The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dhariwal, Jasven Kaur, Dr
    Dentist born in October 2000
    Individual (17 offsprings)
    Officer
    2024-09-28 ~ now
    OF - director → CIF 0
  • 2
    Dhariwal, Jaswinder Singh, Dr
    Director born in October 1967
    Individual (76 offsprings)
    Officer
    2013-07-16 ~ now
    OF - director → CIF 0
  • 3
    Dhariwal, Veninder Kaur
    Individual (19 offsprings)
    Officer
    2017-03-28 ~ now
    OF - secretary → CIF 0
  • 4
    Smile Dental Care, Ramsey Cottage Hospital, Cumberland Road, Ramsey, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Dr Jaswinder Singh Dhariwal
    Born in October 1967
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dhariwal, Veninder Kaur
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2017-02-09 ~ 2017-04-01
    OF - director → CIF 0
  • 3
    Russell, Thomas Paul
    Company Director born in May 1967
    Individual (42 offsprings)
    Officer
    2013-07-16 ~ 2013-07-16
    OF - director → CIF 0
  • 4
    Pembroke House, 7 Brunswick Square, Bristol, England
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-07-16 ~ 2013-07-16
    PE - secretary → CIF 0
parent relation
Company in focus

HEALTHCARE HOLDCO LTD

Previous names
SMILE CARE HEALTHCARE HOLDINGS LTD - 2020-12-01
SMILE CARE (HOLDINGS) LTD - 2020-11-27
BABBAGE LIMITED - 2014-10-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,033 GBP2024-03-31
1,719 GBP2023-03-31
Fixed Assets - Investments
205,104 GBP2024-03-31
205,054 GBP2023-03-31
Fixed Assets
208,137 GBP2024-03-31
206,773 GBP2023-03-31
Debtors
3,932,679 GBP2024-03-31
3,328,004 GBP2023-03-31
Cash at bank and in hand
106,357 GBP2024-03-31
65,184 GBP2023-03-31
Current Assets
4,039,036 GBP2024-03-31
3,393,188 GBP2023-03-31
Creditors
Current
3,958,374 GBP2024-03-31
4,723,622 GBP2023-03-31
Net Current Assets/Liabilities
80,662 GBP2024-03-31
-1,330,434 GBP2023-03-31
Total Assets Less Current Liabilities
288,799 GBP2024-03-31
-1,123,661 GBP2023-03-31
Net Assets/Liabilities
288,371 GBP2024-03-31
-1,123,853 GBP2023-03-31
Equity
Called up share capital
105 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
288,266 GBP2024-03-31
-1,123,953 GBP2023-03-31
-499,814 GBP2022-03-31
Equity
288,371 GBP2024-03-31
-1,123,853 GBP2023-03-31
-499,714 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
5 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
5 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-250,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,662,219 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,662,219 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1732023-04-01 ~ 2024-03-31
1662022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
940 GBP2024-03-31
940 GBP2023-03-31
Computers
9,043 GBP2024-03-31
6,283 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,983 GBP2024-03-31
7,223 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
368 GBP2024-03-31
226 GBP2023-03-31
Computers
6,582 GBP2024-03-31
5,278 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,950 GBP2024-03-31
5,504 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
142 GBP2023-04-01 ~ 2024-03-31
Computers
1,304 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,446 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
572 GBP2024-03-31
714 GBP2023-03-31
Computers
2,461 GBP2024-03-31
1,005 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
205,104 GBP2024-03-31
205,054 GBP2023-03-31
Additions to investments
50 GBP2024-03-31
Investments in Group Undertakings
205,104 GBP2024-03-31
205,054 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,172,818 GBP2024-03-31
2,590,041 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,932,679 GBP2024-03-31
3,328,004 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,959 GBP2024-03-31
30,663 GBP2023-03-31
Amounts owed to group undertakings
Current
2,346,723 GBP2024-03-31
4,024,669 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,687 GBP2024-03-31
9,125 GBP2023-03-31
Other Creditors
Current
41,220 GBP2024-03-31
25,937 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
23,625 GBP2024-03-31
25,387 GBP2023-03-31
Accrued Liabilities
Current
20,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,500 GBP2024-03-31
12,000 GBP2023-03-31
Between one and five year
22,500 GBP2024-03-31
36,000 GBP2023-03-31
All periods
45,000 GBP2024-03-31
48,000 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
428 GBP2024-03-31
192 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
428 GBP2024-03-31
192 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-03-31
Class 2 ordinary share
49 shares2024-03-31
Class 3 ordinary share
5 shares2024-03-31
Related profiles found in government register
  • HEALTHCARE HOLDCO LTD
    Info
    SMILE CARE HEALTHCARE HOLDINGS LTD - 2020-12-01
    SMILE CARE (HOLDINGS) LTD - 2020-11-27
    BABBAGE LIMITED - 2014-10-17
    Registered number 08612662
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire SL1 8DN
    Private Limited Company incorporated on 2013-07-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • HEALTHCARE HOLDCO LTD
    S
    Registered number 08612662
    24, High Street, Slough, England, SL1 1EQ
    CIF 1
  • HEALTHCARE HOLDCO LTD
    S
    Registered number 08612662
    24 High Street, Slough, Buckinghamshire, England, SL1 1EQ
    Private Ltd Company in Register Of Companies, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    33,266 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    SMILE CARE FALMOUTH LTD - 2019-11-25
    Walnut Tree House Court Lane, Burnham, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -21,095 GBP2024-03-31
    Person with significant control
    2023-06-06 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 4
    SMILE CARE (ST AUSTELLS) LIMITED - 2015-01-12
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    846,703 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -91,170 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    SMILE CARE SLOUGH 24 LIMITED - 2024-10-10
    SMILE CARE (DENTAL) LIMITED - 2014-11-06
    JVD ENTERPRISES LIMITED - 2011-05-13
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,405,155 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    JVD ENTERPRISES LIMITED - 2018-10-24
    SMILE CARE (ABERDEEN) LIMITED - 2014-01-27
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    71,810 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    SMILE CARE TORBAY LTD - 2012-05-11
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    564,888 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -639,065 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Walnut Tree House, Court Lane, Slough, England
    Corporate (2 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    SMILE CARE SALFORD LTD - 2021-05-03
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    587,529 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    Walnut Tree House, Court Lane, Slough, England
    Corporate (2 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    805,659 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -111,847 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    Walnut Tree House, Court Lane, Slough, England
    Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    SMILE CARE LONDON LIMITED - 2021-05-03
    Walnut Tree House, Court Lane, Burnham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,580 GBP2021-03-31
    Officer
    2019-09-04 ~ now
    CIF 1 - director → ME
    Person with significant control
    2019-09-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    SMILECARE SWINDON LIMITED - 2012-11-22
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    -98,469 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    355,474 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DENTAL RECRUITMENT LIMITED - 2019-11-06
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol
    Corporate (1 parent)
    Equity (Company account)
    -7,129 GBP2023-03-31
    Person with significant control
    2019-11-07 ~ 2022-03-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    245 GBP2023-03-31
    Person with significant control
    2020-07-01 ~ 2020-10-01
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.