Incisive Smiles Woking Limited
- Company number
- 11785531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2019
- Nature of business
- Dental practice activities
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TINNING, Murray John | Director | 12 Mar 2026 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 31 Jan 2025 | |
| AINLEY, Harvey Bertenshaw | Director | 29 May 2024 | 12 Mar 2026 |
| HANS, Jagdeep Singh, Dr | Director | 29 Jul 2022 | 31 Jan 2025 |
| SMITH, Zakari Louis | Director | 28 Oct 2019 | 29 Jul 2022 |
| PARSONS, Sarah Jane Royle | Director | 28 Oct 2019 | 29 Jul 2022 |
| SMITH, Avron Woolf | Director | 24 Jan 2019 | 29 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Incisive Smiles Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2019 | |
| Enamel Dental Holdings Limited | Ownership Of Shares 75 To 100 Percent | 24 Jan 2019 | 24 Jan 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 Dormant | 3 |
| 31 Mar 2021 Dormant | 2 |
| 31 Mar 2020 Dormant | 2 |
Connections
Owned by
Incisive Smiles Woking Limited → Incisive Smiles Holdings Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 Limited → Thistle Bidco Limited
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,330 companies are registered at this address - likely a registration agent.