NHDC Holdings Limited

Active10393408 Private limited company
Incorporated
26 September 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South West
Address
Whitehill House 8 Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born February 1991 (35)
Director · Appointed 23 December 2024
British
Born March 1979 (47)
Director · Appointed 10 September 2021
British
Born June 1967 (59)
Officer history (4 former)
1 July 2025
Appointed Rahman, Asad-Ur as Director
1 July 2025
Resigned Fenn, Andrew Kevin, Dr as Director
23 December 2024
Appointed Tunmore, Carly as Director
23 December 2024
Resigned Carney-Holliday, Sarah Clare as Director
10 September 2021
Appointed Turton, Simon as Director
10 September 2021
Appointed Carney-Holliday, Sarah Clare as Director
10 September 2021
Appointed Fenn, Andrew Kevin, Dr as Director
10 September 2021
Resigned Andrews, Peter John, Dr as Director
10 September 2021
Resigned Robb, Stephen Montgomery as Director
26 September 2016
Appointed Andrews, Peter John, Dr as Director
26 September 2016
Appointed Robb, Stephen Montgomery as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09588115

Holdings 1

Companies where NHDC Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 September 2021
Ceased Stephen Montgomery Robb — Owns 25–50% of shares
10 September 2021
Ceased Peter John Andrews — 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 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 This company 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

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £267,241 £272,132 £394,217 £394,217 £394,217
Balance sheet detail
20242023202120202019
Fixed Assets£560,858£560,858£560,858
Debtors£394,217
Cash£5,076£4,419£13,434
Creditors (< 1 year)£2,020£133,476£115,248
Creditors (> 1 year)£169,697£159,669£191,803
Net Current Assets£3,056(£129,057)(£101,814)
Net Assets£394,217£272,132£267,241
Shareholder Funds£394,217£394,217£394,217£272,132£267,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 March 2026
10 January 2026Audit exemption subsidiary accounts31 March 2025
10 January 2026Other filing
10 January 2026Other filing
10 January 2026Accounts filing
Show all recent filings

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