1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,997 GBP2022-06-30
Officer
2022-07-18 ~ 2022-07-29IIF 59 - Director → ME
2
AVSAN WARE LIMITED - 2011-03-03
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)
Officer
2009-09-16 ~ 2017-11-29IIF 27 - Director → ME
2009-09-16 ~ 2009-09-16IIF 23 - Director → ME
3
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)
Officer
2013-10-16 ~ 2017-11-29IIF 37 - Director → ME
4
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)
Officer
2013-02-04 ~ 2017-11-29IIF 39 - Director → ME
5
AVSAN LUBIJU LIMITED - 2012-10-22
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)
Officer
2012-07-03 ~ 2017-11-29IIF 44 - Director → ME
6
AVSAN FOUR LIMITED - 2014-06-11
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)
Officer
2013-10-22 ~ 2017-11-29IIF 43 - Director → ME
7
AVSAN THREE LIMITED - 2014-06-05
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)
Officer
2013-10-22 ~ 2017-11-29IIF 35 - Director → ME
8
AVSAN TWO LIMITED - 2014-06-05
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)
Officer
2013-10-22 ~ 2017-11-29IIF 41 - Director → ME
9
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2009-09-16 ~ 2010-09-16IIF 22 - Director → ME
2009-09-16 ~ 2017-11-29IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-29IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
10
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandDissolved Corporate (5 parents)
Officer
2010-02-25 ~ 2017-11-29IIF 68 - Director → ME
2010-02-25 ~ 2010-02-25IIF 34 - Director → ME
11
AVSAN LUTON LIMITED - 2011-09-21
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)
Officer
2010-05-27 ~ 2017-11-29IIF 40 - Director → ME
12
AVSAN ABERDEEN LIMITED - 2011-03-03
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)
Officer
2010-10-07 ~ 2017-11-29IIF 70 - Director → ME
13
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)
Officer
2013-05-21 ~ 2017-11-29IIF 36 - Director → ME
14
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)
Officer
2012-02-28 ~ 2017-11-29IIF 42 - Director → ME
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
116,509 GBP2018-02-28
Officer
2018-07-09 ~ 2022-07-29IIF 19 - Director → ME
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
303,584 GBP2021-03-30
Officer
2019-06-04 ~ 2022-07-29IIF 14 - Director → ME
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
225,266 GBP2021-03-31
Officer
2019-12-18 ~ 2022-07-29IIF 13 - Director → ME
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
12,442 GBP2018-03-31
Officer
2018-12-12 ~ 2022-07-29IIF 21 - Director → ME
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
379,146 GBP2021-03-31
Officer
2021-05-12 ~ 2022-07-29IIF 2 - Director → ME
20
SSDAWS LTD - 2017-12-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 13 offsprings)
Officer
2017-11-23 ~ 2022-07-29IIF 31 - Director → ME
Person with significant control
2017-11-23 ~ 2022-07-29IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2018-08-29 ~ 2022-07-29IIF 9 - Director → ME
22
ENAMEL BRIGHTON LIMITED - 2019-03-21
ENAMEL TWO LIMITED - 2018-08-30
AVSAN SEVEN LIMITED - 2018-01-23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2016-09-02 ~ 2022-07-29IIF 15 - Director → ME
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2018-08-29 ~ 2022-07-29IIF 18 - Director → ME
24
AVSAN LESLIE LIMITED - 2018-01-23
MY NATURAL SMILE LIMITED - 2016-12-07
AVSAN LESLIE LIMITED - 2016-11-09
AVSAN WESTBURY LIMITED - 2016-08-18
AVSAN FINSBURY LIMITED - 2015-12-15
AVSAN DUNFERMLINE LIMITED - 2015-06-29
AVSAN ONE LIMITED - 2014-06-05
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2013-10-22 ~ 2022-07-29IIF 38 - Director → ME
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
227,725 GBP2017-12-31
Officer
2018-11-05 ~ 2022-07-29IIF 11 - Director → ME
26
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)
Officer
2010-01-29 ~ 2017-11-29IIF 65 - Director → ME
27
27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)
Officer
2007-01-08 ~ 2022-04-06IIF 47 - LLP Member → ME
28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-323,667 GBP2022-03-31
Officer
2018-12-24 ~ 2022-07-29IIF 17 - Director → ME
2018-12-24 ~ 2018-12-24IIF 66 - Director → ME
Person with significant control
2018-12-24 ~ 2022-07-29IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2019-01-24 ~ 2022-07-29IIF 20 - Director → ME
30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-167,980 GBP2022-03-31
Officer
2019-01-25 ~ 2022-07-29IIF 7 - Director → ME
31
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)
Officer
2017-02-03 ~ 2017-11-29IIF 26 - Director → ME
32
Unit 18 The Metro Centre, Britannia Way, Park Royal, LondonActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
-717,139 GBP2024-03-31
Officer
2012-06-11 ~ 2012-08-12IIF 28 - Director → ME
33
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-07-18 ~ 2022-07-29IIF 62 - Director → ME
34
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
319,865 GBP2018-03-31
Officer
2018-07-13 ~ 2022-07-29IIF 10 - Director → ME
35
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
253,577 GBP2017-03-31
Officer
2017-09-29 ~ 2022-07-29IIF 67 - Director → ME
Person with significant control
2017-09-29 ~ 2017-09-29IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
36
TOOTH DOCTOR (KJ) LTD - 2014-05-19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-180,028 GBP2021-03-31
Officer
2019-12-10 ~ 2022-07-29IIF 8 - Director → ME
37
N G FRASER ASSOCIATES LTD - 2017-02-28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
324,427 GBP2022-06-30
Officer
2022-07-18 ~ 2022-07-29IIF 61 - Director → ME