1
B. O. EDUCATION LIMITED - now
BRIGIDINE SCHOOL WINDSOR
- 2016-11-15
05087059 Travellers Rest Rockshaw Road, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
-851,187 GBP2016-08-30
Officer
2011-04-06 ~ 2013-09-11
IIF 37 - Director → ME
2
DENTAL RECRUITMENT LIMITED - 2019-11-06
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-7,129 GBP2023-03-31
Officer
2022-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
GREAT EXPECTATIONS FOUNDATION LIMITED
08244207 24 High Street, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ dissolved
IIF 29 - Director → ME
2012-10-08 ~ dissolved
IIF 42 - Secretary → ME
4
HEALTHCARE HOLDCO LTD - now
SMILE CARE HEALTHCARE HOLDINGS LTD - 2020-12-01
SMILE CARE (HOLDINGS) LTD
- 2020-11-27
08612662BABBAGE LIMITED - 2014-10-17
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
Active Corporate (6 parents, 24 offsprings)
Equity (Company account)
288,371 GBP2024-03-31
Officer
2017-02-09 ~ 2017-04-01
IIF 36 - Director → ME
2017-03-28 ~ now
IIF 39 - Secretary → ME
5
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
14,762 GBP2024-03-31
Officer
2015-12-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
213,444 GBP2024-03-31
Person with significant control
2023-02-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
LEX SOLICITORS & NOTARY LTD
- now 11750020LEX-LAW SOLICITORS LTD
- 2022-05-30
11750020 Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
128,838 GBP2024-03-31
Officer
2019-01-04 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
24 High Street, C/o Smile Dentalcare, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ 2019-02-27
IIF 27 - Director → ME
Person with significant control
2019-02-19 ~ 2019-02-27
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
6 Keepsake Drive, Kings Hill, West Malling, England
Dissolved Corporate (4 parents)
Officer
2022-03-30 ~ 2022-11-17
IIF 40 - Secretary → ME
10
PIP PROPERTY (UK) LIMITED
- now 09375682 Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
69,087 GBP2024-03-31
Officer
2015-01-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
241,493 GBP2024-03-31
Officer
2011-12-12 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Walnut Tree House, Court Lane, Burnham, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
35,301 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Walnut Tree House Court Lane, Burnham, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-56,465 GBP2024-03-31
Officer
2022-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Walnut Tree House, Court Lane, Slough, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
24 High Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-09-24 ~ dissolved
IIF 32 - LLP Designated Member → ME
16
SMILE CARE 24 LIMITED - now
SMILE CARE SLOUGH 24 LIMITED - 2024-10-10
08040408SMILE CARE (DENTAL) LIMITED - 2014-11-06
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
2,405,155 GBP2021-03-31
Officer
1999-06-18 ~ 2008-03-03
IIF 31 - Director → ME
1999-06-18 ~ now
IIF 38 - Secretary → ME
17
SMILECARE SOUTHWEST LTD
- 2018-11-23
11667213 Walnut Tree House High Street, Burnham, Slough, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,669,154 GBP2024-03-31
Officer
2018-11-08 ~ 2020-10-19
IIF 26 - Director → ME
Person with significant control
2018-11-08 ~ 2020-10-19
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
18
Walnut Tree House, Court Lane, Burnham, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-07-18 ~ 2023-10-23
IIF 16 - Director → ME
19
SMILE CARE SWINDON LIMITED
- now 08289508SMILECARE SWINDON LIMITED
- 2012-11-22
08289508 Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
-98,469 GBP2021-03-31
Officer
2012-11-12 ~ now
IIF 41 - Secretary → ME
20
SMILE CARE NORFOLK LTD - 2021-10-14
Walnut Tree House, Court Lane, Burnham, Bucks, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-796,526 GBP2024-03-31
Person with significant control
2022-01-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
245 GBP2023-03-31
Officer
2019-01-29 ~ 2019-03-20
IIF 25 - Director → ME
2019-01-29 ~ 2020-06-18
IIF 35 - Director → ME
22
Walnut Tree House Walnut Tree House, Court Lane, Court Lane, Burnham, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
18,505 GBP2024-03-31
Officer
2020-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
Walnut Tree House Court Lane, Burnham, Slough, England
Active Corporate (3 parents)
Equity (Company account)
265,223 GBP2024-03-31
Person with significant control
2022-01-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
Walnut Tree House Court Lane, Burnham, Slough, England
Dissolved Corporate (3 parents)
Officer
2021-09-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
25
V DHARIWAL NOTARY PUBLIC LIMITED
- now 09519174V DHARIWAL NP LIMITED
- 2019-08-19
09519174NOTAIRE PUBLIC INTERNATIONAL LIMITED
- 2015-04-19
09519174 Walnut Tree House Court Lane, Burnham, Slough, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
97,203 GBP2024-03-31
Officer
2015-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE