Heritage Dental Health Limited
- Company number
- 07191039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2010
- Nature of business
- Dental practice activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONS, Sandra, Mrs. | Director | 8 Feb 2012 | 23 Nov 2018 |
| SIMMONS, Sandra | Secretary | 23 Mar 2010 | 23 Nov 2018 |
| SIMMONS, Adam Martin, Dr. | Director | 16 Mar 2010 | 23 Nov 2018 |
| BEDFORD, Jason | Director | 23 Nov 2018 | 2 Oct 2019 |
| BADIANI, Mitesh | Director | 23 Nov 2018 | 2 Dec 2019 |
| ZUROWSKI, Michael Brent | Director | 2 Dec 2019 | 13 Apr 2023 |
| SELLARS, Anna Catherine | Director | 13 Apr 2023 | 1 Nov 2023 |
| DAVIDSON, Robert Andrew Michael | Director | 6 Oct 2023 | 16 Aug 2024 |
| DAVIS, Paul Mark | Director | 6 Oct 2023 | 31 Mar 2025 |
| LANESMAN, Barry Koors | Director | 23 Nov 2018 | 31 Mar 2025 |
| BATWELL, Heath | Director | 31 Mar 2025 | 14 Apr 2025 |
| BATWELL, Heath Denis | Director | 31 Mar 2025 | 3 Dec 2025 |
| HOPSON, Marc Alan | Director | 3 Dec 2025 | |
| REEVES, Louise Marie | Director | 31 Mar 2025 | |
| SADLER, Rebecca | Director | 31 Mar 2025 | |
| TANNAHILL, Catherine Julia | Director | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr. Adam Martin Simmons | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Apr 2016 | 23 Nov 2018 |
| Mrs. Sandra Simmons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2016 | 23 Nov 2018 |
| Smile Excellence Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £171,996 | £19,421 | 6 |
| 31 Mar 2017 | £166,151 | £11,658 | 6 |
| 31 Mar 2016 | £194,152 | £20,518 | - |
| 31 Mar 2015 | £187,990 | £8,539 | - |
| 31 Mar 2014 | £148,006 | £12,432 | - |
| 31 Mar 2013 | £128,577 | £39,965 | - |
| 31 Mar 2012 | £109,990 | £40,037 | - |
| 31 Mar 2011 | £68,890 | £74,761 | - |
Connections
Directors’ other companies
- HOPSON, Marc Alan - Director at Hendrickse Dh Limited
- HOPSON, Marc Alan - Director at Hayes Dental Specialists So Ltd
- HOPSON, Marc Alan - Director at The Waterside Dental Clinic Ltd
- HOPSON, Marc Alan - Director at Smile Bryte Limited
- HOPSON, Marc Alan - Director at Thrapston Dental Centre So Ltd
- HOPSON, Marc Alan - Director at Mcgrath Dental & Implant Clinic So Ltd
- HOPSON, Marc Alan - Director at GJD Enterprises Limited
- HOPSON, Marc Alan - Director at Fdsc Limited
- HOPSON, Marc Alan - Director at Smile Horizons Limited
- HOPSON, Marc Alan - Director at PD Jvp 2 Limited
Companies at the same address
- Ballymaconn Limited (05472576)
- Bay Tree Dental Limited (06001916)
- Beaufort Dental Health Centre Ltd (06543361)
- BIP Dental Limited (11358924)
- Braces For You Limited (07060486)
- Ceramiart Dental Laboratories Limited (03650310)
- Christchurch Healthcare And Management Limited (05272796)
- Clearly Orthodontics Limited (09283620)
- Cloudshill Limited (07288537)
- Colin Bunce Limited (07195927)