Knibbs Dental Surgery Limited

Active06040077 Private limited company
Incorporated
3 January 2007 (19 years)
Industry
Dental practice activities (86230)
Accounts type
Total exemption full
Region
South East
Address
Park Surgery Hursley Road
Chandler's Ford
Eastleigh
SO53 2ZH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2023
British
Born January 1993 (33)
Chaplin-Rogers, Simon Paul, Dr
Director · Appointed 18 January 2023
British
Born April 1955 (71)
Director · Appointed 9 November 2022
British
Born March 1960 (66)
Officer history (6 former)
19 February 2026
Resigned Masterson, Clare Anne as Director
19 February 2026
Resigned Breen, William Michael as Director
18 January 2023
Appointed Masterson, Clare Anne as Director
18 January 2023
Appointed Chaplin-Rogers, Thomas James as Director
18 January 2023
Appointed Chaplin-Rogers, Simon Paul, Dr as Director
18 January 2023
Resigned Knibbs, Barry Clive as Director
9 November 2022
Appointed Forster, Nicholas Hugh Roy as Director
9 November 2022
Appointed Breen, William Michael as Director
12 March 2019
Resigned Knibbs, Susan Margaret as Secretary
3 January 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 January 2007
Appointed Company Directors Limited as Corporate Nominee Director
3 January 2007
Resigned Company Directors Limited as Corporate Nominee Director
3 January 2007
Appointed Knibbs, Susan Margaret as Secretary
3 January 2007
Appointed Knibbs, Barry Clive as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14484347
Former controllers (1)
18 January 2023
Ceased Barry Clive Knibbs — Owns 75–100% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Hampshire Healthcare Partners Limited Owns 75–100% of shares
Number 18 TDMP Holding Limited Owns 75–100% of shares
Ashdent Healthcare Limited Owns 75–100% of shares
C & M Healthcare Limited Owns 75–100% of shares
Medis Dent Limited Owns 75–100% of shares
Tangmere TDMP Holding Limited Owns 75–100% of shares
Tangmere Dental Care Ltd Owns 75–100% of shares
TDMP Five Limited Owns 75–100% of shares
TDMP Four Limited Owns 75–100% of shares
B&HVR Holdings Ltd Owns 75–100% of shares
Waterside TDMP Holding Limited Owns 75–100% of shares
Louskos Limited Owns 75–100% of shares
TDMP Three Limited Owns 75–100% of shares
Knibbs TDMP Holding Limited Owns 75–100% of shares
Knibbs Dental Surgery Limited This company Owns 75–100% of shares
TDMP Two Limited Holds 75–100% of voting rights
Itooth Holding Limited Owns 75–100% of shares
The Dental Management Partners Ltd Owns 75–100% of shares
Barker TDMP Holding Limited Owns 75–100% of shares
Barker Dental Care Limited Owns 75–100% of shares
Elm Grove Holding Limited Owns 75–100% of shares
Smile by Rudiak Limited Owns 75–100% of shares
Vida Holding Limited Owns 75–100% of shares
Vida Dentistry Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£18,609
Cash
£37,610
Employees
20
Debt Ratio
97%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £525,071 £499,766 £532,128 £366,734 £104,990 £18,609
Balance sheet detail
202520242023202220212020
Fixed Assets£483,722£508,008£438,578£305,889£360,040£416,653
Current Assets£248,124£427,831£491,185£300,368£232,369£202,783
Debtors£387,602£373,128£61,248£72,009£123,964
Cash£37,610£36,001£99,209£233,669£154,704£70,488
Creditors (< 1 year)£547,401£505,602£434,268£66,643£83,285£82,667
Creditors (> 1 year)£115,781£313,011£100,000
Net Current Assets(£299,277)(£77,771)£56,917£233,725£149,084£120,116
Net Assets£18,609£104,990£366,734£532,128£499,766£525,071
Shareholder Funds£532,128£499,766£525,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates17 August 2026
19 June 2026Termination of appointment of a director
19 June 2026Termination of appointment of a director
30 April 2026Total exemption full accounts31 July 2025
7 April 2026Registration of a charge
Show all recent filings

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