Healthcare Holdco Ltd
- Company number
- 08612662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Babbage Limited (until 17 Oct 2014)
- Smile Care (Holdings) Ltd (until 27 Nov 2020)
- Smile Care Healthcare Holdings Ltd (until 1 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHARIWAL, Jasven Kaur | Director | 28 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Jaswinder Singh Dhariwal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Feb 2021 |
| Smile Care (Iom) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | £288,371 | £106,357 | 166 |
| 31 Mar 2023 | £50,000 | -£1,103,853 | £65,184 | 12 |
| 31 Mar 2022 | - | - | £389,205 | 7 |
| 31 Mar 2021 | - | -£152,235 | £646,387 | 8 |
| 31 Mar 2020 | - | £28,389 | £29,374 | 7 |
| 31 Mar 2019 | - | £263,909 | £23,318 | 10 |
| 31 Mar 2018 | - | £41,273 | £27,301 | 8 |
| 31 Mar 2017 | - | £19,136 | £1,878 | 7 |
| 31 Mar 2016 | - | £1,736 | £2,441 | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 Dormant | - | £1 | £1 | - |
Connections
Controls
- Antwerp Smiles Ltd (16675614)
- Bodmin Dental Care Limited (06374231)
- Mexborough Practice Limited (14369979)
- Smile Care (Cornwall) Ltd (08763057)
- Smile Care (Plymouth City) Limited (08763119)
- Smile Care 24 Limited (03791579)
- Smile Care Aberdeen Limited (08788846)
- Smile Care Cippenham Ltd (08040614)
- Smile Care Devizes Ltd (17401516)
- Smile Care Devon Ltd (16769605)
Directors’ other companies
- DHARIWAL, Jasven Kaur, Dr - Director at JKD 8 Consultancy Ltd
- DHARIWAL, Jasven Kaur, Dr - Director at Smile Care Dorset Ltd
- DHARIWAL, Jasven Kaur, Dr - Director at Smile Care North Ltd
- DHARIWAL, Jasven Kaur, Dr - Director at Smile Care South Limited
- DHARIWAL, Jasven Kaur, Dr - Director at Smile Care Swindon Limited
- DHARIWAL, Jasven Kaur, Dr - Director at Bodmin Dental Care Limited
- DHARIWAL, Jasven Kaur, Dr - Director at Smile Care Paignton Ltd
- DHARIWAL, Jasven Kaur, Dr - Director at Smile Care Sturminster Ltd
- DHARIWAL, Jasven Kaur, Dr - Director at Smile Care (Cornwall) Ltd
- DHARIWAL, Jasven Kaur, Dr - Director at Smile Care Plymouth Ltd
Companies at the same address
- Avsmile Properties Ltd (12515057)
- Bodmin Dental Care Limited (06374231)
- Dental Logistics Ltd (14877373)
- Gurnam Holdings Limited (12565839)
- JVD Group Limited (09904068)
- LEX Solicitors & Notary Ltd (11750020)
- Pip Property (UK) Limited (09375682)
- Pipd Consultancy Ltd (11665835)
- Pipp LLP (OC370676)
- Pppv Ltd (14154670)