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The Harley Street Smile Clinic Limited

07664269

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

Rosehill, New Barn Lane, Cheltenham, GL52 3LZ
Incorporated 09/06/2011

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

86230
Dental practice activities

Officers

Louise Marie Reeves

director · Since 31/03/2025

British · England · Age 41

Rebecca Peta Sadler

director · Since 31/03/2025

British · England · Age 52

Catherine Julia Tannahill

director · Since 31/03/2025

British · England · Age 55

Marc Alan Hopson

director · Since 03/12/2025

British · England · Age 39

Former

Christopher Reid

secretary · Resigned 21/01/2019

Maurice Philip Johannes

director · Resigned 21/01/2019

Jason Malcolm Bedford

director · Resigned 02/10/2019

Anna Catherine Sellars

director · Resigned 01/11/2023

Robert Andrew Michael Davidson

director · Resigned 16/08/2024

Barry Koors Lanesman

director · Resigned 31/03/2025

Paul Mark Davis

director · Resigned 31/03/2025

Heath Denis Batwell

director · Resigned 03/12/2025

Persons with Significant Control

Dentex Clinical Limited

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

Rosehill, New Barn Lane, Cheltenham, GL52 3LZ

Reg: 11513275 · Registrar Of Companies · Private Limited Company

Notified 21/01/2019

Former PSCs

Mr Maurice Philip Johannes

Ceased 21/01/2019

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/09/2022Registered 03/10/2022Satisfied 17/05/2023
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT)

Created 10/06/2022Registered 17/06/2022Satisfied 14/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT)

Created 17/11/2021Registered 01/12/2021Satisfied 14/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 20/12/2019Registered 23/12/2019Satisfied 14/10/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 16/05/2019Registered 30/05/2019Satisfied 27/12/2019

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Rosehill
2026-06-11

ROSEHILL

post townCheltenham
2026-06-11

CHELTENHAM

officer appointedHOPSON, Marc Alan
2026-06-11
officer appointedREEVES, Louise Marie
2026-06-11
officer appointedSADLER, Rebecca Peta, Dr
2026-06-11
officer appointedTANNAHILL, Catherine Julia
2026-06-11