Mistral Dental Care Limited
- Company number
- 07185418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2010
- Nature of business
- Dental practice activities
- Corporate group
- Zeme Capital Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHMAN, Asad-Ur | Director | 1 Jul 2025 | |
| TUNMORE, Carly | Director | 23 Dec 2024 | |
| TURTON, Simon | Director | 2 Nov 2020 | |
| FENN, Andrew Kevin, Dr | Director | 2 Nov 2020 | 1 Jul 2025 |
| CARNEY-HOLLIDAY, Sarah Clare | Director | 2 Nov 2020 | 23 Nov 2024 |
| PLEDGER, Sarah Elizabeth, Dr. | Secretary | 11 Mar 2013 | 2 Nov 2020 |
| COLE, Michael John | Director | 10 Mar 2010 | 2 Nov 2020 |
| PLEDGER, Sarah Elizabeth, Dr. | Director | 10 Mar 2010 | 11 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gensmile Dental Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2020 | |
| Mr Michael John Cole | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Nov 2020 |
| Dr. Sarah Elizabeth Pledger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 Dormant | - | - | - |
| 31 Mar 2023 Dormant | - | - | - |
| 31 Mar 2022 Dormant | - | - | - |
| 31 Mar 2021 | - | - | - |
| 2 Nov 2020 | £764,066 | £198,152 | 1 |
| 31 Mar 2020 | £675,443 | £135,214 | 1 |
| 31 Mar 2019 | £498,882 | £64,122 | 1 |
| 31 Mar 2018 | £507,248 | £63,744 | 1 |
| 31 Mar 2017 | £640,374 | £70,569 | 1 |
| 31 Mar 2016 | £485,390 | £91,264 | - |
| 31 Mar 2015 | £331,086 | £54,258 | - |
| 31 Mar 2014 | £301,942 | £53,735 | - |
| 31 Mar 2013 | £294,937 | £51,222 | - |
| 31 Mar 2012 | £199,837 | £15,464 | - |
| 31 Mar 2011 | £121,818 | £19,019 | - |
Connections
Owned by
Mistral Dental Care Limited → Gensmile Dental Care Limited → Gensmile Limited → Zeme Capital Limited
Directors’ other companies
- RAHMAN, Asad-Ur - Director at Hacketthealthcare Limited
- RAHMAN, Asad-Ur - Director at Nfdic Ltd
- RAHMAN, Asad-Ur - Director at Emsworth Specialist Practice Limited
- RAHMAN, Asad-Ur - Director at Gavin Quigley Limited
- RAHMAN, Asad-Ur - Director at Padel Societé Limited
- RAHMAN, Asad-Ur - Director at Padel Athletic Ltd
- RAHMAN, Asad-Ur - Director at College Street Orthodontic Limited
- RAHMAN, Asad-Ur - Director at Diamond Smiles Dental Centre Limited
- RAHMAN, Asad-Ur - Director at Fryern Dental Practice Limited
- RAHMAN, Asad-Ur - Director at Nhdc Holdings Limited
Companies at the same address
- Awan Practice Services Limited (06439300)
- Backwell Dental Care Limited (07169907)
- College Street Orthodontic Limited (07207719)
- Diamond Smiles Dental Centre Limited (07534336)
- Emsworth Specialist Practice Limited (07262462)
- Fryern Dental Practice Limited (10387443)
- Gavin Quigley Limited (07894072)
- Gensmile Dental Care Limited (09588115)
- Gensmile Limited (09290935)
- Hacketthealthcare Limited (11776089)