Gensmile Dental Care Limited

Active09588115 Private limited company
Incorporated
13 May 2015 (11 years)
Industry
Dental practice activities (86230)
Accounts type
Full
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
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born February 1991 (35)
Nation, Ben William
Secretary · Appointed 23 December 2024
Director · Appointed 23 December 2024
British
Born March 1979 (47)
Director · Appointed 13 May 2015
British
Born June 1967 (59)
Officer history (3 former)
1 July 2025
Appointed Rahman, Asad-Ur as Director
1 July 2025
Resigned Fenn, Andrew Kevin as Director
23 December 2024
Appointed Nation, Ben William as Secretary
23 December 2024
Appointed Tunmore, Carly as Director
23 December 2024
Resigned Carter, Mark Gregory as Secretary
23 December 2024
Resigned Carney-Holliday, Sarah Clare as Director
21 September 2017
Appointed Carter, Mark Gregory as Secretary
13 May 2015
Appointed Turton, Simon as Director
13 May 2015
Appointed Carney-Holliday, Sarah Clare as Director
13 May 2015
Appointed Fenn, Andrew Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09290935

Other holdings 2

Companies where Gensmile Dental Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
26 January 2018
Ceased Gensmile Limited — Owns 75–100% of shares
27 July 2016
Ceased Simon Turton — Owns 25–50% of shares
6 April 2016
Ceased Nicholas John Lowcock — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Gensmile Limited Owns 25–50% of shares
Gensmile Dental Care Limited This company 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

Financials

Net Assets
(£2,884,845)
down £1,524,399 (112%)
Cash
£266,730
down £739,432 (73%)
Turnover
£22,359,227
up £4,832,444 (28%)
Profit Before Tax
(£1,469,399)
down £1,373,208 (1428%)
Employees
230
up 40 (21%)
Debt Ratio
109%
Current Ratio
0.1x
Profit Margin
-7%
Balance sheet detail
2020
Fixed Assets£31,609,136
Current Assets£1,711,213
Debtors£1,286,929
Cash£266,730
Creditors (< 1 year)£27,280,807
Creditors (> 1 year)£8,805,712
Net Current Assets(£25,569,594)
Net Assets(£2,884,845)
Shareholder Funds(£2,884,845)

Turnover£22,359,227
Cost of Sales£12,464,829
Gross Profit£9,894,398
Admin Expenses£10,793,369
Staff Costs£4,812,583
Operating Profit(£823,720)
Profit Before Tax(£1,469,399)
Tax£55,000
Profit for Period(£1,524,399)

Filings 54

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates13 May 2026
30 March 2026Registration of a charge
16 December 2025Full accounts31 March 2025
2 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
Show all 54 filings

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