CompaniesInTheUK

RATCLIFFE DENTAL LIMITED

Company number 08416202 ·

Active

1 active / 3 ceased · persons with significant control

Xeon Smiles Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-22
Correspondence address
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
00479564
Country registered
England

Mrs Eleanor Jane Ratcliffe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-01
Ceased on
2019-10-22
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Mr Giles Stephen Ratcliffe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-01
Ceased on
2019-10-22
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Mr Philip Howard Shaw

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-01
Date of birth
January 1953
Nationality
British
Country of residence
England
Correspondence address
Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS