Bupa Dental Services Limited

Active00479557 Private limited company
Incorporated
16 March 1950 (76 years)
Previously known as
M. Spencer Swaine Limited (until 31 July 2012)
Industry
Dental practice activities (86230)
Directors
Jesus Bonilla Regadera
Accounts type
Audit exemption subsidiary
Region
South West
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Regadera, Jesus Bonilla
Director · Appointed 5 October 2026
Spanish
Born June 1970 (56)
Director · Appointed 12 April 2024
British
Born August 1979 (47)
Director · Appointed 12 April 2024
British
Born August 1964 (62)
Director · Appointed 29 November 2022
Irish
Born June 1987 (39)
Director · Appointed 17 September 2020
Northern Irish
Born January 1979 (47)
Corporate Secretary · Appointed 31 October 2013
Officer history (24 former)
5 October 2026
Appointed Regadera, Jesus Bonilla as Director
30 September 2026
Resigned Allan, Mark Lee as Director
12 April 2024
Appointed O'Brien, Steven as Director
12 April 2024
Appointed Sweeney, Anthony, Dr as Director
7 August 2023
Resigned Ramage, Sarah Louise as Director
31 July 2023
Resigned Wright, Jake Hockley as Director
29 November 2022
Resigned Barter, Stephen as Director
29 November 2022
Appointed Zaheer, Faizan as Director
12 September 2022
Appointed Allan, Mark Lee as Director
31 July 2022
Resigned Pueyo Roberts, Gabriela as Director
17 September 2020
Appointed Crockard, Peter Alan, Dr as Director
17 September 2020
Resigned Banton, Neil William, Dr as Director
30 April 2020
Appointed Barter, Stephen as Director
30 April 2020
Resigned Conway, Patrick Joseph, Dr as Director
13 January 2020
Resigned Kelly, Ian Michael as Director
19 November 2019
Appointed Pueyo Roberts, Gabriela as Director
19 November 2019
Appointed Ramage, Sarah Louise as Director
19 November 2019
Appointed Banton, Neil William, Dr as Director
19 November 2019
Appointed Conway, Patrick Joseph, Dr as Director
19 November 2019
Resigned Preddy, Steven John, Dr as Director
1 February 2018
Resigned Barker, Neil Stephen as Director
1 February 2018
Appointed Wright, Jake Hockley as Director
9 January 2017
Resigned Knight, Lance Christian, Dr as Director
24 December 2016
Resigned Chesmore, Ruth as Director
28 November 2013
Resigned Franks, Brian Louis as Director
28 November 2013
Appointed Knight, Lance Christian, Dr as Director
28 November 2013
Appointed Preddy, Steven John, Dr as Director
28 November 2013
Appointed Chesmore, Ruth as Director
31 October 2013
Appointed Bupa Secretaries Limited as Corporate Secretary
31 October 2013
Resigned Sanders, Julian Philip as Secretary
20 December 2011
Appointed Barker, Neil Stephen as Director
20 December 2011
Resigned Merchant, Mahboob Ali as Director
23 May 2008
Appointed Merchant, Mahboob Ali as Director
23 May 2008
Resigned Davies, Julian Peter as Director
1 September 2005
Resigned Walford, Arthur David as Secretary
1 September 2005
Appointed Sanders, Julian Philip as Secretary
30 September 2000
Resigned Starrs, Paul as Director
30 September 2000
Appointed Kelly, Ian Michael as Director
30 September 2000
Appointed Franks, Brian Louis as Director
30 September 2000
Resigned Trup, Marc Azik as Director
29 January 1999
Resigned Holder, Sally Anne as Secretary
29 January 1999
Appointed Davies, Julian Peter as Director
29 January 1999
Appointed Walford, Arthur David as Secretary
9 July 1998
Appointed Starrs, Paul as Director
1 May 1998
Resigned Bruck, Stuart as Director
1 May 1998
Resigned Swaine, Maurice Spencer as Director
30 April 1998
Resigned Clark, Gillian as Secretary
30 April 1998
Appointed Holder, Sally Anne as Secretary
23 December 1997
Appointed Clark, Gillian as Secretary
23 December 1997
Appointed Bruck, Stuart as Director
23 December 1997
Appointed Trup, Marc Azik as Director
23 December 1997
Resigned Swaine, Sheila as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03257078

Holdings 1

Companies where Bupa Dental Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 March 2019
Ceased Bupa Occupational Health Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts filing
18 August 2026Audit exemption subsidiary accounts31 December 2025
18 August 2026Other filing
18 August 2026Other filing
25 June 2026Confirmation statement with no updates20 June 2026
Show all recent filings

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