OpenCompanies

Whole Tooth Limited

Company number
07706415
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2011
Nature of business
Dental practice activities
Corporate group
British United Provident Association Limited(the) (311 companies)

Registered office

Officers

NameRoleAppointedResigned
O'BRIEN, Steven Director 12 Apr 2024
SWEENEY, Anthony, Dr Director 12 Apr 2024
ZAHEER, Faizan Director 29 Nov 2022
ALLAN, Mark Lee Director 12 Sep 2022
CROCKARD, Peter Alan, Dr Director 17 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Vimal Ashwinkumar Patel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Vimal Ashwinkumar Patel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 5 Dec 2019
Ms Dershna Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Dec 2019
Xeon Smiles Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Mar 2019 £181,332 £94,341
31 Mar 2018 £133,256 £94,911
31 Mar 2017 £67,171 £119,849
31 Mar 2016 - £52,598
31 Mar 2015 £106,439 £32,425
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -

Connections

Owned by

Whole Tooth Limited → Xeon Smiles UK LimitedJDH Holdings LimitedOasis Dental Care (Central) LimitedOasis Healthcare LimitedThe Oasis Healthcare Group Limited

Directors’ other companies

Companies at the same address

Data