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Precision Dentacare Limited

04154259

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

33 Glasshouse Street, London, W1B 5DG
Incorporated 06/02/2001

Previously known as

Dentacare Technology Limited · until 04/01/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

86230
Dental practice activities

Officers

Mr Richard John Maclachlan

director · Since 19/05/2026

BRITISH · ENGLAND · Age 50

Also on 32 other boards

Mr Sami Igout

director · Since 19/05/2026

BRITISH · ENGLAND · Age 38

Also on 22 other boards

Sami Igout

director · Since 19/05/2026

Belgian · United Kingdom · Age 38

Richard John Maclachlan

director · Since 19/05/2026

British · England · Age 50

Former

Company Directors Limited

corporate nominee director · Resigned 06/02/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/02/2001

Kenneth Ian Finney

secretary · Resigned 31/05/2001

Mahesh Shivabhai Patel

director · Resigned 02/04/2002

Mahesh Shivabhai Patel

director · Resigned 02/01/2007

Kenneth Ian Finney

director · Resigned 30/11/2007

William Frederick Slater

director · Resigned 07/02/2012

David Hogg

director · Resigned 20/07/2018

John Neal Alflatt

secretary · Resigned 20/07/2018

Colin Duncan Pearson

director · Resigned 25/03/2024

Mark Gregory Carter

director · Resigned 23/12/2024

Simon Turton

director · Resigned 19/05/2026

Stefan Putter

director · Resigned 19/05/2026

Persons with Significant Control

Precision Dental Laboratories Group Ltd

75–100% shares
75–100% votes

Whitehill House, 8 Windmill Hill Business Park, Swindon, SN5 6NX

Reg: 03824228 · Registrar Of Companies In England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/03/2026Registered 30/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/06/2025Registered 06/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2023Registered 21/11/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/05/2022Registered 09/05/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/07/2018Registered 25/07/2018Satisfied 08/12/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/07/2018Registered 23/07/2018Satisfied 08/12/2021

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line133 Glasshouse Street
2026-08-12

WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK

post townLondon
2026-08-12

SWINDON

postcodeW1B 5DG
2026-08-12

SN5 6NX

officer appointedIGOUT, Sami
2026-08-12
officer appointedMACLACHLAN, Richard John
2026-08-12