1
JAY P HEALTHCARE LIMITED - 2023-05-18
24c High Street, Addlestone, United KingdomActive Corporate (3 parents)
Equity (Company account)
-42,138 GBP2019-03-31
Person with significant control
2021-04-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
CHERTSEY DENTAL PRACTICE LIMITED - 2023-05-18
24c High Street, Addlestone, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
115,920 GBP2020-03-31
Person with significant control
2021-03-31 ~ nowCIF 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
SYNERGY EGHAM LIMITED - 2023-05-18
Synergy House 24c High Street, Addlestone, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-03-03 ~ dissolvedCIF 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
4
SYNC DENTAL GUILDFORD LIMITED - 2025-01-08
24c High Street, Addlestone, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-10-06 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
5
SYNERGY PARKSIDE LIMITED - 2023-05-18
24c High Street, Addlestone, United KingdomActive Corporate (3 parents)
Person with significant control
2020-03-19 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
6
SYNERGY PYRFORD LIMITED - 2023-05-18
24c High Street, Addlestone, United KingdomActive Corporate (3 parents)
Person with significant control
2020-11-12 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
7
SYNERGY ROSENEATH LIMITED - 2023-05-18
24c High Street, Addlestone, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-15 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
8
SYNERGY WATERSIDE LIMITED - 2023-05-18
24c High Street, Addlestone, United KingdomActive Corporate (3 parents)
Person with significant control
2020-03-19 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
9
SYNC DENTAL ORPINGTON LIMITED - 2025-01-08
310 Harrow Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Person with significant control
2024-01-25 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
ALLURADENT LIMITED - 2025-01-17
24c High Street, Addlestone, EnglandActive Corporate (3 parents)
Equity (Company account)
256,996 GBP2024-04-14
Person with significant control
2024-10-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
11
24c High Street, Addlestone, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,816 GBP2022-02-28
Person with significant control
2022-07-22 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE