GB
Xeon Smiles Uk Limited
Status:
Active
Notified: 30/09/2019
Companies House Number: 00479564
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Mohindra, Amit Kumar
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/09/2019
Date of Birth: 05/1979
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Mohindra, Tina Tasvinder Kaur
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/09/2019
Date of Birth: 08/1980
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Allan, Mark Lee
Hambrook, Bristol, United Kingdom
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, United Kingdom
Status:
Active
Notified: 30/09/2019
Role: Secretary
Crockard, Peter Alan
Hambrook, Bristol, United Kingdom
Status:
Active
Notified: 17/09/2020
Date of Birth: 01/1979
Occupation: Dentist
Role: Director
Country of Residence: United Kingdom
Nationality: Northern Irish
O'Brien, Steven
Hambrook, Bristol, United Kingdom
Status:
Active
Notified: 12/04/2024
Occupation: Accountant
Role: Director
Country of Residence: Scotland
Nationality: British
Ramage, Sarah Louise
Hambrook, Bristol, United Kingdom
Status:
Active
Notified: 30/09/2019
Date of Birth: 05/1973
Occupation: Clinical Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Sweeney, Anthony, Dr
Hambrook, Bristol, United Kingdom
Status:
Active
Notified: 12/04/2024
Occupation: Dentist
Role: Director
Country of Residence: England
Nationality: British
Zaheer, Faizan
Hambrook, Bristol, United Kingdom
Status:
Active
Notified: 29/11/2022
Date of Birth: 06/1987
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Irish
Wright, Jake Hockley
Hambrook, Bristol, United Kingdom
Status:
Ceased
Notified: 30/09/2019
Ceased: 31/07/2023
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British