OpenCompanies

Avsan Cove Limited

Company number
07021334
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2009
Nature of business
Dental practice activities
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

Previous names

  • Avsan Ware Limited (until 3 Mar 2011)

Officers

NameRoleAppointedResigned
SWEENEY, Anthony, Dr Director 12 Apr 2024
O'BRIEN, Steven Director 12 Apr 2024
ZAHEER, Faizan Director 29 Nov 2022
ALLAN, Mark Lee Director 12 Sep 2022
CROCKARD, Peter Alan, Dr Director 17 Sep 2020

Control

NameNature of controlNotifiedCeased
Avsan Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Dec 2019
Xeon Smiles Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Aug 2016
31 Aug 2015
31 Aug 2014
31 Aug 2013
31 Aug 2012
31 Aug 2011
30 Sep 2010

Connections

Owned by

Avsan Cove 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