Pillbox Capital 2 Limited

Active07642581 Private limited company
Incorporated
20 May 2011 (15 years)
Previously known as
TG Dental Care Limited (until 16 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Pickford House 18 High View Close
Vantage Park Hamilton
Leicester
LE4 9LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2014
British
Born August 1964 (62)
Director · Appointed 1 December 2014
British
Born February 1966 (60)
Patel, Manishkumar Karnikkant
Secretary · Appointed 20 May 2011
Officer history (1 former)
1 December 2014
Appointed Patel, Manishkumar Karnikkant as Director
1 December 2014
Appointed Patel, Parthiv as Director
1 December 2014
Resigned Patel, Sundip Shashikant as Director
20 May 2011
Appointed Patel, Manishkumar Karnikkant as Secretary
20 May 2011
Appointed Patel, Sundip Shashikant as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12849669
Former controllers (4)
8 February 2025
Ceased Pillboxcapital 1 (Hco) Limited — Owns 50–75% of shares
9 February 2023
Ceased Manishkumar Karnikkant Patel — Owns 25–50% of shares
9 February 2023
Ceased Parthiv Patel — Owns 25–50% of shares
1 July 2021
Ceased The Pillbox & Case Co. Ltd — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Tg's (Hco) Limited Owns 75–100% of shares
Pillbox Capital 2 Limited This company Owns 75–100% of shares
Tg's Dental Suite Limited Owns 75–100% of shares
TG (4) Limited Owns 75–100% of shares
TG Dental (Earl's Barton) Limited Owns 75–100% of shares
TG Dental (Leicester) Limited Owns 75–100% of shares
TG Dental Care Limited Owns 75–100% of shares

Financials

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

Net Assets
£484,041
Cash
£21,325
Employees
7
Current Ratio
37.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £1,000 £964,134 £966,058 £872,038 £478,597 £484,041
Balance sheet detail
202520242023202220212020
Fixed Assets£6,553£7,812£9,328£63,380£106,840
Current Assets£490,701£503,029£1,140,294£1,055,983£939,340
Debtors£469,376£455,937£1,129,564£959,454£786,062
Cash£21,325£47,092£10,730£96,529£153,278£1,000
Creditors (< 1 year)£13,213£32,244£277,584£153,305£66,463
Creditors (> 1 year)£0£15,583
Net Current Assets£477,488£470,785£862,710£902,678£872,877
Net Assets£484,041£478,597£872,038£966,058£964,134£1,000
Shareholder Funds£966,058£964,134£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Secretary's details changed
7 August 2026Director's details changed
7 August 2026Director's details changed
24 February 2026Confirmation statement with no updates9 February 2026
11 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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