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Company number
08734096

AVSAN DENTAL EDINBURGH LIMITED

Officer · BUPA SECRETARIES LIMITED and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
AVSAN DENTAL EDINBURGH LIMITED
Company number
08734096
Registered office
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
Company type
Private limited company
Incorporated on
16 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
86230 — Dental practice activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Sept 2027
Confirmation statement — last
01 Sept 2026

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 · 12 resigned

corporate-secretary
Appointed 29/11/2017
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

Xeon Smiles Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/12/2019
Avsan Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 29/11/2017
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
12/12/2019 Person with significant control ceased Avsan Holdings Limited
12/12/2019 Person with significant control added Xeon Smiles Uk Limited
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

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 AVSAN DENTAL EDINBURGH 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.

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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-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
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-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
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-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — 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

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied

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Frequently asked questions

What is the company number of AVSAN DENTAL EDINBURGH LIMITED?
According to the official registry, the company number of AVSAN DENTAL EDINBURGH LIMITED is 08734096.
Where is AVSAN DENTAL EDINBURGH LIMITED registered?
The registered office is Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England.
Who runs AVSAN DENTAL EDINBURGH LIMITED?
BUPA SECRETARIES LIMITED is listed among the officers of AVSAN DENTAL EDINBURGH LIMITED.
What is the SIC code of AVSAN DENTAL EDINBURGH LIMITED?
The nature of business is recorded under SIC code 86230 — Dental practice activities.
Who controls AVSAN DENTAL EDINBURGH LIMITED?
Xeon Smiles Uk Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AVSAN DENTAL EDINBURGH LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AVSAN DENTAL EDINBURGH LIMITED (08734096)

AVSAN DENTAL EDINBURGH LIMITED is a private limited company incorporated on 16 October 2013 and registered in the United Kingdom under company number 08734096. Its registered office is at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England. The recorded nature of business is dental practice activities (SIC 86230). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Xeon Smiles Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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