# Ratcliffe Dental Limited

## Details

- **Company number:** [08416202](https://find-and-update.company-information.service.gov.uk/company/08416202)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Feb 2013
- **Registered office:** BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [British United Provident Association Limited(the)](/group/80327) (311 companies)


## Previous names

- GER Dental Limited (until 17 Apr 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Steven | director | 12 Apr 2024 |  |
| SWEENEY, Anthony, Dr | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Howard Shaw | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Sep 2019 |
| Mr Giles Stephen Ratcliffe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Sep 2019 | 22 Oct 2019 |
| Mrs Eleanor Jane Ratcliffe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Sep 2019 | 22 Oct 2019 |
| Xeon Smiles Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Oct 2019 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2019 | £919 | 3 |
| 31 Mar 2018 | £39 | 3 |
| 31 Mar 2017 | £46 | 3 |
| 31 Mar 2016 | £346 | - |
| 31 Mar 2015 | £946 | - |
| 31 Mar 2014 | - | - |



## Owned by

Ratcliffe Dental Limited → [Xeon Smiles UK Limited](/company/00479564) → [JDH Holdings Limited](/company/03243002) → [Oasis Dental Care (Central) Limited](/company/00505769) → [Oasis Healthcare Limited](/company/03257078) → [The Oasis Healthcare Group Limited](/company/08405422)



## Controls

- [Shaw & Associates Dental Surgeons Ltd](/company/07200105) (07200105)



## Directors' other companies

- [ALLAN, Mark Lee](/person/5869090) - llp-designated-member at [Quest Dental Care LLP](/company/OC347341)
- [ALLAN, Mark Lee](/person/5869090) - director at [Apex Dental Care Limited](/company/05924091)
- [ALLAN, Mark Lee](/person/5869090) - director at [B Dental Limited](/company/06316333)
- [ALLAN, Mark Lee](/person/5869090) - director at [DE (Belmont Road) Ltd](/company/NI632316)
- [ALLAN, Mark Lee](/person/5869090) - director at [Oasis Dental Care (Southern) Limited](/company/00532006)
- [ALLAN, Mark Lee](/person/5869090) - director at [Dentalign Eastbourne Ltd](/company/06680359)
- [ALLAN, Mark Lee](/person/5869090) - director at [Stob Dearg Limited](/company/06299942)
- [ALLAN, Mark Lee](/person/5869090) - director at [Belfast Orthodontic Clinic Ltd](/company/NI617737)
- [ALLAN, Mark Lee](/person/5869090) - director at [Whole Tooth Limited](/company/07706415)
- [ALLAN, Mark Lee](/person/5869090) - director at [Smile Lincs Limited](/company/05915381)



## Companies at the same address

- [Archway Dental Practice Limited](/company/07200578) (07200578)
- [Clock Tower Dental Care Limited](/company/08034669) (08034669)
- [Dencraft (Leicester) Ltd](/company/06840371) (06840371)
- [Diamond House Dental Practice Limited](/company/08867536) (08867536)
- [Freshdental Practice Limited](/company/06854938) (06854938)
- [Haven Green Clinic Limited](/company/07991057) (07991057)
- [Iosis Clinic Limited](/company/06402037) (06402037)
- [Raglan Suite Limited](/company/08221259) (08221259)
- [Shaw & Associates Dental Surgeons Ltd](/company/07200105) (07200105)
- [Silverwell Surgery Ltd](/company/07202270) (07202270)