GENSMILE DENTAL CARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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”
Group structure
- GENSMILE DENTAL CARE LIMITED · parent
- Backwell Dental Care Limited 100%
- Smileabout Limited 100%
- College Street Orthodontic Limited 100%
- Diamond Smiles Dental Centre Limited 100%
- NFDIC Limited 100%
- Sparkle Dental Boutique Limited 100%
- Emsworth Specialist Practice Limited 100%
- Zizi Smile Limited 100%
- Mistral Dental Care Limited 100%
- Gavin Quigley Limited 100%
- Robyn Hughes Dental Care Limited 100%
- NHDC Holdings Limited 100%
- Norfolk House Dental Care Limited 100%
- Fryern Dental Practice Limited 100%
- HackettHealthCare Limited 100%
- Stratford Dental Centre Limited 100%
- Ashley House Specialist Dental Practice Limited 100%
- Awan Practice Services Limited 100%
- SR Moors Limited 100%
- Little Grove Dental Limited 100%
- J & S Pollard Dental Services Limited 100%
- Spectrum Smiles (Jersey) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one