Westcliff Dental Practice Ltd
- Company number
- 05944135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2006
- Nature of business
- Dental practice activities
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Previous names
- N G Fraser Associates Ltd (until 28 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UK SECRETARIES LTD | Corporate-Secretary | 22 Sep 2006 | 25 Sep 2006 |
| UK DIRECTORS LTD | Corporate-Director | 22 Sep 2006 | 25 Sep 2006 |
| FRASER, Corinne Mary | Director | 25 Sep 2006 | 15 Oct 2009 |
| FRASER, Corinne Mary | Secretary | 25 Sep 2006 | 18 Sep 2012 |
| FRASER, Neale | Director | 25 Sep 2006 | 18 Sep 2012 |
| KAMRAN, Taimoor, Dr | Director | 18 Sep 2012 | 18 Jul 2022 |
| CHATTAROO, Daanish Issack Khan, Dr | Director | 18 Sep 2012 | 18 Jul 2022 |
| SMITH, Avron Woolf | Director | 18 Jul 2022 | 29 Jul 2022 |
| AINLEY, Harvey Bertenshaw | Director | 13 Aug 2024 | 12 Mar 2026 |
| TINNING, Murray John | Director | 19 Mar 2026 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 31 Jan 2025 | |
| BARCLAY, Jacqueline Harris | Director | 31 Jan 2025 | |
| HANS, Jagdeep Singh, Dr | Director | 29 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Taimoordaanish And Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 29 Jun 2023 | - | - | - |
| 30 Jun 2022 | £324,427 | £2,123 | 15 |
| 30 Jun 2021 | £338,378 | £82,792 | 12 |
| 30 Jun 2020 | £227,489 | £6,281 | 14 |
| 30 Jun 2019 | £197,174 | - | 16 |
| 30 Jun 2018 | £132,494 | - | 15 |
| 30 Jun 2017 | £92,871 | -£33,069 | 15 |
| 30 Jun 2016 | £135,441 | £46 | - |
| 30 Jun 2015 | £182,393 | £16 | - |
| 30 Jun 2014 | £157,081 | £11,182 | - |
| 30 Apr 2013 | £39,765 | £4,853 | - |
| 30 Apr 2012 | £71,013 | £89 | - |
| 30 Apr 2011 | £55,567 | £98 | - |
| 30 Apr 2010 | £78,645 | £7,301 | - |
| 30 Apr 2009 | £42,580 | £57,616 | - |
| 30 Apr 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Westcliff Dental Practice Ltd → Taimoordaanish And Co Limited → 340 London Road Ltd → Incisive Smiles Holdings Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited
Directors’ other companies
- BARCLAY, Jacqueline Harris - Director at Enamel Swallownest Limited
- BARCLAY, Jacqueline Harris - Director at Bathgate Dental Practice Ltd
- BARCLAY, Jacqueline Harris - Director at Skye Dental Limited
- BARCLAY, Jacqueline Harris - Director at The Real Good Dental Company Limited
- BARCLAY, Jacqueline Harris - Director at H Maclean Limited
- BARCLAY, Jacqueline Harris - Director at Excellence In Dentistry Limited
- BARCLAY, Jacqueline Harris - Director at M.F.D. Associates Limited
- BARCLAY, Jacqueline Harris - Director at Blue Door Too Limited
- BARCLAY, Jacqueline Harris - Director at Eilertsen Dental Care Limited
- BARCLAY, Jacqueline Harris - Director at BMR Holdco Limited
Registered address
1,412 companies are registered at this address - likely a registration agent.