OpenCompanies

Siobhan Owen Limited

Company number
06659672
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2008
Nature of business
Activities of other holding companies n.e.c.
Corporate group
British United Provident Association Limited(the) (311 companies)

Registered office

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

Officers

NameRoleAppointedResigned
CHAMBERS, Rosalie May Secretary 30 Jul 2008 31 Jul 2010
OWEN, Siobhan Ann, Dr Secretary 1 Aug 2010 21 Jun 2019
OWEN, Siobhan Ann, Dr Director 30 Jul 2008 21 Jun 2019
PUEYO ROBERTS, Gabriela Director 21 Jun 2019 31 Jul 2022
WRIGHT, Jake Hockley Director 21 Jun 2019 31 Jul 2023
O'BRIEN, Steven Director 12 Apr 2024
ALLAN, Mark Lee Director 12 Sep 2022
BUPA SECRETARIES LIMITED Corporate-Secretary 21 Jun 2019

Control

NameNature of controlNotifiedCeased
Dr Siobhan Ann Owen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Jun 2019
Xeon Smiles Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jun 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
20 Jun 2019 - -
31 Mar 2018 - £89
31 Mar 2017 - £2,031
31 Mar 2016 £34,637 £42
31 Mar 2015 £36,422 £151
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -

Connections

Owned by

Siobhan Owen Limited → Xeon Smiles UK Limited → JDH Holdings Limited → Oasis Dental Care (Central) Limited → Oasis Healthcare Limited → The Oasis Healthcare Group Limited

Directors’ other companies

Companies at the same address

Data