Dentex Healthcare Group Limited

Active09114704 Private limited company
Incorporated
3 July 2014 (12 years)
Previously known as
Dgi Investments Limited (until 25 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born October 1978 (48)
Director · Appointed 6 October 2023
British
Born September 1974 (52)
Officer history (20 former)
21 September 2026
Appointed Dunn, Mary Louise as Director
17 September 2026
Resigned Reeves, Louise Marie as Director
3 October 2025
Appointed Reeves, Louise Marie as Director
3 October 2025
Resigned James, Owen Gareth as Director
31 March 2025
Appointed James, Owen Gareth as Director
31 March 2025
Resigned Lanesman, Barry Koors as Director
20 September 2024
Resigned Ross, Julie as Director
16 August 2024
Resigned Davidson, Robert Andrew Michael as Director
1 November 2023
Resigned Sellars, Anna Catherine as Director
6 October 2023
Appointed Davis, Paul Mark as Director
6 October 2023
Appointed Davidson, Robert Andrew Michael as Director
13 April 2023
Appointed Ross, Julie as Director
13 April 2023
Resigned Rodrigues, Justin Colin as Director
13 April 2023
Resigned Salem, Paul Jude as Director
13 April 2023
Appointed Sellars, Anna Catherine as Director
13 April 2023
Resigned Vinokur, David Allan as Director
13 April 2023
Resigned Cockburn, Mark Frederick Bonar as Director
13 April 2023
Resigned Zurowski, Michael Brent as Director
13 April 2023
Resigned Van Heerden, Eben Andries as Director
31 July 2020
Resigned 57 London Road Limited as Corporate Secretary
11 December 2019
Appointed Salem, Paul Jude as Director
14 February 2018
Appointed Zurowski, Michael Brent as Director
14 February 2018
Appointed Vinokur, David Allan as Director
14 February 2018
Resigned Bowen-Davies, William Edward as Director
27 January 2018
Resigned Birrell, Andrew Seaton as Director
23 August 2017
Appointed 57 London Road Limited as Corporate Secretary
14 August 2017
Appointed Van Heerden, Eben Andries as Director
14 August 2017
Resigned Gain, Peter Kennedy as Director
28 April 2017
Appointed Rodrigues, Justin Colin as Director
28 April 2017
Appointed Birrell, Andrew Seaton as Director
6 April 2017
Resigned Barrow, Christopher Crawford as Director
6 April 2017
Appointed Lanesman, Barry Koors as Director
6 April 2017
Appointed Bowen-Davies, William Edward as Director
6 April 2017
Resigned Morgan, Fiona Jacqueline as Director
4 October 2016
Appointed Gain, Peter Kennedy as Director
1 February 2016
Resigned Neto, Nicholas as Director
24 June 2015
Appointed Morgan, Fiona Jacqueline as Director
24 June 2015
Appointed Barrow, Christopher Crawford as Director
24 June 2015
Appointed Neto, Nicholas as Director
3 July 2014
Appointed Saban, Joanna as Director
3 July 2014
Resigned Saban, Joanna as Director
3 July 2014
Appointed Cockburn, Mark Frederick Bonar as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11396754
Former controllers (2)
28 April 2017
Ceased Peter Gain — Owns 25–50% of shares
12 September 2016
Ceased Christopher Crawford Barrow — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Dentex Healthcare Group Limited This company Owns 75–100% of shares
Dentex Finco Limited Owns 75–100% of shares
Dentex Manco Limited Owns 75–100% of shares
Dentex Nominees Limited Owns 75–100% of shares
Portman Healthcare Limited Owns 75–100% of shares
Beaufort Dental Health Centre Ltd Owns 75–100% of shares
Bip Dental Limited Owns 75–100% of shares
Care Dental JV Co Ltd Owns 75–100% of shares
Cloudshill Limited Owns 75–100% of shares
Colin Bunce Limited Owns 75–100% of shares
Csa Laboratories Limited Owns 75–100% of shares
Dart Vale Dental Care Limited Owns 75–100% of shares
Dencare Holdings Limited Owns 75–100% of shares
Bay Tree Dental Limited Owns 75–100% of shares
Dental Dimensions Limited Owns 75–100% of shares
Donovan's Dental Practice Limited Owns 75–100% of shares
Edinburgh Periodontics Limited Owns 75–100% of shares
Edinburgh Prosthodontics Limited Owns 75–100% of shares
Ferndale Dental Clinic Limited Owns 75–100% of shares
Fraoch Northfield Limited Owns 75–100% of shares
Portmandentex Limited Owns 75–100% of shares
Portmandentex (Finance) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
2 May 2026Other filing
2 May 2026Other filing
2 May 2026Accounts filing
2 May 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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