BD

BUPA DENTAL SERVICES LIMITED

Active

Company number 00479557

Bristol, United Kingdom · Incorporated 16 March 1950

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

Dental practice activities · SIC 86230

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

Company history

Previous company names

M. SPENCER SWAINE LIMITED · 16 March 1950 – 31 July 2012

Previous registered addresses

1 Angel Court London EC2R 7HJ United Kingdom · until 28 March 2019

Bupa House 15-19 Bloomsbury Way London WC1A 2BA · until 8 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OS
O'BRIEN, Steven
Director
12 April 2024
SA
SWEENEY, Anthony, Dr
Director
12 April 2024
ZF
ZAHEER, Faizan
Director
29 November 2022
AM
ALLAN, Mark Lee
Director
12 September 2022
CP
CROCKARD, Peter Alan, Dr
Director
17 September 2020
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
31 October 2013
BS
BARTER, Stephen
Director · Resigned
30 April 2020
BN
BANTON, Neil William, Dr
Director · Resigned
19 November 2019
CP
CONWAY, Patrick Joseph, Dr
Director · Resigned
19 November 2019
PR
PUEYO ROBERTS, Gabriela
Director · Resigned
19 November 2019
RS
RAMAGE, Sarah Louise
Director · Resigned
19 November 2019
WJ
WRIGHT, Jake Hockley
Director · Resigned
1 February 2018
CR
CHESMORE, Ruth
Director · Resigned
28 November 2013
KL
KNIGHT, Lance Christian, Dr
Director · Resigned
28 November 2013
PS
PREDDY, Steven John, Dr
Director · Resigned
28 November 2013
BN
BARKER, Neil Stephen
Director · Resigned
20 December 2011
MM
MERCHANT, Mahboob Ali
Director · Resigned
23 May 2008
SJ
SANDERS, Julian Philip
Secretary · Resigned
1 September 2005
FB
FRANKS, Brian Louis
Director · Resigned
30 September 2000
KI
KELLY, Ian Michael
Director · Resigned
30 September 2000
WA
WALFORD, Arthur David
Secretary · Resigned
29 January 1999
DJ
DAVIES, Julian Peter
Director · Resigned
29 January 1999
SP
STARRS, Paul
Director · Resigned
9 July 1998
HS
HOLDER, Sally Anne
Secretary · Resigned
30 April 1998
CG
CLARK, Gillian
Secretary · Resigned
23 December 1997
BS
BRUCK, Stuart
Director · Resigned
23 December 1997
TM
TRUP, Marc Azik
Director · Resigned
23 December 1997
SS
SWAINE, Sheila
Secretary · Resigned
—
SM
SWAINE, Maurice Spencer
Director · Resigned
—

Persons with significant control

PS
Oasis Healthcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2026 View
Legacy
Accounts
18 August 2026 View
Legacy
Other
18 August 2026 View
Legacy
Other
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2025 View
Legacy
Accounts
4 August 2025 View
Legacy
Other
4 August 2025 View
Legacy
Other
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2024 View
Legacy
Accounts
22 July 2024 View
Legacy
Other
22 July 2024 View
Legacy
Other
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 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
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
4 August 2023 View
Legacy
Accounts
4 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Other
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 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
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2022 View
Legacy
Accounts
11 July 2022 View
Legacy
Other
11 July 2022 View
Legacy
Other
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2021 View
Legacy
Accounts
16 June 2021 View
Legacy
Other
16 June 2021 View
Legacy
Other
16 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
24 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2020 View
Legacy
Accounts
24 June 2020 View
Legacy
Other
23 June 2020 View
Legacy
Other
23 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
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 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
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Move Registers To Sail Company With New Address
Address
29 March 2019 View
Change Sail Address Company With New Address
Address
28 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Capital Allotment Shares
Capital
17 September 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Capital Allotment Shares
Capital
20 December 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Resolution
Resolution
21 April 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Miscellaneous
Miscellaneous
17 December 2014 View
Auditors Resignation Company
Auditors
4 December 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Capital Allotment Shares
Capital
31 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Secretary Company With Name
Officers
1 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 November 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Certificate Change Of Name Company
Change Of Name
31 July 2012 View
Change Of Name Request Comments
Change Of Name
31 July 2012 View
Change Of Name Notice
Change Of Name
31 July 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Statement Of Companys Objects
Change Of Constitution
17 September 2010 View
Resolution
Resolution
17 September 2010 View
Resolution
Resolution
17 September 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
31 May 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Capital
27 January 2006 View
Resolution
Resolution
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Mortgage
3 February 2004 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
15 May 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
9 May 2001 View
Memorandum Articles
Incorporation
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
12 May 2000 View
Auditors Resignation Company
Auditors
7 December 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Address
22 April 1999 View
Legacy
Officers
26 July 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Small
Accounts
20 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Capital
13 May 1998 View
Legacy
Mortgage
9 May 1998 View
Auditors Resignation Company
Auditors
2 April 1998 View
Legacy
Officers
5 March 1998 View
Resolution
Resolution
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Address
9 February 1998 View
Legacy
Accounts
9 February 1998 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Small
Accounts
23 April 1997 View
Legacy
Annual Return
31 May 1996 View
Accounts With Accounts Type Small
Accounts
13 April 1996 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Small
Accounts
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Small
Accounts
20 February 1994 View
Accounts With Accounts Type Small
Accounts
26 May 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Capital
7 November 1992 View
Resolution
Resolution
7 November 1992 View
Legacy
Capital
7 November 1992 View
Resolution
Resolution
7 November 1992 View
Legacy
Annual Return
28 April 1992 View
Accounts With Accounts Type Small
Accounts
31 March 1992 View
Legacy
Annual Return
8 July 1991 View
Accounts With Accounts Type Small
Accounts
12 March 1991 View
Legacy
Annual Return
25 April 1990 View
Accounts With Accounts Type Small
Accounts
24 April 1990 View
Legacy
Annual Return
7 July 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Annual Return
19 May 1988 View
Accounts With Accounts Type Small
Accounts
5 May 1988 View
Legacy
Annual Return
28 April 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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