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Backwell Dental Care Limited

07169907

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX
Incorporated 25/02/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

86230
Dental practice activities

Officers

Mr Simon Turton

director · Since 10/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Mrs Carly Tunmore

director · Since 23/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr Asad-Ur Rahman

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 19 other boards

Simon Turton

director · Since 10/01/2019

British · England · Age 59

Carly Tunmore

director · Since 23/12/2024

British · England · Age 47

Asad-Ur Rahman

director · Since 01/07/2025

British · United Kingdom · Age 35

Former

Jennifer Mary Russell

secretary · Resigned 10/01/2019

Patrick Kennedy

director · Resigned 10/01/2019

Sarah Clare Carney-Holliday

director · Resigned 23/12/2024

Mark Gregory Carter

secretary · Resigned 23/12/2024

Andrew Kevin Fenn

director · Resigned 01/07/2025

Persons with Significant Control

Gensmile Dental Care Limited

75–100% shares
75–100% votes
Appoint directors

Easton Manor, Easton Royal, Pewsey, SN9 5LZ

Reg: 09588115 · Registrar Of Companies · Private Limited Company By Shares

Notified 10/01/2019

Former PSCs

Dr Patrick Kennedy

Ceased 10/01/2019

Charges0 outstanding

Charge
satisfied

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

Created 10/01/2019Registered 11/01/2019Satisfied 08/12/2021

Change History

officer appointedRAHMAN, Asad-Ur
2026-07-28
officer appointedTUNMORE, Carly
2026-07-28
officer appointedTURTON, Simon
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Whitehill House 8 Windmill Hill Business Park
2026-07-28

WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK

post townSwindon
2026-07-28

SWINDON