A4 Health Group Limited

Active08237718 Private limited company
Incorporated
2 October 2012 (14 years)
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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 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
Also at Iosis Clinic Limited, NM Jones Ltd, Goodteeth Dental Surgeries Limited · more companies
British
Born August 1964 (62)
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 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 (20 former)
5 October 2026
Appointed Regadera, Jesus Bonilla as Director
30 September 2026
Resigned Allan, Mark Lee as Director
12 April 2024
Appointed Sweeney, Anthony, Dr as Director
12 April 2024
Appointed O'Brien, Steven 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
Resigned Wood, Ian David 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 Bryant, Robin James, Dr as Director
19 November 2019
Resigned Preddy, Steven John, Dr as Director
19 November 2019
Appointed Conway, Patrick Joseph, 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
Resigned Leatherbarrow, David Jon as Director
28 February 2018
Appointed Barton, Catherine Elizabeth as Director
30 June 2017
Resigned Ash, Justinian Joseph as Director
30 June 2017
Resigned Gonzalez, Jordi as Director
30 June 2017
Appointed Wright, Jake Hockley as Director
30 June 2017
Resigned Perry, Julian Francis as Director
1 April 2017
Appointed Bupa Secretaries Limited as Corporate Secretary
3 June 2016
Appointed Perry, Julian Francis as Director
3 June 2016
Resigned Jones, Peter Derek as Director
3 June 2016
Appointed Leatherbarrow, David Jon as Director
3 June 2016
Appointed Bryant, Robin James, Dr as Director
3 June 2016
Appointed Gonzalez, Jordi as Director
3 June 2016
Appointed Wood, Ian David as Director
3 June 2016
Appointed Ash, Justinian Joseph as Director
3 June 2016
Appointed Coyle, Edward Joseph, Dr as Director
3 June 2016
Resigned Wallace, Ian Francis as Director
21 March 2016
Resigned Howard, Peter Sydney as Director
26 October 2013
Appointed Wallace, Ian Francis as Director
16 October 2013
Appointed Jones, Peter Derek as Director
20 August 2013
Resigned Taheri, Lydia as Director
14 August 2013
Appointed Howard, Peter Sydney as Director
2 October 2012
Appointed Taheri, Lydia as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00479564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
1 September 2026Confirmation statement with no updates1 September 2026
19 July 2026Other filing
19 July 2026Audit exemption subsidiary accounts31 December 2025
19 July 2026Other filing
Show all recent filings

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