 Feb 2018
Resigned 05 Dec 2018
BARTON, Catherine Elizabeth
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born January 1974
Director
28 Feb 2018
Resigned 05 Dec 2018
Resigned
BRYANT, Robin James, Dr
ResignedVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born March 1970
Director
Appointed 29 Nov 2017
Resigned 19 Nov 2019
BRYANT, Robin James, Dr
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born March 1970
Director
29 Nov 2017
Resigned 19 Nov 2019
Resigned
CONWAY, Patrick Joseph, Dr
ResignedVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born August 1956
Director
Appointed 19 Nov 2019
Resigned 30 Apr 2020
CONWAY, Patrick Joseph, Dr
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born August 1956
Director
19 Nov 2019
Resigned 30 Apr 2020
Resigned
COYLE, Edward Joseph, Dr
ResignedVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born March 1969
Director
Appointed 29 Nov 2017
Resigned 14 Sept 2018
COYLE, Edward Joseph, Dr
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born March 1969
Director
29 Nov 2017
Resigned 14 Sept 2018
Resigned
PREDDY, Steven John, Dr
ResignedVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born October 1959
Director
Appointed 14 Sept 2018
Resigned 19 Nov 2019
PREDDY, Steven John, Dr
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born October 1959
Director
14 Sept 2018
Resigned 19 Nov 2019
Resigned
PUEYO ROBERTS, Gabriela
ResignedVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born October 1974
Director
Appointed 01 Feb 2019
Resigned 31 Jul 2022
PUEYO ROBERTS, Gabriela
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born October 1974
Director
01 Feb 2019
Resigned 31 Jul 2022
Resigned
RAMAGE, Sarah Louise
ResignedVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born May 1973
Director
Appointed 19 Nov 2019
Resigned 07 Aug 2023
RAMAGE, Sarah Louise
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born May 1973
Director
19 Nov 2019
Resigned 07 Aug 2023
Resigned
SMITH, Avron Woolf
ResignedMarsh Road, LutonLU3 2QF
Born May 1958
Director
Appointed 22 Oct 2013
Resigned 29 Nov 2017
SMITH, Avron Woolf
Marsh Road, LutonLU3 2QF
Born May 1958
Director
22 Oct 2013
Resigned 29 Nov 2017
Resigned
WOOD, Ian David
ResignedVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born March 1956
Director
Appointed 29 Nov 2017
Resigned 19 Nov 2019
WOOD, Ian David
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born March 1956
Director
29 Nov 2017
Resigned 19 Nov 2019
Resigned
WRIGHT, Jake Hockley
ResignedVantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born August 1972
Director
Appointed 29 Nov 2017
Resigned 31 Jul 2023
WRIGHT, Jake Hockley
Vantage Office Park, Old Gloucester Road, BristolBS16 1GW
Born August 1972
Director
29 Nov 2017
Resigned 31 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Xeon Smiles Uk Limited
ActiveVantage Office Park, BristolBS16 1GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Xeon Smiles Uk Limited
Vantage Office Park, BristolBS16 1GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Active
Avsan Holdings Limited
CeasedOld Gloucester Road, BristolBS16 1GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Dec 2019
Avsan Holdings Limited
Old Gloucester Road, BristolBS16 1GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 12 Dec 2019
Ceased
Filing History
103
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2020
13 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2019
13 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2018
13 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2018
13 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2018
13 September 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 September 2018
6 February 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 February 2018
6 February 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 February 2018
6 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 February 2018
7 December 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2017
6 December 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 December 2017
6 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2017
1 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2014
11 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2014
10 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2013