OpenCompanies

DE (Belmont Road) Ltd

Company number
NI632316
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2015
Nature of business
Dental practice activities
Corporate group
British United Provident Association Limited(the) (311 companies)

Registered office

Officers

NameRoleAppointedResigned
O'BRIEN, Steven Director 12 Apr 2024
SWEENEY, Anthony, Dr Director 12 Apr 2024
ZAHEER, Faizan Director 29 Nov 2022
CROCKARD, Peter Alan, Dr Director 17 Sep 2020
ALLAN, Mark Lee Director 12 Sep 2022 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Xeon Smiles Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2017
Mrs Alison Crawford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 May 2016 1 Feb 2017
Mr Khalid Nauman Hussain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Feb 2017
Mr Christopher Luke Mchale Right To Appoint And Remove Directors 6 Apr 2016 1 Feb 2017
Dr Grainne Hussain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Feb 2017

Accounts

Year ended Net assets Cash
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 Jul 2016 £5,882 £26,869

Connections

Owned by

DE (Belmont Road) Ltd → 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