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Heritage Dental Health Limited

Heritage Dental Health Limited is an active company incorporated on 16 March 2010 with the registered office located in Cheltenham, Gloucestershire. Heritage Dental Health Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07191039
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
United Kingdom
Address changed on 14 Apr 2023 (2 years 7 months ago)
Previous address was Nicholas House River Front Enfield EN1 3FG England
Telephone
01305 782927
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Mar 1983
Director • South African • Lives in England • Born in Nov 1959
Director • Irish • Lives in Scotland • Born in Nov 1976
Director • British • Lives in England • Born in Oct 1984
Director • Cfo UK & Ireland • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Smile Horizons Limited
Robert Andrew Michael Davidson, Paul Mark Davis, and 4 more are mutual people.
Active
Smile Bryte Limited
Louise Marie Reeves, Robert Andrew Michael Davidson, and 4 more are mutual people.
Active
Olivelle Holdings Limited
Louise Marie Reeves, Robert Andrew Michael Davidson, and 4 more are mutual people.
Active
QDP (Devon) Ltd
Robert Andrew Michael Davidson, Louise Marie Reeves, and 4 more are mutual people.
Active
The Harley Street Smile Clinic Limited
Heath Denis Batwell, Robert Andrew Michael Davidson, and 4 more are mutual people.
Active
Dentex Clinical Limited
Louise Marie Reeves, Robert Andrew Michael Davidson, and 4 more are mutual people.
Active
Vita Dental Spa Limited
Louise Marie Reeves, Robert Andrew Michael Davidson, and 4 more are mutual people.
Active
Karedent Limited
Paul Mark Davis, Louise Marie Reeves, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£66
Decreased by £390.21K (-100%)
Total Liabilities
£0
Decreased by £62.2K (-100%)
Net Assets
£66
Decreased by £328.01K (-100%)
Debt Ratio (%)
0%
Decreased by 15.94% (-100%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 19 Jun 2025
Heath Batwell Resigned
7 Months Ago on 14 Apr 2025
Mrs Catherine Julia Tannahill Appointed
7 Months Ago on 31 Mar 2025
Paul Mark Davis Resigned
7 Months Ago on 31 Mar 2025
Heath Batwell Appointed
7 Months Ago on 31 Mar 2025
Barry Koors Lanesman Resigned
7 Months Ago on 31 Mar 2025
Louise Marie Reeves Appointed
7 Months Ago on 31 Mar 2025
Rebecca Sadler Appointed
7 Months Ago on 31 Mar 2025
Mr Heath Denis Batwell Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 19 Jun 2025
Termination of appointment of Heath Batwell as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Barry Koors Lanesman as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Heath Batwell as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Heath Denis Batwell as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Paul Mark Davis as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Rebecca Sadler as a director on 31 March 2025
Submitted on 11 Apr 2025
Repayment History
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