Coppertop Surgery Limited
- Company number
- 07023410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLCO SECRETARIES LIMITED | Corporate-Secretary | 21 Jun 2012 | 21 Jun 2012 |
| WELLCO SECRETARIES LTD | Corporate-Secretary | 21 Jun 2012 | 18 Apr 2018 |
| MILNE, Russell Paul Conway | Director | 18 Sep 2009 | 4 Jun 2019 |
| MILNE, Christine Joy | Director | 18 Sep 2009 | 4 Jun 2019 |
| SMITH, Avron Woolf | Director | 4 Jun 2019 | 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 |
|---|---|---|---|
| Mrs Christine Joy Milne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jun 2019 |
| Mr Russell Paul Conway Milne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jun 2019 |
| Incisive Smiles Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 30 Mar 2022 | £427,634 | £11,734 | 8 |
| 30 Mar 2021 | £303,584 | £23,553 | 8 |
| 30 Mar 2020 | £198,079 | £42,825 | 10 |
| 31 Mar 2019 | £203,499 | £169,891 | 11 |
| 31 Mar 2018 | £272,951 | £144,757 | - |
| 31 Mar 2017 | £316,503 | £95,955 | 10 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Coppertop Surgery Limited → Incisive Smiles 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.