Brooklands Dental Clinic Limited
- Company number
- 06111975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2007
- Nature of business
- Dental practice activities
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Jacqueline Lisa | Director | 16 Feb 2007 | 16 Feb 2007 |
| DE JAGER, Jacqui Lisa | Director | 1 Jan 2014 | 9 Jul 2018 |
| DE JAGER, Jacqueline Lisa | Secretary | 16 Feb 2007 | 9 Jul 2018 |
| DE JAGER, Wynand, Dr | Director | 16 Feb 2007 | 9 Jul 2018 |
| SMITH, Avron Woolf | Director | 9 Jul 2018 | 29 Jul 2022 |
| AINLEY, Harvey Bertenshaw | Director | 29 May 2024 | 12 Mar 2026 |
| TINNING, Murray John | Director | 19 Mar 2026 | |
| BARCLAY, Jacqueline Harris | Director | 31 Jan 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 31 Jan 2025 | |
| HANS, Jagdeep Singh, Dr | Director | 29 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Wynand De Jager | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 9 Jul 2018 |
| Mrs Jacqui Lisa De Jager | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Jul 2018 |
| Enamel Dental Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 28 Feb 2018 | £116,509 | £8,306 | 10 |
| 28 Feb 2017 | £154 | £9,555 | 10 |
| 29 Feb 2016 | £1,830 | £9,767 | - |
| 28 Feb 2015 | £40,007 | £58,951 | - |
| 28 Feb 2014 | £25,444 | £8,148 | - |
| 28 Feb 2013 | £32,876 | £18,008 | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
Connections
Owned by
Brooklands Dental Clinic Limited → Enamel Dental Holdings Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 Limited → Thistle Bidco 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.