RATCLIFFE DENTAL LIMITED

Company number 08416202

1 active person with significant control / 0 active statements

Xeon Smiles Uk Limited (Active)

• Correspondence address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Notified on: 22 October 2019
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 00479564
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Giles Stephen Ratcliffe (Ceased)

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Notified on: 1 September 2019
• Ceased on: 22 October 2019
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Eleanor Jane Ratcliffe (Ceased)

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Notified on: 1 September 2019
• Ceased on: 22 October 2019
• Date of birth: June 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Philip Howard Shaw (Ceased)

• Correspondence address: Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS
• Notified on: 6 April 2016
• Ceased on: 1 September 2019
• Date of birth: January 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors