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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → JDH Holdings Limited → Oasis Dental Care (Central) Limited → Oasis Healthcare Limited → The Oasis Healthcare Group Limited
Directors’ other companies
- ALLAN, Mark Lee - Director at Oasis Dental Care (Southern) Limited
- ALLAN, Mark Lee - Director at Smile Lincs Limited
- ALLAN, Mark Lee - Director at B Dental Limited
- ALLAN, Mark Lee - Llp-Designated-Member at Quest Dental Care LLP
- ALLAN, Mark Lee - Director at Dentalign Eastbourne Ltd
- ALLAN, Mark Lee - Director at Apex Dental Care Limited
- ALLAN, Mark Lee - Director at Stob Dearg Limited
- ALLAN, Mark Lee - Director at Belfast Orthodontic Clinic Ltd
- ALLAN, Mark Lee - Director at DE (Belmont Road) Ltd
- ALLAN, Mark Lee - Director at Oasis Dental Care (Southern) Holdings Limited
Companies at the same address
- Archway Dental Practice Limited (07200578)
- Clock Tower Dental Care Limited (08034669)
- Dencraft (Leicester) Ltd (06840371)
- Diamond House Dental Practice Limited (08867536)
- Freshdental Practice Limited (06854938)
- Haven Green Clinic Limited (07991057)
- Iosis Clinic Limited (06402037)
- Raglan Suite Limited (08221259)
- Ratcliffe Dental Limited (08416202)
- Shaw & Associates Dental Surgeons Ltd (07200105)