Gensmile Limited

Active09290935 Private limited company
Incorporated
31 October 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Simon Turton
Owned by
Nicholas John Lowcock
Accounts type
Group
Region
South West
Address
Whitehill House 8 Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Nation, Ben William
Secretary · Appointed 23 December 2024
Director · Appointed 31 October 2014
British
Born December 1963 (62)
Turton, Simon
Director · Appointed 31 October 2014
British
Born June 1967 (59)
Officer history (1 former)
23 December 2024
Appointed Nation, Ben William as Secretary
23 December 2024
Resigned Carter, Mark Gregory as Secretary
21 September 2017
Appointed Carter, Mark Gregory as Secretary
31 October 2014
Appointed Lowcock, Nicholas John as Director
31 October 2014
Appointed Turton, Simon as Director

Ownership 3 active

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

Corporate entity · Notified 17 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08463207
Simon Turton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Gensmile Limited This company 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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Replacement filing of Confirmation Statement22 May 2026
16 July 2026Insolvency filing
16 July 2026Share capital filing
16 July 2026Statement of capital
16 July 2026Resolutions
Show all recent filings

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