Enamel Swallownest Limited
- Company number
- 08743577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2013
- Nature of business
- Dental practice activities
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Previous names
- Avsan Dunfermline Limited (until 29 Jun 2015)
- Avsan Finsbury Limited (until 15 Dec 2015)
- Avsan Leslie Limited (until 9 Nov 2016)
- Avsan One Limited (until 5 Jun 2014)
- Avsan Westbury Limited (until 18 Aug 2016)
- My Natural Smile Limited (until 7 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Avron Woolf | Director | 22 Oct 2013 | 29 Jul 2022 |
| AINLEY, Harvey Bertenshaw | Director | 30 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 |
|---|---|---|---|
| Avsan Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 | 29 Nov 2017 |
| Enamel Dental Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2017 |
Accounts
Connections
Owned by
Enamel Swallownest 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 H Maclean 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 Excellence In Dentistry Limited
- BARCLAY, Jacqueline Harris - Director at Bathgate Dental Practice Ltd
- 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 Essential Dental Care Ltd
Registered address
1,460 companies are registered at this address - likely a registration agent.