Healthcare Holdco Ltd

Active08612662 Private limited company
Incorporated
16 July 2013 (13 years)
Previously known as
Smile Care Healthcare Holdings Ltd (until 1 December 2020)
Smile Care (Holdings) Ltd (until 27 November 2020)
Babbage Limited (until 17 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Smile Care (Iom) Ltd
Accounts type
Group
Region
South East
Address
Walnut Tree House Court Lane
Burnham
Slough
SL1 8DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2024
British
Born October 2000 (26)
Dhariwal, Veninder Kaur
Secretary · Appointed 28 March 2017
Director · Appointed 16 July 2013
British
Born October 1967 (59)
Officer history (3 former)
28 September 2024
Appointed Dhariwal, Jasven Kaur as Director
1 April 2017
Resigned Dhariwal, Veninder Kaur as Director
28 March 2017
Appointed Dhariwal, Veninder Kaur as Secretary
9 February 2017
Appointed Dhariwal, Veninder Kaur as Director
16 July 2013
Appointed Dhariwal, Jaswinder Singh, Dr as Director
16 July 2013
Appointed Bristol Legal Services Limited as Corporate Secretary
16 July 2013
Resigned Bristol Legal Services Limited as Corporate Secretary
16 July 2013
Appointed Russell, Thomas Paul as Director
16 July 2013
Resigned Russell, Thomas Paul as Director

Ownership 1 active

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

Smile Care (Iom) Ltd
Corporate entity · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 128433c

Holdings 13

Companies where Healthcare Holdco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
22 February 2021
Ceased Jaswinder Singh Dhariwal — Owns 75–100% of shares

Financials

Net Assets
£288,371
Cash
£106,357
Employees
173
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2024 £28,389 (£152,235) £288,371
Balance sheet detail
2024202220212020
Fixed Assets£208,137£208,197£209,092£206,753
Current Assets£4,039,036£3,715,532£3,700,496£1,364,770
Debtors£3,932,679£3,326,327£3,054,109£1,335,396
Cash£106,357£389,205£646,387£29,374
Creditors (< 1 year)£3,958,374£4,423,443£4,061,823£885,349
Creditors (> 1 year)£0£657,785
Net Current Assets£80,662(£707,911)(£361,327)£479,421
Net Assets£288,371(£152,235)£28,389
Shareholder Funds£288,371(£499,714)(£152,235)£28,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates1 April 2026
23 March 2026Satisfaction of a charge in full
23 March 2026Satisfaction of a charge in full
2 January 2026Group of companies' accounts31 March 2025
16 April 2025Confirmation statement with no updates1 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Slough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?