Tangmere Dental Care Ltd

Active07521346 Private limited company
Incorporated
8 February 2011 (15 years)
Industry
Dental practice activities (86230)
Directors
Simon Paul Chaplin-Rogers
Nicholas Hugh Roy Forster
Thomas James Chaplin-Rogers
Accounts type
Total exemption full
Region
South East
Address
Park Surgery Hursley Road
Chandler's Ford
Eastleigh
SO53 2ZH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Chaplin-Rogers, Simon Paul
Director · Appointed 4 March 2025
British
Born April 1955 (71)
Forster, Nicholas Hugh Roy
Director · Appointed 4 March 2025
British
Born March 1960 (66)
Chaplin-Rogers, Thomas James
Director · Appointed 4 March 2025
British
Born January 1993 (33)
Liano, Suzanne Lorraine
Director · Appointed 1 January 2014
British
Born May 1971 (55)
Officer history (3 former)
4 March 2025
Appointed Chaplin-Rogers, Simon Paul as Director
4 March 2025
Appointed Forster, Nicholas Hugh Roy as Director
4 March 2025
Appointed Chaplin-Rogers, Thomas James as Director
4 March 2025
Resigned Liano, Paul Daniel, Dr as Director
4 March 2025
Resigned Liano, Suzanne Lorraine as Secretary
19 May 2021
Appointed Liano, Paul Daniel, Dr as Director
17 May 2021
Resigned Liano, Paul Daniel as Director
1 January 2014
Appointed Liano, Suzanne Lorraine as Director
8 February 2011
Appointed Liano, Paul Daniel as Director
8 February 2011
Appointed Liano, Suzanne Lorraine as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15935760
Former controllers (2)
4 March 2025
Ceased Suzanne Lorraine Liano — Owns 50–75% of shares
4 March 2025
Ceased Paul Daniel Liano — Owns 25–50% 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 This company 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 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 March 2025 · total exemption full accounts

Net Assets
£547,533
Cash
£182,362
Employees
12
Debt Ratio
30%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £471,720 £546,527 £599,830 £654,887 £547,533
Balance sheet detail
202520242023202220212020
Fixed Assets£521,600£484,478£480,570£469,900£481,980
Current Assets£260,028£363,298£302,967£247,310£70,047
Debtors£141,829£24,163£16,249£29,312
Cash£182,362£195,389£255,059£211,241£22,914
Creditors (< 1 year)£214,675£152,280£122,117£110,254£99,434£47,446
Creditors (> 1 year)£20,120£8,763£63,490£58,709£18,201
Net Current Assets£45,353£211,018£192,713£147,876£22,601
Net Assets£547,533£654,887£599,830£546,527£471,720
Shareholder Funds£654,887£599,830£546,527£471,720

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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