opendata.bot
Company number
08416202

RATCLIFFE DENTAL LIMITED

Officer · BUPA SECRETARIES LIMITED and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
RATCLIFFE DENTAL LIMITED
Company number
08416202
Registered office
BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 February 2013
Status
Active
Age
13 years
Previous names
GER DENTAL LIMITED (to 17 Apr 2013)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 13 resigned

corporate-secretary
Appointed 22/10/2019
Active
director
Appointed 12/09/2022
Active
director
Appointed 17/09/2020
Active
director
Appointed 12/04/2024
Active
director
Appointed 12/04/2024
Active
director
Appointed 29/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Giles Stephen Ratcliffe
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/09/2019
Mr Philip Howard Shaw
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Eleanor Jane Ratcliffe
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/09/2019
Xeon Smiles Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/10/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/10/2019 Controls 116 companies
Mr Giles Stephen Ratcliffe
born 10/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 22/10/2019 Controls 4 companies
Mr Philip Howard Shaw
born 01/1953 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/09/2019 Controls 2 companies
Mrs Eleanor Jane Ratcliffe
born 06/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 22/10/2019 Controls 4 companies

Serving officers

corporate-secretary Appointed 22/10/2019
director Appointed 12/09/2022
director Appointed 17/09/2020
director Appointed 12/04/2024
director Appointed 12/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/04/2024 Director appointed SWEENEY, Anthony, Dr
12/04/2024 Director appointed O'BRIEN, Steven
07/08/2023 Director resigned RAMAGE, Sarah Louise
31/07/2023 Director resigned WRIGHT, Jake Hockley
29/11/2022 Director resigned BARTER, Stephen
29/11/2022 Director appointed ZAHEER, Faizan
12/09/2022 Director appointed ALLAN, Mark Lee
31/07/2022 Director resigned PUEYO ROBERTS, Gabriela
17/09/2020 Director resigned BANTON, Neil William, Dr
17/09/2020 Director appointed CROCKARD, Peter Alan, Dr
30/04/2020 Director resigned CONWAY, Patrick Joseph, Dr
30/04/2020 Director appointed BARTER, Stephen
19/11/2019 Director resigned WOOD, Ian David
19/11/2019 Director resigned PREDDY, Steven John, Dr
19/11/2019 Director resigned BRYANT, Robin James, Dr
19/11/2019 Director appointed RAMAGE, Sarah Louise
19/11/2019 Director appointed CONWAY, Patrick Joseph, Dr
19/11/2019 Director appointed BANTON, Neil William, Dr
22/10/2019 Person with significant control ceased Mrs Eleanor Jane Ratcliffe
22/10/2019 Person with significant control ceased Mr Giles Stephen Ratcliffe

Financial highlights

No figures could be read from the accounts filed on 19 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RATCLIFFE DENTAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RATCLIFFE DENTAL LIMITED?
According to the official registry, the company number of RATCLIFFE DENTAL LIMITED is 08416202.
Where is RATCLIFFE DENTAL LIMITED registered?
The registered office is BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, UNITED KINGDOM.
Who runs RATCLIFFE DENTAL LIMITED?
BUPA SECRETARIES LIMITED is listed among the officers of RATCLIFFE DENTAL LIMITED.
What is the SIC code of RATCLIFFE DENTAL LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls RATCLIFFE DENTAL LIMITED?
Mr Giles Stephen Ratcliffe is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of RATCLIFFE DENTAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About RATCLIFFE DENTAL LIMITED (08416202)

RATCLIFFE DENTAL LIMITED is a private limited company incorporated on 22 February 2013 and registered in the United Kingdom under company number 08416202. Its registered office is at BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Mr Giles Stephen Ratcliffe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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