XS

XEON SMILES UK LIMITED

Active

Company number 00479564

Bristol, United Kingdom · Incorporated 16 March 1950

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Last updated on 17 September 2026

Dental practice activities · SIC 86230

Status
Active
Company age
76 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2023

Company history

Previous company names

K.A. GARDNER LIMITED · 16 March 1950 – 11 July 1988

BULLIVANT DENTAL PRACTICES LIMITED · 11 July 1988 – 13 September 1991

BENEDENT DENTAL PRACTICES LIMITED · 13 September 1991 – 8 July 1997

DR J D HULL & ASSOCIATES LIMITED · 8 July 1997 – 14 August 2013

Company overview

XEON SMILES UK LIMITED is an active private limited company incorporated on 16 March 1950 and registered in England and Wales. The company operates from its registered office at Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. Its principal activity is dental practice activities (SIC 86230).

It is a wholly owned subsidiary of JDH Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, are due to be filed by 30 September 2026. The latest confirmation statement was filed on 19 March 2026 with no updates.

The board consists of two directors: Dr Peter Alan Crockard (appointed 17 September 2020) and Steven O’Brien (appointed 12 April 2024). Bupa Secretaries Limited acts as corporate secretary. There are no charges, no insolvency history, and the company has never been liquidated. The most recent filing was a notification of a change to a director’s details on 10 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jdh Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
8 December 2023
Shares allotted · 0 shares allotted
—
22 June 2022
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
7 October 2021
Shares allotted · 0 shares allotted
—
16 November 2020
Shares allotted · 0 shares allotted
—
12 December 2019
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Legacy
Other
8 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2025 View
Legacy
Other
29 July 2025 View
Legacy
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Legacy
Other
22 July 2024 View
Legacy
Other
22 July 2024 View
Legacy
Accounts
22 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Capital Allotment Shares
Capital
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Accounts
4 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Legacy
Other
11 July 2022 View
Legacy
Other
11 July 2022 View
Legacy
Accounts
11 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2022 View
Capital Allotment Shares
Capital
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
11 October 2021 View
Legacy
Other
4 July 2021 View
Legacy
Accounts
4 July 2021 View
Legacy
Other
4 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Capital Allotment Shares
Capital
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Legacy
Accounts
10 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2020 View
Legacy
Other
8 July 2020 View
Legacy
Other
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Resolution
Resolution
17 December 2019 View
Capital Allotment Shares
Capital
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Legacy
Other
1 July 2019 View
Legacy
Other
1 July 2019 View
Legacy
Accounts
1 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Legacy
Other
12 June 2018 View
Legacy
Other
12 June 2018 View
Legacy
Accounts
12 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2018 View
Change Person Director Company With Change Date
Officers
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2017 View
Change Sail Address Company With Old Address New Address
Address
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Legacy
Other
11 September 2017 View
Legacy
Other
11 September 2017 View
Legacy
Accounts
11 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Change Sail Address Company With Old Address New Address
Address
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2017 View
Legacy
Other
2 December 2016 View
Legacy
Other
2 December 2016 View
Legacy
Accounts
2 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Resolution
Resolution
4 August 2016 View
Move Registers To Sail Company With New Address
Address
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Change Of Name Notice
Change Of Name
14 August 2013 View
Certificate Change Of Name Company
Change Of Name
14 August 2013 View
Statement Of Companys Objects
Change Of Constitution
28 May 2013 View
Resolution
Resolution
28 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
10 April 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Legacy
Mortgage
9 November 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Resolution
Resolution
19 April 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
9 September 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Legacy
Mortgage
22 December 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Sail Address Company With Old Address
Address
1 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Sail Address Company
Address
8 April 2010 View
Move Registers To Sail Company
Address
8 April 2010 View
Move Registers To Sail Company
Address
8 April 2010 View
Move Registers To Sail Company
Address
8 April 2010 View
Move Registers To Sail Company
Address
8 April 2010 View
Move Registers To Sail Company
Address
8 April 2010 View
Miscellaneous
Miscellaneous
7 April 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
25 January 2010 View
Termination Secretary Company With Name
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Legacy
Mortgage
23 July 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
1 March 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
22 August 2007 View
Legacy
Mortgage
22 February 2007 View
Resolution
Resolution
22 January 2007 View
Legacy
Annual Return
9 January 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Mortgage
23 December 2006 View
Legacy
Capital
22 December 2006 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
30 March 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Mortgage
9 October 2003 View
Accounts With Accounts Type Full
Accounts
16 August 2003 View
Legacy
Address
25 July 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Mortgage
11 October 2002 View
Legacy
Mortgage
23 August 2002 View
Legacy
Mortgage
6 August 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Mortgage
22 February 2002 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Legacy
Mortgage
4 May 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Mortgage
1 November 2000 View
Legacy
Mortgage
16 September 2000 View
Accounts With Accounts Type Small
Accounts
1 June 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Mortgage
18 February 2000 View
Legacy
Mortgage
18 February 2000 View
Legacy
Mortgage
22 December 1999 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Small
Accounts
22 February 1999 View
Legacy
Mortgage
13 February 1999 View
Legacy
Mortgage
13 February 1999 View
Legacy
Mortgage
9 February 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
18 August 1998 View
Accounts With Accounts Type Small
Accounts
27 February 1998 View
Legacy
Annual Return
2 December 1997 View
Legacy
Accounts
23 October 1997 View
Legacy
Address
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Mortgage
11 July 1997 View
Auditors Resignation Company
Auditors
9 July 1997 View
Certificate Change Of Name Company
Change Of Name
8 July 1997 View
Legacy
Address
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Annual Return
7 January 1997 View
Legacy
Capital
31 December 1996 View
Accounts With Accounts Type Small
Accounts
16 September 1996 View
Accounts With Accounts Type Small
Accounts
5 December 1995 View
Legacy
Annual Return
29 November 1995 View
Accounts With Accounts Type Small
Accounts
28 January 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Accounts With Accounts Type Small
Accounts
10 February 1994 View
Legacy
Annual Return
15 December 1993 View
Accounts With Accounts Type Small
Accounts
29 January 1993 View
Legacy
Annual Return
15 December 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Annual Return
25 March 1992 View
Accounts With Accounts Type Small
Accounts
16 March 1992 View
Memorandum Articles
Incorporation
24 October 1991 View
Accounts With Accounts Type Small
Accounts
27 September 1991 View
Certificate Change Of Name Company
Change Of Name
12 September 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Mortgage
20 August 1990 View
Resolution
Resolution
7 August 1990 View
Legacy
Mortgage
25 January 1990 View
Accounts With Accounts Type Small
Accounts
19 January 1990 View
Legacy
Annual Return
19 January 1990 View
Legacy
Accounts
31 October 1989 View
Legacy
Address
20 January 1989 View
Certificate Change Of Name Company
Change Of Name
8 July 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Officers
14 June 1988 View
Accounts With Accounts Type Full
Accounts
5 May 1988 View
Accounts With Accounts Type Full
Accounts
7 October 1987 View
Legacy
Annual Return
7 May 1987 View
Accounts With Accounts Type Full
Accounts
14 April 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 December 1986 View
Legacy
Address
15 December 1986 View
Incorporation Company
Incorporation
16 March 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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