The Tooth Fairy Dental Company Limited

Active05963472 Private limited company
Incorporated
11 October 2006 (20 years)
Industry
Dental practice activities (86230)
Directors
Martin Frank Whelan
Owned by
Martin Frank Whelan
Accounts type
Total exemption full
Region
Greater London
Address
7 The Broadway
The Broadway
Wembley
HA9 8JT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Whelan, Martin Frank
Director · Appointed 16 February 2026
British
Born January 1972 (54)
Officer history (6 former)
16 February 2026
Appointed Whelan, Martin Frank as Director
16 February 2026
Resigned Whelan, Martin as Secretary
16 February 2026
Resigned Whelan, Martin Frank, Dr as Director
13 February 2017
Appointed Whelan, Martin as Secretary
13 February 2017
Resigned Whelan, Johanna Maria, Dr as Director
13 February 2017
Resigned Whelan, Johanna Maria as Secretary
11 October 2006
Resigned Company Directors Limited as Corporate Nominee Director
11 October 2006
Appointed Whelan, Johanna Maria as Secretary
11 October 2006
Appointed Company Directors Limited as Corporate Nominee Director
11 October 2006
Appointed Whelan, Johanna Maria, Dr as Director
11 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 October 2006
Appointed Whelan, Martin Frank, Dr as Director
11 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin Frank Whelan
Individual · Notified 16 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Former controllers (2)
16 February 2026
Ceased Martin Frank Whelan — Owns 75–100% of shares
11 October 2016
Ceased Johanna Maria Whelan — Owns 25–50% of shares

Financials

Net Assets
£645,380
Cash
£20,095
Employees
6

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £148,023 £471,792 £407,322 £624,004 £645,380
Balance sheet detail
20252024202320222020
Fixed Assets£689,993£611,057£84,598
Current Assets£533,951
Debtors£493,775£501,642£520,171
Cash£20,095£16,700£13,780
Creditors (< 1 year)£488,925£371,011(£223,861)(£187,408)£297,974
Creditors (> 1 year)£161,892
Net Current Assets£25,260£147,656£261,120£397,657£235,977
Net Assets£645,380£624,004£407,322£471,792£148,023
Shareholder Funds£645,380£624,004£148,023

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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