Introduction
Watch Company
G
GENSMILE DENTAL CARE LIMITED
GENSMILE DENTAL CARE LIMITED is an active company incorporated on 13 May 2015 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. GENSMILE DENTAL CARE LIMITED was registered 10 years ago.(SIC: 86230)
Status
active
Active since 10 years ago
Company No
09588115
LTD Company
Age
10 Years
Incorporated 13 May 2015
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: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon, SN5 6NX,
Previous Addresses
Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ
From: 13 May 2015To: 21 April 2023
23 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
NATION, Ben William
Active8 Windmill Hill Business Park, SwindonSN5 6NX
Secretary
Appointed 23 Dec 2024
NATION, Ben William
8 Windmill Hill Business Park, SwindonSN5 6NX
Secretary
23 Dec 2024
Active
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 13 May 2015
TURTON, Simon
8 Windmill Hill Business Park, SwindonSN5 6NX
Born June 1967
Director
13 May 2015
Active
CARTER, Mark Gregory
Resigned8 Windmill Hill Business Park, SwindonSN5 6NX
Secretary
Appointed 21 Sept 2017
Resigned 23 Dec 2024
CARTER, Mark Gregory
8 Windmill Hill Business Park, SwindonSN5 6NX
Secretary
21 Sept 2017
Resigned 23 Dec 2024
Resigned
CARNEY-HOLLIDAY, Sarah Clare
Resigned8 Windmill Hill Business Park, SwindonSN5 6NX
Born June 1985
Director
Appointed 13 May 2015
Resigned 23 Dec 2024
CARNEY-HOLLIDAY, Sarah Clare
8 Windmill Hill Business Park, SwindonSN5 6NX
Born June 1985
Director
13 May 2015
Resigned 23 Dec 2024
Resigned
FENN, Andrew Kevin
Resigned8 Windmill Hill Business Park, SwindonSN5 6NX
Born March 1958
Director
Appointed 13 May 2015
Resigned 01 Jul 2025
FENN, Andrew Kevin
8 Windmill Hill Business Park, SwindonSN5 6NX
Born March 1958
Director
13 May 2015
Resigned 01 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Turton
CeasedEaston Royal, PewseySN9 5LZ
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2016
Ceased 27 Jul 2016
Mr Simon Turton
Easton Royal, PewseySN9 5LZ
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2016
Ceased 27 Jul 2016
Ceased
Gensmile Limited
CeasedEaston 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 06 Apr 2016
Ceased 26 Jan 2018
Gensmile Limited
Easton Royal, PewseySN9 5LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Jan 2018
Ceased
Mr Nicholas John Lowcock
CeasedEaston Royal, PewseySN9 5LZ
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Nicholas John Lowcock
Easton Royal, PewseySN9 5LZ
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Gensmile Limited
Active8 Windmill Hill Business Park, SwindonSN5 6NX
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
Gensmile Limited
8 Windmill Hill Business Park, SwindonSN5 6NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2025
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
8 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2021
13 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2020
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2019
29 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2018
29 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2018
29 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2018
26 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2017
9 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2017
22 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2016
8 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2016
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2016