Mistral Dental Care Limited

Active07185418 Private limited company
Incorporated
10 March 2010 (16 years)
Industry
Dental practice activities (86230)
Accounts type
Dormant
Region
South West
Address
Whitehill House 8 Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born February 1991 (35)
Director · Appointed 23 December 2024
British
Born March 1979 (47)
Director · Appointed 2 November 2020
British
Born June 1967 (59)
Officer history (5 former)
1 July 2025
Resigned Fenn, Andrew Kevin, Dr as Director
1 July 2025
Appointed Rahman, Asad-Ur as Director
23 December 2024
Appointed Tunmore, Carly as Director
23 November 2024
Resigned Carney-Holliday, Sarah Clare as Director
2 November 2020
Appointed Carney-Holliday, Sarah Clare as Director
2 November 2020
Appointed Fenn, Andrew Kevin, Dr as Director
2 November 2020
Appointed Turton, Simon as Director
2 November 2020
Resigned Pledger, Sarah Elizabeth, Dr. as Secretary
2 November 2020
Resigned Cole, Michael John as Director
11 March 2013
Appointed Pledger, Sarah Elizabeth, Dr. as Secretary
11 March 2013
Resigned Pledger, Sarah Elizabeth, Dr. as Director
10 March 2010
Appointed Pledger, Sarah Elizabeth, Dr. as Director
10 March 2010
Appointed Cole, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09588115
Former controllers (2)
2 November 2020
Ceased Michael John Cole — Owns 75–100% of shares
2 November 2020
Ceased Sarah Elizabeth Pledger — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Gensmile Limited Owns 25–50% of shares
Gensmile Dental Care Limited Owns 75–100% of shares
Awan Practice Services Limited Owns 75–100% of shares
Backwell Dental Care Limited Owns 75–100% of shares
Diamond Smiles Dental Centre Limited Owns 75–100% of shares
Emsworth Specialist Practice Limited Owns 75–100% of shares
Fryern Dental Practice Limited Owns 75–100% of shares
Gavin Quigley Limited Owns 75–100% of shares
Hacketthealthcare Limited Owns 75–100% of shares
Mistral Dental Care Limited This company Owns 75–100% of shares
Nfdic Ltd Owns 75–100% of shares
NHDC Holdings Limited Owns 75–100% of shares
Robyn Hughes Dental Care Ltd Owns 75–100% of shares
Smileabout Limited Owns 75–100% of shares
Sparkle Dental Boutique Limited Owns 75–100% of shares
SR Moors Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2020 2022 2023 2024 £675,443 £764,066 £764,066 £764,066 £764,066
Balance sheet detail
20242023202220202020
Fixed Assets£275,709£298,240
Current Assets£586,086£649,309
Debtors£764,066£381,195£512,895
Cash£198,152£135,214
Creditors (< 1 year)£94,230£72,802
Creditors (> 1 year)£0£195,754
Net Current Assets£491,856£576,507
Net Assets£764,066£675,443
Shareholder Funds£764,066£764,066£764,066£764,066£675,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company31 March 2026
17 March 2026Confirmation statement with no updates10 March 2026
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
Show all recent filings

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