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Nom

Luke Barnett Limited
Adresse
Bupa Dental Care Vantage Office Park
Old Gloucester Road
Hambrook
BS16 1GW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04506987 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Xeon Smiles Uk Limited Status: Active Notified: 21/12/2018 Companies House Number: 00479564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barnett, Luke Howard Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Allan, Mark Lee Old Gloucester Road, Hambrook, Bristol Status: Active Notified: 12/09/2022 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bupa Secretaries Limited, London, England Status: Active Notified: 21/12/2018 Role: Secretary
    O'Brien, Steven Old Gloucester Road, Hambrook Status: Active Notified: 12/04/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Wright, Jake Hockley Old Gloucester Road, Hambrook Status: Ceased Notified: 21/12/2018 Ceased: 31/07/2023 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British