Xeon Smiles Uk Limited
Company Profile
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Large EnterpriseXeon Smiles Uk Limited
00479564•Private Limited With Share Capital
Bupa Dental Care, Vantage Office Park, Bristol, BS161GW
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Incorporated
16/03/1950
Company Age
76 years
Directors
7
Employees
945
SIC Code
86230
Risk
very low risk
Company Overview
Registration, classification & business activity
Xeon Smiles Uk Limited (00479564) is a private limited with share capital incorporated on 16/03/1950 (76 years old) and registered in bristol, BS161GW. The company operates under SIC code 86230 - dental practice activities.
Private Limited With Share Capital
SIC: 86230
Large Enterprise
Incorporated 16/03/1950
BS161GW
945 employees
Financial Overview
Total Assets
£349.26M
Liabilities
£326.20M
Net Assets
£23.06M
Turnover
£105.25M
Cash
£225.0K
Key Metrics
945
Employees
7
Directors
1
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
29
Registered
8
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2025
Legacy
Category:Other
Date:08-08-2025
Legacy
Category:Accounts
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2024
Legacy
Category:Accounts
Date:22-07-2024
Legacy
Category:Other
Date:22-07-2024
Legacy
Category:Other
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2023
Legacy
Category:Accounts
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2022
Legacy
Category:Accounts
Date:11-07-2022
Legacy
Category:Other
Date:11-07-2022
Legacy
Category:Other
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2021
Legacy
Category:Other
Date:04-07-2021
Legacy
Category:Accounts
Date:04-07-2021
Legacy
Category:Other
Date:04-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2020
Legacy
Category:Accounts
Date:10-07-2020
Legacy
Category:Other
Date:08-07-2020
Legacy
Category:Other
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Resolution
Category:Resolution
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2019
Legacy
Category:Accounts
Date:01-07-2019
Legacy
Category:Other
Date:01-07-2019
Legacy
Category:Other
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2018
Legacy
Category:Accounts
Date:12-06-2018
Legacy
Category:Other
Date:12-06-2018
Legacy
Category:Other
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2017
Legacy
Category:Accounts
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
108 High Street, Kings Heath, Birmingham, West Midlands, B147LG
110 High Street, Crediton, Devon, EX173LF
12 Church Street, Epsom, Surrey, KT174PP
238 London Road, Leicester, Leicestershire, LE21RL
30 St Saviourgate, York, North Yorkshire, YO18NN
Related Companies
10
Contact
08082562489
Bupa Dental Care, Vantage Office Park, Bristol, BS161GW