Xeon Smiles UK Limited

Active00479564 Private limited company
Incorporated
16 March 1950 (76 years)
Previously known as
Dr J D Hull & Associates Limited (until 14 August 2013)
Benedent Dental Practices Limited (until 8 July 1997)
Bullivant Dental Practices Limited (until 13 September 1991)
Earlier: K.A. Gardner Limited
Industry
Dental practice activities (86230)
Directors
Jesus Bonilla Regadera
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
29
Outstanding
8
Part satisfied
0
Satisfied
21

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
Also at Siobhan Owen Limited, Luke Barnett Limited, Iosis Clinic Limited · more companies
British
Born August 1979 (47)
Director · Appointed 12 April 2024
Also at Iosis Clinic Limited, NM Jones Ltd, Goodteeth Dental Surgeries Limited · more companies
British
Born August 1964 (62)
Director · Appointed 29 November 2022
Also at Iosis Clinic Limited, NM Jones Ltd, Goodteeth Dental Surgeries Limited · more companies
Irish
Born June 1987 (39)
Director · Appointed 17 September 2020
Also at Iosis Clinic Limited, NM Jones Ltd, Goodteeth Dental Surgeries Limited · more companies
Northern Irish
Born January 1979 (47)
Corporate Secretary · Appointed 1 April 2017
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Officer history (34 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
10 March 2021
Resigned Slevin, Paul, Dr 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
19 November 2019
Resigned Pullen, Geoffrey Clive, Dr as Director
19 November 2019
Appointed Ramage, Sarah Louise as Director
19 November 2019
Appointed Banton, Neil William, Dr as Director
19 November 2019
Resigned Wood, Ian David as Director
19 November 2019
Resigned Preddy, Steven John, Dr as Director
19 November 2019
Appointed Conway, Patrick Joseph, Dr as Director
19 November 2019
Resigned Bryant, Robin James, Dr as Director
1 February 2019
Appointed Pueyo Roberts, Gabriela as Director
5 December 2018
Resigned Barton, Catherine Elizabeth as Director
14 September 2018
Resigned Coyle, Edward Joseph, Dr as Director
14 September 2018
Appointed Preddy, Steven John, Dr as Director
28 February 2018
Appointed Barton, Catherine Elizabeth as Director
28 February 2018
Resigned Leatherbarrow, David Jon as Director
30 June 2017
Appointed Bryant, Robin James, Dr as Director
30 June 2017
Appointed Wright, Jake Hockley as Director
30 June 2017
Resigned Perry, Julian Francis as Director
30 June 2017
Resigned Ash, Justinian Joseph as Director
1 April 2017
Resigned Oasis Healthcare Limited as Corporate Secretary
1 April 2017
Appointed Leatherbarrow, David Jon as Director
1 April 2017
Appointed Bupa Secretaries Limited as Corporate Secretary
1 April 2017
Appointed Coyle, Edward Joseph, Dr as Director
16 September 2016
Appointed Wood, Ian David as Director
31 December 2014
Resigned O'Neill, Emmet Eugene as Director
31 December 2014
Resigned Raethorne, David William as Director
31 December 2014
Resigned Mulhaire, Nicola Elizabeth as Director
19 May 2014
Appointed Perry, Julian Francis as Director
19 May 2014
Appointed Oasis Healthcare Limited as Corporate Secretary
19 May 2014
Resigned Quayseco Limited as Corporate Secretary
19 May 2014
Appointed Ash, Justinian Joseph as Director
20 December 2012
Resigned Casci, Steven as Director
17 September 2012
Appointed Mulhaire, Nicola Elizabeth as Director
9 August 2012
Appointed Raethorne, David William as Director
9 August 2012
Appointed O'Neill, Emmet Eugene as Director
9 August 2012
Resigned Magrath, Bryan Robert as Director
9 August 2012
Appointed Slevin, Paul, Dr as Director
30 July 2012
Appointed Pullen, Geoffrey Clive, Dr as Director
6 June 2011
Appointed Magrath, Bryan Robert as Director
6 June 2011
Resigned Pugh, Robin James Mostyn as Director
14 January 2010
Appointed Quayseco Limited as Corporate Secretary
14 January 2010
Resigned Berry, Stephen Richard as Secretary
5 November 2009
Resigned Hull, James Desmond, Doctor as Director
5 November 2009
Appointed Pugh, Robin James Mostyn as Director
5 November 2009
Appointed Casci, Steven as Director
6 February 2002
Resigned Powis, Sarah as Secretary
6 February 2002
Appointed Berry, Stephen Richard as Secretary
1 December 1998
Resigned Whiteley, David Alan as Secretary
1 December 1998
Resigned Filbuk (Secretaries) Limited as Corporate Secretary
1 December 1998
Appointed Powis, Sarah as Secretary
24 July 1998
Appointed Whiteley, David Alan as Secretary
20 December 1996
Appointed Filbuk (Secretaries) Limited as Corporate Secretary
20 December 1996
Appointed Hull, James Desmond, Doctor as Director
20 December 1996
Resigned Ruddy, James Francis as Director
20 December 1996
Resigned Bullivant, Patricia Ann as Secretary
1 January 1995
Appointed Ruddy, James Francis as Director
31 December 1994
Resigned Littler, Anne Christina as Director
31 December 1992
Resigned Bullivant, Patricia Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03243002

Holdings 99

Companies where Xeon Smiles UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
19 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

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Aesthetic Dental Laboratory Limited
Apex Dental Care Limited
Arnica Dental Care Limited
B Dental Limited
Basdac (2011) LLP

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