DEVON SMILES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GW
Company number 07120504
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address OASIS SUPPORT CENTRE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of DEVON SMILES LIMITED are www.devonsmiles.co.uk, and www.devon-smiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 7.4 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon Smiles Limited is a Private Limited Company. The company registration number is 07120504. Devon Smiles Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Devon Smiles Limited is Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol Bs16 1gw. . ASH, Justinian Joseph is a Director of the company. BRYANT, Robin James is a Director of the company. COYLE, Edward Joseph is a Director of the company. GONZALEZ, Jordi is a Director of the company. LEATHERBARROW, David Jon is a Director of the company. PERRY, Julian Francis is a Director of the company. WOOD, Ian David, Dr is a Director of the company. Secretary MOORE, Simon John has been resigned. Director MOORE, Simon John has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
ASH, Justinian Joseph
Appointed Date: 30 October 2015
61 years old

Director
BRYANT, Robin James
Appointed Date: 30 October 2015
55 years old

Director
COYLE, Edward Joseph
Appointed Date: 30 October 2015
56 years old

Director
GONZALEZ, Jordi
Appointed Date: 30 October 2015
66 years old

Director
LEATHERBARROW, David Jon
Appointed Date: 30 October 2015
57 years old

Director
PERRY, Julian Francis
Appointed Date: 30 October 2015
64 years old

Director
WOOD, Ian David, Dr
Appointed Date: 30 October 2015
69 years old

Resigned Directors

Secretary
MOORE, Simon John
Resigned: 30 October 2015
Appointed Date: 08 January 2010

Director
MOORE, Simon John
Resigned: 30 October 2015
Appointed Date: 08 January 2010
64 years old

Persons With Significant Control

Xeon Smiles Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVON SMILES LIMITED Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
23 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
23 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
23 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 35 more events
06 Apr 2010
Registered office address changed from Shiphay Brow Dental Surgery 41 Shipley Lane Torquay TQ2 7DU on 6 April 2010
06 Apr 2010
Registered office address changed from Carrick House Lypiatt Road Cheltenham Glos GL50 2QJ United Kingdom on 6 April 2010
05 Mar 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
03 Mar 2010
Particulars of a mortgage or charge / charge no: 1
08 Jan 2010
Incorporation

DEVON SMILES LIMITED Charges

1 March 2010
Debenture
Delivered: 3 March 2010
Status: Satisfied on 6 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…