Dentex Finco Limited

11513088

active

Private Limited Company

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, CHELTENHAM, GL52 3LZ

Incorporated 13/08/2018

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Mark Davis

director · Since 06/10/2023

CFO UK & IRELAND

BRITISH · ENGLAND · Age 51

Also on 74 other boards

Mr Marc Alan Hopson

director · Since 03/12/2025

BRITISH · ENGLAND · Age 39

Also on 128 other boards

Persons with Significant Control

Dentex Healthcare Group Limited

75–100% shares

75–100% votes

Appoint directors

Rosehill, New Barn Lane, Cheltenham, GL52 3LZ

Reg: 09114704 · Companies House · Private Limited Company

Notified 13/08/2018

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/09/2022Registered 29/09/2022Satisfied 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 TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 30/08/2018Registered 07/09/2018Satisfied 27/12/2019