1
24 High Street, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-27 ~ nowCIF 24 - Ownership of shares – More than 50% but less than 75% → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
33,266 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
SMILE CARE FALMOUTH LTD - 2019-11-25
Walnut Tree House Court Lane, Burnham, Slough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2019-11-19 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,095 GBP2024-03-31
Person with significant control
2023-06-06 ~ nowCIF 18 - Has significant influence or control as a member of a firm → OE
CIF 18 - Right to appoint or remove directors as a member of a firm → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
SMILE CARE (ST AUSTELLS) LIMITED - 2015-01-12
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
846,703 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-91,170 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
7
SMILE CARE SLOUGH 24 LIMITED - 2024-10-10
JVD ENTERPRISES LIMITED - 2011-05-13
SMILE CARE (DENTAL) LIMITED - 2014-11-06
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2,405,155 GBP2021-03-31
Person with significant control
2016-07-01 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
SMILE CARE (ABERDEEN) LIMITED - 2014-01-27
JVD ENTERPRISES LIMITED - 2018-10-24
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
71,810 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
9
SMILE CARE TORBAY LTD - 2012-05-11
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
564,888 GBP2021-03-31
Person with significant control
2016-07-01 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
Walnut Tree House, Court Lane, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2025-10-07 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
11
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-639,065 GBP2021-03-31
Person with significant control
2016-07-01 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
Walnut Tree House, Court Lane, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2025-02-13 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
13
SMILE CARE SALFORD LTD - 2021-05-03
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
587,529 GBP2021-03-31
Person with significant control
2016-07-01 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
14
Walnut Tree House, Court Lane, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-05 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
15
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
805,659 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
16
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-111,847 GBP2021-03-31
Person with significant control
2016-07-01 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
17
Walnut Tree House, Court Lane, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-31 ~ nowCIF 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
18
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-03-31
Person with significant control
2016-07-01 ~ dissolvedCIF 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
19
SMILE CARE LONDON LIMITED - 2021-05-03
Walnut Tree House, Court Lane, Burnham, United KingdomActive Corporate (3 parents)
Equity (Company account)
150,580 GBP2021-03-31
Officer
2019-09-04 ~ nowCIF 25 - Director → ME
Person with significant control
2019-09-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
20
SMILECARE SWINDON LIMITED - 2012-11-22
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-98,469 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
21
Walnut Tree House, Court Lane, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2025-10-07 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
22
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
355,474 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE