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Nom

Diamond House Dental Practice Limited
Adresse
Bupa Dental Care, Vantage Office Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08867536 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)86230 - Pratique dentaire
Statut de Sociétéactive
Noms Précédents
  • Amit and Tina Mohindra Limited
  • Thap005 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Xeon Smiles Uk Limited Status: Active Notified: 30/09/2019 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
    •
    Mohindra, Amit Kumar Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 05/1979 Nature of Control
  • Ownership 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 Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    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