UK Companies House feature
GENSMILE DENTAL CARE LIMITED
Profile
- Company number
- 09588115
- Status
- Active
- Incorporation
- 2015-05-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86230
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- ML Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the accounts on a going concern basis having made an assessment of the expected cash that will be generated from operating activities and considering that the Group will generate sufficient returns to cover the central overhead costs The Company is considered a going concern for the above reasons”
Subsidiaries
- Backwell Dental Care Limited · 100% held · England and Wales · Dental Practice
- Smileabout Limited · 100% held · England and Wales · Dental Practice
- College Street Orthodontic Limited · 100% held · England and Wales · Dental Practice
- Diamond Smiles Dental Centre Limited · 100% held · England and Wales · Dental Practice
- NFDIC Limited · 100% held · England and Wales · Dental Practice
- Sparkle Dental Boutique Limited · 100% held · England and Wales · Dental Practice
- Emsworth Specialist Practice Limited · 100% held · England and Wales · Dental Practice
- Zizi Smile Limited · 100% held · England and Wales · Dental Practice
- Mistral Dental Care Limited · 100% held · England and Wales · Dental Practice
- Gavin Quigley Limited · 100% held · England and Wales · Dental Practice
- Robyn Hughes Dental Care Limited · 100% held · England and Wales · Dental Practice
- NHDC Holdings Limited · 100% held · England and Wales · Dental Practice
- Norfolk House Dental Care Limited · 100% held · England and Wales · Dental Practice
- Fryern Dental Practice Limited · 100% held · England and Wales · Dental Practice
- HackettHealthCare Limited · 100% held · England and Wales · Dental Practice
- Stratford Dental Centre Limited · 100% held · England and Wales · Dental Practice
- Ashley House Specialist Dental Practice Limited · 100% held · England and Wales · Dental Practice
- Awan Practice Services Limited · 100% held · England and Wales · Dental Practice
- SR Moors Limited · 100% held · England and Wales · Dental Practice
- Little Grove Dental Limited · 100% held · Jersey · Dental Practice
- J & S Pollard Dental Services Limited · 100% held · Jersey · Dental Practice
- Spectrum Smiles (Jersey) Limited · 100% held · Jersey · Dental Practice
Significant events
- “During the year we acquired five dental practices across England.”
- “The Company acquired 100% control of private and mixed dental practices in Hertfordshire, Wiltshire, Somerset, Birmingham, and Kent.”
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATION, Ben William | Secretary | 2024-12-23 | — | — |
| RAHMAN, Asad-Ur, Dr | Director | 2025-07-01 | Feb 1991 | British |
| TUNMORE, Carly | Director | 2024-12-23 | Mar 1979 | British |
| TURTON, Simon | Director | 2015-05-13 | Jun 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Mark Gregory | Secretary | 2017-09-21 | 2024-12-23 |
| CARNEY-HOLLIDAY, Sarah Clare | Director | 2015-05-13 | 2024-12-23 |
| FENN, Andrew Kevin | Director | 2015-05-13 | 2025-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Simon Turton | Individual | Shares 25–50%, Voting 25–50% | 2016-07-27 | Ceased 2016-07-27 |
| Gensmile Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-26 |
| Mr Nicholas John Lowcock | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Gensmile Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-20 | AP01 | officers | appoint person director company with name date |
| 2025-01-20 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-04 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-11-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-21 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-19 | AA | accounts | accounts with accounts type full |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.