Introduction
Watch Company
B
BACKWELL DENTAL CARE LIMITED
BACKWELL DENTAL CARE LIMITED is an active company incorporated on 25 February 2010 with the registered office located in Swindon. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. BACKWELL DENTAL CARE LIMITED was registered 16 years ago.(SIC: 86230)
Status
active
Active since 16 years ago
Company No
07169907
LTD Company
Age
16 Years
Incorporated 25 February 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon, SN5 6NX,
Previous Addresses
Easton Manor Easton Royal Pewsey SN9 5LZ England
From: 14 January 2019To: 4 May 2023
17 West Town Road Backwell Bristol BS48 3HA
From: 15 March 2011To: 14 January 2019
34 Boulevard Weston-Super-Mare Somerset BS23 1NF England
From: 25 February 2010To: 15 March 2011
16 key events • 2010 - 2025
Funding Officers Ownership
Company Founded
Feb 10
Incorporation Company
Funding Round
Apr 10
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
RAHMAN, Asad-Ur
Active8 Windmill Hill Business Park, SwindonSN5 6NX
Born February 1991
Director
Appointed 01 Jul 2025
RAHMAN, Asad-Ur
8 Windmill Hill Business Park, SwindonSN5 6NX
Born February 1991
Director
01 Jul 2025
Active
TUNMORE, Carly
Active8 Windmill Hill Business Park, SwindonSN5 6NX
Born March 1979
Director
Appointed 23 Dec 2024
TUNMORE, Carly
8 Windmill Hill Business Park, SwindonSN5 6NX
Born March 1979
Director
23 Dec 2024
Active
TURTON, Simon
Active8 Windmill Hill Business Park, SwindonSN5 6NX
Born June 1967
Director
Appointed 10 Jan 2019
TURTON, Simon
8 Windmill Hill Business Park, SwindonSN5 6NX
Born June 1967
Director
10 Jan 2019
Active
CARTER, Mark Gregory
Resigned8 Windmill Hill Business Park, SwindonSN5 6NX
Secretary
Appointed 23 Jan 2019
Resigned 23 Dec 2024
CARTER, Mark Gregory
8 Windmill Hill Business Park, SwindonSN5 6NX
Secretary
23 Jan 2019
Resigned 23 Dec 2024
Resigned
RUSSELL, Jennifer Mary
ResignedPembroke Vale, BristolBS8 3DN
Secretary
Appointed 25 Feb 2010
Resigned 10 Jan 2019
RUSSELL, Jennifer Mary
Pembroke Vale, BristolBS8 3DN
Secretary
25 Feb 2010
Resigned 10 Jan 2019
Resigned
CARNEY-HOLLIDAY, Sarah Clare
Resigned8 Windmill Hill Business Park, SwindonSN5 6NX
Born June 1985
Director
Appointed 10 Jan 2019
Resigned 23 Dec 2024
CARNEY-HOLLIDAY, Sarah Clare
8 Windmill Hill Business Park, SwindonSN5 6NX
Born June 1985
Director
10 Jan 2019
Resigned 23 Dec 2024
Resigned
FENN, Andrew Kevin, Dr
Resigned8 Windmill Hill Business Park, SwindonSN5 6NX
Born March 1958
Director
Appointed 10 Jan 2019
Resigned 01 Jul 2025
FENN, Andrew Kevin, Dr
8 Windmill Hill Business Park, SwindonSN5 6NX
Born March 1958
Director
10 Jan 2019
Resigned 01 Jul 2025
Resigned
KENNEDY, Patrick
ResignedPembroke Vale, BristolBS8 3DN
Born November 1961
Director
Appointed 25 Feb 2010
Resigned 10 Jan 2019
KENNEDY, Patrick
Pembroke Vale, BristolBS8 3DN
Born November 1961
Director
25 Feb 2010
Resigned 10 Jan 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Easton Royal, PewseySN9 5LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2019
Gensmile Dental Care Limited
Easton Royal, PewseySN9 5LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2019
Active
Dr Patrick Kennedy
CeasedPembroke Vale, CliftonBS8 3DN
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Jan 2019
Dr Patrick Kennedy
Pembroke Vale, CliftonBS8 3DN
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Jan 2019
Ceased
Filing History
79
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2025
4 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2023
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2019
14 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2019
14 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2019
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019
26 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 April 2013
15 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 March 2011
14 April 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2010