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Companies/08237718

A4 Health Group Limited

Dental practice activities · Bristol

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Xeon Smiles Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-03 · No cessation recorded

Source record 123108681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
AS
Anthony SweeneyCurrent director
Appointed 2024-04-12 · 2 yrs · Dentist
+115 others
SO
Steven O BrienCurrent director
Appointed 2024-04-12 · 2 yrs · Accountant
+133 others
FZ
Faizan ZaheerCurrent director
Appointed 2022-11-29 · 3 yrs · Company Director
+124 others
PC
Peter CrockardCurrent director
Appointed 2020-09-17 · 6 yrs · Dentist
+130 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2017-04-01 · 9 yrs
+257 others
Show 20 historical appointments
MA
Mark AllanResigned director
Resigned 2022-09-12 · 4 yrs · Company Director
SB
Stephen BarterResigned director
Resigned 2020-04-30 · 2 yrs · Dentist
PC
Patrick ConwayResigned director
Resigned 2019-11-19 · Dentist
NB
Neil BantonResigned director
Resigned 2019-11-19 · Dentist
SR
Sarah RamageResigned director
Resigned 2019-11-19 · 3 yrs · Clinical Director
GP
Gabriela Pueyo RobertsResigned director
Resigned 2019-02-01 · 3 yrs · General Manager
SP
Steven PreddyResigned director
Resigned 2018-09-14 · 1 yr · Dentist
CB
Catherine BartonResigned director
Resigned 2018-02-28 · Company Director
JW
Jake WrightResigned director
Resigned 2017-06-30 · 6 yrs · Director
JA
Justinian AshResigned director
Resigned 2016-06-03 · 1 yr · Chief Executive Officer
JG
Jordi GonzalezResigned director
Resigned 2016-06-03 · 1 yr · Chief Financial Officer
EC
Edward CoyleResigned director
Resigned 2016-06-03 · 2 yrs · Dentist
RB
Robin BryantResigned director
Resigned 2016-06-03 · 3 yrs · Dental Surgeon
IW
Ian WoodResigned director
Resigned 2016-06-03 · 3 yrs · Dental Surgeon
DL
David LeatherbarrowResigned director
Resigned 2016-06-03 · 1 yr · Director/Chief Operating Officer
JP
Julian PerryResigned director
Resigned 2016-06-03 · 1 yr · Director/Clinical Director
IW
Ian WallaceResigned director
Resigned 2013-10-26 · 2 yrs · Managing Director
PJ
Peter JonesResigned director
Resigned 2013-10-16 · 2 yrs · Dental Technician
PH
Peter HowardResigned director
Resigned 2013-08-14 · 2 yrs · Dental Technician
LT
Lydia TaheriResigned director
Resigned 2012-10-02 · Dental Nurse

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active