Ratcliffe Dental Limited

Active08416202 Private limited company
Incorporated
22 February 2013 (13 years)
Previously known as
Ger Dental Limited (until 17 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jesus Bonilla Regadera
Accounts type
Dormant
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 September 2027
Last conf. stmt
4 September 2026

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 22 October 2019
Officer history (14 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
Appointed Zaheer, Faizan as Director
29 November 2022
Resigned Barter, Stephen 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
Resigned Conway, Patrick Joseph, Dr as Director
30 April 2020
Appointed Barter, Stephen as Director
19 November 2019
Appointed Banton, Neil William, Dr as Director
19 November 2019
Appointed Ramage, Sarah Louise as Director
19 November 2019
Appointed Conway, Patrick Joseph, Dr as Director
19 November 2019
Resigned Bryant, Robin James, Dr as Director
19 November 2019
Resigned Wood, Ian David as Director
19 November 2019
Resigned Preddy, Steven John, Dr as Director
22 October 2019
Appointed Bryant, Robin James, Dr as Director
22 October 2019
Resigned Shaw, Michelle as Secretary
22 October 2019
Appointed Pueyo Roberts, Gabriela as Director
22 October 2019
Appointed Preddy, Steven John, Dr as Director
22 October 2019
Appointed Wright, Jake Hockley as Director
22 October 2019
Appointed Bupa Secretaries Limited as Corporate Secretary
22 October 2019
Resigned Ratcliffe, Giles Stephen as Director
22 October 2019
Appointed Wood, Ian David as Director
22 October 2019
Resigned Ratcliffe, Eleanor Jane as Director
22 October 2019
Resigned Shaw, Philip Howard as Director
28 March 2013
Appointed Shaw, Philip Howard as Director
28 March 2013
Appointed Shaw, Michelle as Secretary
22 February 2013
Appointed Ratcliffe, Eleanor Jane as Director
22 February 2013
Appointed Ratcliffe, Giles Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00479564

Holdings 1

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

Active
Former controllers (3)
22 October 2019
Ceased Eleanor Jane Ratcliffe — Owns 25–50% of shares
22 October 2019
Ceased Giles Stephen Ratcliffe — Owns 25–50% of shares
1 September 2019
Ceased Philip Howard Shaw — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
4 September 2026Confirmation statement with no updates4 September 2026
19 July 2026Other filing
19 July 2026Accounts filing
19 July 2026Accounts for a dormant company31 December 2025
Show all recent filings

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