Hacketthealthcare Limited

Active11776089 Private limited company
Incorporated
18 January 2019 (7 years)
Industry
Dental practice activities (86230)
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
22 April 2027
Last conf. stmt
8 April 2026

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 20 June 2022
British
Born June 1967 (59)
Officer history (5 former)
1 July 2025
Resigned Fenn, Andrew Kevin, Dr as Director
1 July 2025
Appointed Rahman, Asad-Ur as Director
23 December 2024
Resigned Carney-Holliday, Sarah Clare as Director
23 December 2024
Appointed Tunmore, Carly as Director
20 June 2022
Appointed Carney-Holliday, Sarah Clare as Director
20 June 2022
Appointed Fenn, Andrew Kevin, Dr as Director
20 June 2022
Appointed Turton, Simon as Director
20 June 2022
Resigned Hackett, Susan Elizabeth as Secretary
20 June 2022
Resigned Hackett, Stephen Brian, Dr as Director
30 January 2022
Resigned Hackett, Susan Elizabeth as Director
1 December 2021
Appointed Hackett, Susan Elizabeth as Secretary
6 April 2019
Appointed Hackett, Susan Elizabeth as Director
18 January 2019
Appointed Hackett, Stephen Brian, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09588115
Former controllers (2)
20 June 2022
Ceased Stephen Brian Hackett — Owns 25–50% of shares
30 January 2022
Ceased Susan Elizabeth Hackett — 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 This company 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

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2024 (£84,151) £100,615 £34,549
Balance sheet detail
2024202220212020
Fixed Assets£0£267
Current Assets£79,725£117,624(£110,264)
Debtors£21,115
Cash£58,610
Creditors (< 1 year)£17,276£38,728
Net Current Assets£34,549£100,348(£84,151)
Net Assets£34,549£100,615(£84,151)
Shareholder Funds£34,549£100,615(£84,151)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company31 March 2026
8 April 2026Confirmation statement with updates8 April 2026
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
Show all recent filings

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