UK Companies House feature
FIRST CHOICE DENTAL LIMITED
Profile
- Company number
- 05943470
- Status
- Active
- Incorporation
- 2006-09-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86230
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate having given consideration to the funding requirements of the company together with the confirmation of continued financial support from the ultimate parent company (which, following completion of the Bridgepoint transaction, is Sparkle Topco Limited) and an expectation that the amount owed by and owed to the group undertakings will not be settled within 12 months. The directors have received confirmation that the ultimate parent company will support the company for at least one year after these financial statements are signed, and therefore the going concern of the company is dependent on the going concern of the parent company.”
Subsidiaries
- Alison Brett Dental Care LLP · 100% held · United Kingdom · provision of dental services
Significant events
- “Subsequent to the year end, on 18 July 2025, the group entered into a binding Share Purchase Agreement whereby funds managed by Bridgepoint Advisors Limited ('Bridgepoint') would acquire a majority shareholding in the company's ultimate parent undertaking, Turnstone Equityco 1 Limited ('the Bridgepoint transaction'). The transaction subsequently completed on 14 October 2025, with Sparkle Bidco Limited acquiring 100% of the share capital of Turnstone Equityco 1 Limited. The group's existing third-party borrowings were also re-financed in full on the same date (see note 21 for further details).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSEBY, Stephen | Secretary | 2020-01-31 | — | — |
| DAVIES, Clifford Gwyn | Director | 2011-03-01 | Nov 1966 | British |
| PANDYA, Nilesh Kundanlal | Director | 2020-11-27 | Jan 1971 | British |
| PRASAD, Manish | Director | 2018-05-31 | Dec 1972 | British |
| STORAH, Richard | Director | 2019-04-05 | Jun 1977 | British |
| WHITLEY, Krista Nyree | Director | 2017-07-31 | Dec 1970 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Leo Damian | Secretary | 2017-07-31 | 2020-01-31 |
| HENNING, Petro | Secretary | 2006-09-22 | 2007-01-02 |
| MCDONALD, Elizabeth | Secretary | 2012-11-08 | 2014-10-31 |
| MORRIS, Andrew | Secretary | 2007-01-02 | 2011-11-30 |
| PERKIN, Jeremy | Secretary | 2011-12-31 | 2012-11-08 |
| ROBSON, William Henry Mark | Secretary | 2014-10-31 | 2017-07-31 |
| BEDFORD, Jason Malcolm | Director | 2013-12-30 | 2018-05-31 |
| HENNING, Berend Petrus | Director | 2006-09-22 | 2007-01-02 |
| HUDALY, David Nathan | Director | 2007-01-02 | 2010-06-30 |
| MORRIS, Andrew | Director | 2011-02-23 | 2011-11-30 |
| REID, Walter James | Director | 2010-06-17 | 2011-04-21 |
| RIALL, Tom | Director | 2017-05-08 | 2024-08-16 |
| ROBINSON, Darrin John Peter | Director | 2007-01-02 | 2011-05-06 |
| ROBSON, William Henry Mark | Director | 2013-04-09 | 2017-07-31 |
| SCHONBERG, Jonathan David | Director | 2011-03-01 | 2012-01-31 |
| SCICLUNA, Terence Joseph | Director | 2014-01-30 | 2017-03-31 |
| SHAFI KHAN, Mohammed Omar | Director | 2017-10-16 | 2019-04-05 |
| SMIT, Gerhadus Petrus | Director | 2006-09-22 | 2007-01-02 |
| SMITH, Richard Charles | Director | 2011-05-06 | 2013-11-30 |
| SPINDLER, Annette Monique Lara | Director | 2017-07-31 | 2017-10-12 |
| VLIETSTRA, John Richard | Director | 2011-04-20 | 2013-12-31 |
| WALKER, Lindsey | Director | 2011-05-06 | 2011-12-31 |
| WEIR, Joanne | Director | 2007-01-02 | 2011-03-04 |
| WILLIAMS, Stephen Robert | Director | 2011-03-01 | 2017-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integrated Dental Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Turnstone Equityco 1 Limited | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 345 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | CH01 | officers | change person director company with change date |
| 2025-01-31 | CH01 | officers | change person director company with change date |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-10 | AA | accounts | accounts with accounts type full |
| 2022-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-04 | AA | accounts | accounts with accounts type full |
| 2021-11-02 | CH01 | officers | change person director company with change date |
| 2021-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months