NJ

NM JONES LTD

Active

Company number 09171201

Hambrook, United Kingdom · Incorporated 12 August 2014

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

Last updated on 12 September 2026

Dental practice activities · SIC 86230

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DANEROW LIMITED · 12 August 2014 – 13 May 2015

Company overview

NM Jones Ltd is an active private limited company incorporated on 12 August 2014 under the jurisdiction of England and Wales. The company is currently registered at Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. It operates in the dental practice activities sector (SIC 86230).

The company 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. It is controlled by Bupa Secretaries Limited as corporate secretary, with directors Dr Peter Alan Crockard (appointed 2020) and Steven O’Brien (appointed 2024).

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement dated 12 August 2025 was submitted on time. The company has no charges, no insolvency history and has never been liquidated. The latest filing, dated 10 February 2026, updated details for one of the directors.

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
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

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
26 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2025 View
Legacy
Accounts
29 July 2025 View
Legacy
Other
29 July 2025 View
Legacy
Other
29 July 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2024 View
Legacy
Accounts
5 June 2024 View
Legacy
Other
5 June 2024 View
Legacy
Other
5 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
22 August 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2023 View
Legacy
Accounts
24 July 2023 View
Legacy
Other
24 July 2023 View
Legacy
Other
24 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
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2022 View
Legacy
Accounts
24 May 2022 View
Legacy
Other
24 May 2022 View
Legacy
Other
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2021 View
Legacy
Accounts
27 July 2021 View
Legacy
Other
27 July 2021 View
Legacy
Other
27 July 2021 View
Legacy
Accounts
13 July 2021 View
Legacy
Other
4 June 2021 View
Legacy
Other
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 No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2020 View
Legacy
Accounts
22 June 2020 View
Legacy
Other
22 June 2020 View
Legacy
Other
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 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 Updates
Confirmation Statement
23 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Resolution
Resolution
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Certificate Change Of Name Company
Change Of Name
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Incorporation Company
Incorporation
12 August 2014 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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