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Companies/07457400

The Triangle Surgery Ltd

Dental practice activities · Bicester

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Coffeyford LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · No cessation recorded

Source record 125087042
Show 4 ceased records
PO
Mrs Pascale Madeleine Jacqueline O'CallaghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 126353420
CO
Mr Cahal Paul O'CallaghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 126353423
CO
Mr Cahal Paul O'CallaghanIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 132375692
PO
Mrs Pascale Madeleine Jacqueline O'CallaghanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 132413782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AB
Anushika BroganCurrent director
Appointed 2026-04-03
+22 others
Show 6 historical appointments
JF
Julia FordResigned director
Resigned 2018-03-29 · 8 yrs · Dentist
SC
Sinead CoffeyResigned director
Resigned 2018-03-29 · 8 yrs · Dentist
PO
Pascale O CallaghanResigned secretary
Resigned 2012-02-20 · 6 yrs
CO
Cahal O CallaghanResigned secretaryResigned director
Resigned 2010-12-01 · 1 yr
PO
Pascale O CallaghanResigned director
Resigned 2010-12-01 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active