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The Spire Halifax Limited

The Spire Halifax Limited is an active company incorporated on 19 December 2013 with the registered office located in Bristol, Gloucestershire. The Spire Halifax Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08821526
Private limited company
Age
11 years
Incorporated 19 December 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about The Spire Halifax Limited
Contact
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England
Same address for the past 6 years
Telephone
07792491176
Email
Unreported
Website
Bupa.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Lee Allan
Director • British • Lives in England • Born in Jan 1973
Dr Anthony Sweeney
Director • Dentist • British • Lives in England • Born in Aug 1964
Dr Peter Alan Crockard
Director • Dentist • Northern Irish • Lives in UK • Born in Jan 1979
Steven O'Brien
Director • Accountant • British • Lives in Scotland • Born in Aug 1979
Mr Faizan Zaheer
Director • Irish • Lives in England • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Dental Care Limited
Mark Lee Allan, Steven O'Brien, and 4 more are mutual people.
Active
Bupa Dental Services Limited
Dr Peter Alan Crockard, Mr Faizan Zaheer, and 4 more are mutual people.
Active
Xeon Smiles UK Limited
Mark Lee Allan, Steven O'Brien, and 4 more are mutual people.
Active
Oasis Dental Care (Central) Limited
Steven O'Brien, Dr Peter Alan Crockard, and 4 more are mutual people.
Active
Oasis Dental Care (Southern) Limited
Steven O'Brien, Dr Peter Alan Crockard, and 4 more are mutual people.
Active
Dental Confidence Limited
Mark Lee Allan, Steven O'Brien, and 4 more are mutual people.
Active
Hospital Lane Dental Clinic Limited
Steven O'Brien, Bupa Secretaries Limited, and 4 more are mutual people.
Active
MCM (Dental Services) Limited
Steven O'Brien, Bupa Secretaries Limited, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£888
Decreased by £274 (-24%)
Turnover
£2.58M
Increased by £261.7K (+11%)
Employees
16
Increased by 1 (+7%)
Total Assets
£2.59M
Increased by £293.96K (+13%)
Total Liabilities
-£2.23M
Increased by £129.82K (+6%)
Net Assets
£354.2K
Increased by £164.15K (+86%)
Debt Ratio (%)
86%
Decreased by 5.4% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Aug 2025
Mr Mark Lee Allan Details Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Dr Anthony Sweeney Appointed
1 Year 4 Months Ago on 12 Apr 2024
Mr Steven O'brien Appointed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Sarah Louise Ramage Resigned
2 Years 1 Month Ago on 7 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Jake Stephen Hockley Wright Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Aug 2025
Director's details changed for Mr Mark Lee Allan on 19 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jun 2024
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Repayment History
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