STEEPLE GRANGE SMILES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GW

Company number 06668682
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address COMPLIANCE MANAGER, 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 sixty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Register inspection address has been changed from C/O Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of STEEPLE GRANGE SMILES LIMITED are www.steeplegrangesmiles.co.uk, and www.steeple-grange-smiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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.Steeple Grange Smiles Limited is a Private Limited Company. The company registration number is 06668682. Steeple Grange Smiles Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of Steeple Grange Smiles Limited is Compliance Manager Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol Bs16 1gw. . OASIS HEALTHCARE LIMITED is a Secretary of the company. ASH, Justinian Joseph is a Director of the company. BRYANT, Robin James, Dr is a Director of the company. LEATHERBARROW, David Jon is a Director of the company. PERRY, Julian Francis is a Director of the company. TAYLOR, Stephen David Burleigh, Dr is a Director of the company. WOOD, Ian David, Dr is a Director of the company. Secretary HAYWARD, Judith has been resigned. Secretary HOOPER, Judith Anne has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary SCOTT, Andrew Munro has been resigned. Director BEST, Caron has been resigned. Director HAYWARD, Joseph Richard Tudor, Dr has been resigned. Director HAYWARD, Joseph Richard Tudor, Dr has been resigned. Director LANGLEY, Patricia Parkes, Dr has been resigned. Director PHILLIPS, David Anthony, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
OASIS HEALTHCARE LIMITED
Appointed Date: 04 October 2011
Director
ASH, Justinian Joseph
Appointed Date: 15 August 2008
60 years old
Director
BRYANT, Robin James, Dr
Appointed Date: 16 October 2013
55 years old
Director
LEATHERBARROW, David Jon
Appointed Date: 16 September 2011
56 years old
Director
PERRY, Julian Francis
Appointed Date: 09 February 2011
64 years old
Director
TAYLOR, Stephen David Burleigh, Dr
Appointed Date: 01 April 2010
73 years old
Director
WOOD, Ian David, Dr
Appointed Date: 09 February 2011
69 years old

Resigned Directors

Secretary
HAYWARD, Judith
Resigned: 15 August 2008
Appointed Date: 08 August 2008
Secretary
HOOPER, Judith Anne
Resigned: 09 September 2011
Appointed Date: 01 December 2010
Secretary
OWEN, Jennifer Margaret
Resigned: 16 September 2010
Appointed Date: 06 July 2009
Secretary
SCOTT, Andrew Munro
Resigned: 06 July 2009
Appointed Date: 15 September 2008
Director
BEST, Caron
Resigned: 22 July 2011
Appointed Date: 01 April 2010
62 years old
Director
HAYWARD, Joseph Richard Tudor, Dr
Resigned: 31 March 2012
Appointed Date: 01 April 2010
74 years old
Director
HAYWARD, Joseph Richard Tudor, Dr
Resigned: 15 August 2008
Appointed Date: 08 August 2008
74 years old
Director
LANGLEY, Patricia Parkes, Dr
Resigned: 01 April 2010
Appointed Date: 15 August 2008
73 years old
Director
PHILLIPS, David Anthony, Dr
Resigned: 16 October 2013
Appointed Date: 15 August 2008
82 years old

Persons With Significant Control

Oasis Dental Care (Central) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEEPLE GRANGE SMILES LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Dec 2016
Register inspection address has been changed from C/O Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX
21 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
21 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 53 more events
09 Sep 2008
Director appointed dr david anthony phillips
09 Sep 2008
Director appointed dr patricia parkes langley
09 Sep 2008
Appointment terminated secretary judith hayward
09 Sep 2008
Appointment terminated director joseph hayward
08 Aug 2008
Incorporation

STEEPLE GRANGE SMILES LIMITED Charges

10 April 2012
Security agreement
Delivered: 24 April 2012
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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