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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Hall, Simon Barrie
    Director born in January 1971
    Individual (80 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Mr Simon Barrie Hall
    Born in January 1971
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tabari, Taraneh, Dr
    Dentist born in November 1974
    Individual (9 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Ms Taraneh Tabari
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PDS HEALTH LIMITED

Period: 2014-04-14 ~ 2025-07-22
Company number: 08994149
Registered name
PDS HEALTH LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
536 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
538 GBP2023-03-31
Debtors
106,468 GBP2023-03-31
Cash at bank and in hand
49 GBP2024-03-31
49 GBP2023-03-31
Current Assets
49 GBP2024-03-31
106,517 GBP2023-03-31
Creditors
Current
5,484 GBP2024-03-31
5,122 GBP2023-03-31
Net Current Assets/Liabilities
-5,435 GBP2024-03-31
101,395 GBP2023-03-31
Total Assets Less Current Liabilities
-5,433 GBP2024-03-31
101,933 GBP2023-03-31
Creditors
Non-current
-78,003 GBP2023-03-31
Net Assets/Liabilities
-5,433 GBP2024-03-31
23,828 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-5,434 GBP2024-03-31
23,827 GBP2023-03-31
Equity
-5,433 GBP2024-03-31
23,828 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153 GBP2024-03-31
176 GBP2023-03-31
Furniture and fittings
3,074 GBP2024-03-31
3,547 GBP2023-03-31
Computers
260 GBP2024-03-31
300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,487 GBP2024-03-31
4,023 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-23 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-473 GBP2023-04-01 ~ 2024-03-31
Computers
-40 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153 GBP2023-03-31
Furniture and fittings
3,074 GBP2023-03-31
Computers
260 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,487 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
23 GBP2023-03-31
Furniture and fittings
473 GBP2023-03-31
Computers
40 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
22,763 GBP2023-03-31
Other Creditors
Current
5,484 GBP2024-03-31
5,122 GBP2023-03-31
Amounts owed to group undertakings
Non-current
78,003 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Related profiles found in government register
  • PDS HEALTH LIMITED
    Info
    Registered number 08994149
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton BA10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 and dissolved on 2025-07-22 (11 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • PDS HEALTH LIMITED
    S
    Registered number 08994149
    Bg Group, Bruton Enterprise Centre, Frome Road, Bruton, England, BA10 0FF
    CIF 1 CIF 2
  • PDS HEALTH LIMITED
    S
    Registered number 08994149
    6, 6 King Street, Frome, England, BA11 1BH
    Limited Liability Company in Registrar Of Companies England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BDSL 2014 LIMITED
    - now 09012726
    BATH DENTAL SURGERY LIMITED
    - 2024-07-08 09012726
    PDS PORTWAY LIMITED - 2015-05-16
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-05 ~ 2025-04-24
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-24
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    FROME DENTAL SURGERY LIMITED
    - now 08997011
    PDS FROME LIMITED - 2014-05-14
    Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ 2025-04-24
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-24
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GLASTONBURY DENTAL SURGERY LIMITED
    - now 08735773
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    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
  • 4
    PLUMSTEAD DENTAL SURGERY LIMITED
    - now 05370469
    TZT LIMITED - 2007-03-13
    118-120 Commercial Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2018-03-15
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SLF IMAGING LIMITED
    09263026
    Pds Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.