Gensmile Dental Care Limited

09588115

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6NX

Incorporated 13/05/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

86230

Dental practice activities

Officers

Mr Simon Turton

director · Since 13/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Mr Ben William Nation

secretary · Since 23/12/2024

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

Persons with Significant Control

Gensmile Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09290935 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Nicholas John Lowcock

Ceased 06/04/2016

Mr Simon Turton

Ceased 27/07/2016

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 06/12/2021Registered 08/12/2021

Charge

satisfied