Apex Dental Care Limited

Active05924091 Private limited company
Incorporated
4 September 2006 (20 years)
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
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
38
Outstanding
0
Part satisfied
0
Satisfied
38

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 1 April 2017
Officer history (21 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
19 November 2019
Appointed Banton, Neil William, Dr as Director
19 November 2019
Appointed Ramage, Sarah Louise as Director
19 November 2019
Resigned Preddy, Steven John, Dr as Director
19 November 2019
Resigned Bryant, Robin James, Dr as Director
19 November 2019
Appointed Conway, Patrick Joseph, Dr as Director
19 November 2019
Resigned Wood, Ian David as Director
1 February 2019
Appointed Pueyo Roberts, Gabriela as Director
5 December 2018
Resigned Barton, Catherine Elizabeth as Director
14 September 2018
Appointed Preddy, Steven John, Dr as Director
14 September 2018
Resigned Coyle, Edward Joseph, Dr as Director
28 February 2018
Resigned Leatherbarrow, David Jon as Director
28 February 2018
Appointed Barton, Catherine Elizabeth as Director
30 June 2017
Appointed Wright, Jake Hockley as Director
30 June 2017
Resigned Perry, Julian Francis, Dr as Director
30 June 2017
Appointed Bryant, Robin James, Dr as Director
30 June 2017
Resigned Ash, Justinian Joseph as Director
1 April 2017
Appointed Bupa Secretaries Limited as Corporate Secretary
1 April 2017
Appointed Leatherbarrow, David Jon as Director
21 August 2015
Appointed Coyle, Edward Joseph, Dr as Director
21 August 2015
Resigned Lawson, Richard Pierce as Director
30 May 2014
Appointed Wood, Ian David as Director
19 May 2014
Appointed Ash, Justinian Joseph as Director
19 May 2014
Appointed Perry, Julian Francis, Dr as Director
19 May 2014
Resigned Chaing, Maria Yee Sui as Secretary
19 May 2014
Resigned Chaing, Benjamin Ka Ping as Director
1 October 2013
Appointed Lawson, Richard Pierce as Director
1 April 2011
Resigned Johnson, Kevin Andrew as Director
25 January 2010
Appointed Johnson, Kevin Andrew as Director
23 November 2007
Appointed Chaing, Maria Yee Sui as Secretary
23 November 2007
Resigned Donnington Secretaries Limited as Corporate Secretary
4 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2006
Appointed Donnington Secretaries Limited as Corporate Secretary
4 September 2006
Appointed Chaing, Benjamin Ka Ping as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00479564

Holdings 2

Companies where Apex Dental Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 December 2019
Ceased Apex Holding Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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

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