Essential Dental Care Ltd
- Company number
- SC338291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2008
- Nature of business
- Dental practice activities
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Director | 25 Feb 2008 | 25 Feb 2008 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Secretary | 25 Feb 2008 | 25 Feb 2008 |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate-Director | 25 Feb 2008 | 25 Feb 2008 |
| SUN, Janet Man-Yiu | Secretary | 25 Feb 2008 | 1 Apr 2022 |
| AU, Paul Pui-Lam | Director | 25 Feb 2008 | 1 Apr 2022 |
| AINLEY, Harvey Bertenshaw | Director | 13 Aug 2024 | 12 Mar 2026 |
| TINNING, Murray John | Director | 19 Mar 2026 | |
| BARCLAY, Jacqueline Harris | Director | 31 Jan 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 30 Aug 2022 | |
| HANS, Jagdeep Singh, Dr | Director | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Pui-Lam Au | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2022 |
| Ms Janet Man-Yiu Sun | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2022 |
| The Real Good Dental Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Jul 2021 | £451,242 | £220,570 | 7 |
| 31 Jul 2020 | £485,342 | £217,199 | 7 |
| 31 Jul 2019 | £430,965 | £216,402 | - |
| 31 Jul 2018 | £371,067 | £167,061 | - |
| 31 Jul 2017 | £358,747 | £182,044 | 8 |
| 31 Jul 2016 | £263,749 | £92,558 | - |
| 31 Jul 2015 | £243,366 | £101,603 | - |
| 31 Jul 2014 | £233,321 | £121,598 | - |
| 31 Jul 2013 | £194,339 | £180,971 | - |
| 31 Jul 2012 | £125,071 | £168,836 | - |
| 31 Jul 2011 | £64,707 | £104,677 | - |
| 31 Jul 2010 | £35,590 | £82,163 | - |
| 31 Jul 2009 | £18,911 | £49,454 | - |
Connections
Owned by
Essential Dental Care Ltd → The Real Good Dental Company Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 Limited → Thistle Bidco Limited
Directors’ other companies
- BARCLAY, Jacqueline Harris - Director at Enamel Swallownest 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 H Maclean Limited
- BARCLAY, Jacqueline Harris - Director at Excellence In Dentistry Limited
- 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 Bathgate Dental Practice Ltd
Companies at the same address
- A & S Mcgregor Ltd (SC363108)
- Bathgate Dental Practice Ltd (SC369602)
- Blackhills Clinic Limited (SC312434)
- Blue Door Dental Limited (SC442549)
- Blue Door Too Limited (SC538855)
- BMR Holdco Limited (SC656677)
- Byres Road Dental Practice Ltd (SC447547)
- Devonshire Dental Care Ltd (SC443151)
- Dumfries Limited (SC538729)
- Eilertsen Dental Care Limited (SC352525)