Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
MCM (Dental Services) Limited
- Incorporated
- 13 June 2005 (21 years)
- Previously known as
- MCM Ventures Limited (until 18 May 2007)Certainty Group Medical Services Limited (until 20 December 2006)This list may be incomplete. See all names on Companies House
- 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 ParkOld Gloucester RoadHambrookBS16 1GW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 15 January 2019
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Officer history (30 former)
5 October 2026
Appointed Regadera, Jesus Bonilla as Director
30 September 2026
12 April 2024
12 April 2024
7 August 2023
31 July 2023
29 November 2022
29 November 2022
12 September 2022
31 July 2022
17 September 2020
17 September 2020
30 April 2020
30 April 2020
19 November 2019
19 November 2019
19 November 2019
19 November 2019
19 November 2019
19 November 2019
1 February 2019
15 January 2019
15 January 2019
15 January 2019
15 January 2019
15 January 2019
Resigned Barnaby, Lisa Jayne as Director
15 January 2019
Resigned Mccarthy Mills, Jayne Laura as Director
15 January 2019
15 January 2019
Resigned Mccarthy Mills, Louise Claire as Secretary
31 August 2018
Resigned Rhodes, Sally as Director
21 May 2014
Appointed Barnaby, Lisa Jayne as Director
21 May 2014
Resigned Waite, Amanda Jane as Director
1 December 2010
Appointed Waite, Amanda Jane as Director
8 October 2010
Resigned Khan, Hamid Akhtar, Dr as Director
1 February 2010
Appointed Khan, Hamid Akhtar, Dr as Director
1 February 2010
Resigned Barnsley, Emma Margaret as Director
1 October 2009
Appointed Rhodes, Sally as Director
1 October 2009
Resigned Board, Louise Claire as Secretary
3 July 2009
Resigned Land, Leanne as Director
8 January 2009
Resigned Fowode, Emmanuel Adedeji as Director
14 August 2008
Appointed Board, Louise Claire as Secretary
30 June 2008
Appointed Barnsley, Emma Margaret as Director
26 January 2008
Appointed Mccarthy Mills, Louise Claire as Secretary
25 January 2008
Resigned Booth, Susan as Secretary
10 December 2007
Appointed Fowode, Emmanuel Adedeji as Director
10 December 2007
31 July 2007
Appointed Land, Leanne as Director
2 July 2007
2 October 2006
29 September 2006
29 September 2006
Appointed Booth, Susan as Secretary
29 September 2006
28 September 2006
Resigned Hoare, Harry Rodney as Director
28 September 2006
24 April 2006
13 December 2005
1 December 2005
Appointed Hoare, Harry Rodney as Director
1 August 2005
Appointed Mccarthy Mills, Jayne Laura as Director
1 August 2005
13 June 2005
13 June 2005
13 June 2005
13 June 2005
13 June 2005
13 June 2005
13 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00479564
Former controllers (1)
15 January 2019
Ceased Jayne Mccarthy Mills — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Accounts filing | |||
| 31 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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