XEON SMILES UK LIMITED
BRISTOL
DR J D HULL & ASSOCIATES LIMITED
BENEDENT DENTAL PRACTICES LIMITED
Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Satisfaction of charge 004795640029 in full; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of XEON SMILES UK LIMITED are www.xeonsmilesuk.co.uk, and www.xeon-smiles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine 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.Xeon Smiles Uk Limited is a Private Limited Company. The company registration number is 00479564. Xeon Smiles Uk Limited has been working since 16 March 1950. The present status of the company is Active. The registered address of Xeon Smiles Uk 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. PERRY, Julian Francis is a Director of the company. PULLEN, Geoffrey Clive, Dr is a Director of the company. SLEVIN, Paul, Dr is a Director of the company. WOOD, Ian David, Dr is a Director of the company. Secretary BERRY, Stephen Richard has been resigned. Secretary BULLIVANT, Patricia Ann has been resigned. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary POWIS, Sarah has been resigned. Secretary WHITELEY, David Alan has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BULLIVANT, Patricia Ann has been resigned. Director CASCI, Steven has been resigned. Director HULL, James Desmond, Doctor has been resigned. Director LITTLER, Anne Christina has been resigned. Director MAGRATH, Bryan Robert has been resigned. Director MULHAIRE, Nicola Elizabeth has been resigned. Director O'NEILL, Emmet Eugene has been resigned. Director PUGH, Robin James Mostyn has been resigned. Director RAETHORNE, David William has been resigned. Director RUDDY, James Francis has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Appointed Date: 20 December 1996
Appointed Date: 14 January 2010
Appointed Date: 20 December 1996
65 years old
Appointed Date: 17 September 2012
48 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
XEON SMILES UK LIMITED Events
XEON SMILES UK LIMITED Charges
Delivered: 31 July 2014
Status: Satisfied on 10 February 2017
Persons entitled: Societe Generale, London Branch as Security Agent
Description: Contains fixed charge…
Delivered: 11 May 2013
Status: Satisfied on 5 June 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Trade numbers: UK00002486449. UK00002486450. UK00002486461…
Delivered: 22 December 2010
Status: Satisfied on 15 May 2013
Persons entitled: Nomura International PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 23 July 2009
Status: Satisfied on 15 May 2013
Persons entitled: Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: All the subsidiary shares and investments and all…
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Ge Commercial Financial Services Real Estate Properties Limited
Description: The interest in an interest bearing deposit account with…
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Ge Commercial Financial Services Real Estate Properties Limited
Description: The interest in an interest bearing deposit account with…
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Briony Josephine Gail Rogers
Description: £15,000.00.
Delivered: 22 February 2007
Status: Satisfied on 8 November 2012
Persons entitled: E L Hatley Trust Fund No 2 Limited
Description: £10,000.
Delivered: 23 December 2006
Status: Satisfied on 15 May 2013
Persons entitled: Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 April 2006
Status: Satisfied on 7 September 2011
Persons entitled: Gurnam Singh Sahni,Jaswant Kaur Sahni,Arvinder Singh Sahni and Sunita Kaur Sahni
Description: Rent deposit of £11,760.
Delivered: 21 April 2006
Status: Satisfied on 7 September 2011
Persons entitled: Stevens Properties Limited
Description: Rent deposit of £8,240.
Delivered: 4 April 2006
Status: Satisfied on 16 November 2006
Persons entitled: Skye Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 October 2003
Status: Satisfied on 16 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company with full title guarantee assigns unto the…
Delivered: 11 October 2002
Status: Satisfied on 16 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and singular the goods being (1)office…
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The company's equitable interest in £11,280.00 paid by the…
Delivered: 6 August 2002
Status: Satisfied on 16 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and singular the goods (as defined). See the mortgage…
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Mr Stephen John Whitten
Description: The deposit referred to in the deposit deed and all money…
Delivered: 4 May 2001
Status: Satisfied on 30 March 2006
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: The London County Freehold & Leasehold Properties Limited
Description: All interest in the deposit of the sum £21,750.
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Greenwood Estates Limited
Description: All the company's right title and interest in and to the…
Delivered: 25 May 2000
Status: Satisfied on 16 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 31 commercial road newport - WA185960. Fixed…
Delivered: 25 May 2000
Status: Satisfied on 16 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land & buildings on the north side of…
Delivered: 18 February 2000
Status: Satisfied on 16 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: scottish provident policy number: 363435OJ date…
Delivered: 18 February 2000
Status: Satisfied on 16 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: scottish provident policy number: 3636247H date…
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Grosvenor West End Prperties
Description: The sum of £11,280 the deposit.
Delivered: 9 February 1999
Status: Satisfied on 16 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
Delivered: 11 July 1997
Status: Satisfied on 13 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 August 1990
Status: Satisfied on 11 July 1997
Persons entitled: Bullivant Holdings Limited
Description: (Including trade fixtures). Fixed and floating charges over…
Delivered: 25 January 1990
Status: Satisfied on 13 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…