Duke Street Dental Centre Limited
- Company number
- 07186430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2010
- Nature of business
- Dental practice activities
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPKINS, David Mark | Director | 11 Mar 2010 | 12 May 2021 |
| SIMPKINS, Aideen | Director | 11 Mar 2010 | 12 May 2021 |
| SMITH, Avron Woolf | Director | 12 May 2021 | 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 |
|---|---|---|---|
| Aideen Simpkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 May 2021 |
| David Mark Simpkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 May 2021 |
| Enamel Dental Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £379,146 | £272,082 | 11 |
| 31 Mar 2020 | £274,172 | £289,134 | 10 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
Duke Street Dental Centre 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 BMR Holdco Limited
- 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 Bathgate Dental Practice Ltd
Registered address
1,412 companies are registered at this address - likely a registration agent.