TOOTH DOCTOR (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOOTH DOCTOR (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08768735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOOTH DOCTOR (UK) LTD?

    • Dental practice activities (86230) / Human health and social work activities

    Where is TOOTH DOCTOR (UK) LTD located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TOOTH DOCTOR (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    TOOTH DOCTOR (KJ) LTDNov 11, 2013Nov 11, 2013

    What are the latest accounts for TOOTH DOCTOR (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TOOTH DOCTOR (UK) LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for TOOTH DOCTOR (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026

    1 pagesTM01

    Registration of charge 087687350013, created on Oct 13, 2025

    60 pagesMR01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Change of details for Incisive Smiles Holdings Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC05

    Previous accounting period extended from Mar 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    12 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    1 pagesAA01

    Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 31, 2025

    1 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 31, 2025

    2 pagesAP04

    Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025

    2 pagesAP01

    Satisfaction of charge 087687350009 in full

    4 pagesMR04

    Satisfaction of charge 087687350006 in full

    4 pagesMR04

    Satisfaction of charge 087687350005 in full

    4 pagesMR04

    Satisfaction of charge 087687350010 in full

    4 pagesMR04

    Satisfaction of charge 087687350008 in full

    4 pagesMR04

    Satisfaction of charge 087687350007 in full

    4 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    13 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Who are the officers of TOOTH DOCTOR (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    BARCLAY, Jacqueline Harris
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish125089150001
    HANS, Jagdeep Singh, Dr
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish179346540009
    AINLEY, Harvey Bertenshaw
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritish193219010001
    ASIYANI, Hinal, Dr
    Market Pavement
    SS14 1DD Basildon
    7
    England
    Director
    Market Pavement
    SS14 1DD Basildon
    7
    England
    United KingdomBritish187895430001
    SMITH, Avron Woolf
    David Mews
    W1U 6EQ London
    14
    England
    Director
    David Mews
    W1U 6EQ London
    14
    England
    EnglandBritish146809980001
    THAKKER, Kunal
    Market Pavement
    SS14 1DD Basildon
    7
    England
    Director
    Market Pavement
    SS14 1DD Basildon
    7
    England
    United KingdomBritish182770060001

    Who are the persons with significant control of TOOTH DOCTOR (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Incisive Smiles Holdings Limited
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Dec 10, 2019
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Hinal Asiyani
    Market Pavement
    SS14 1DD Basildon
    7
    England
    Apr 06, 2016
    Market Pavement
    SS14 1DD Basildon
    7
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kunal Thakker
    Market Pavement
    SS14 1DD London
    7
    Apr 06, 2016
    Market Pavement
    SS14 1DD London
    7
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0