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Diamond Smiles Dental Centre Limited

Diamond Smiles Dental Centre Limited is an active company incorporated on 18 February 2011 with the registered office located in Swindon, Wiltshire. Diamond Smiles Dental Centre Limited was registered 14 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
07534336
Private limited company
Age
14 years
Incorporated 18 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 February 2025 (11 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Whitehill House 8 Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6NX
United Kingdom
Address changed on 4 May 2023 (2 years 9 months ago)
Previous address was Easton Manor Easton Royal Pewsey SN9 5LZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Feb 1991
Gensmile Dental Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Asad-Ur Rahman and Simon Turton are mutual people.
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Asad-Ur Rahman and Simon Turton are mutual people.
Active
Sparkle Dental Boutique Limited
Asad-Ur Rahman and Simon Turton are mutual people.
Active
Backwell Dental Care Limited
Asad-Ur Rahman and Simon Turton are mutual people.
Active
Ashley House Specialist Dental Practice Ltd
Asad-Ur Rahman and Simon Turton are mutual people.
Active
Mistral Dental Care Limited
Asad-Ur Rahman and Simon Turton are mutual people.
Active
College Street Orthodontic Limited
Asad-Ur Rahman and Simon Turton are mutual people.
Active
Smileabout Limited
Asad-Ur Rahman and Simon Turton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Decreased by £39.25K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £39.25K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 7 Jan 2026
Mr Asad-Ur Rahman Appointed
7 Months Ago on 1 Jul 2025
Andrew Kevin Fenn Resigned
7 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Mrs Carly Tunmore Appointed
1 Year 1 Month Ago on 23 Dec 2024
Sarah Clare Carney-Holliday Resigned
1 Year 1 Month Ago on 23 Dec 2024
Mark Gregory Carter Resigned
1 Year 1 Month Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 7 Jan 2026
Appointment of Mr Asad-Ur Rahman as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Andrew Kevin Fenn as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Termination of appointment of Mark Gregory Carter as a secretary on 23 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Sarah Clare Carney-Holliday as a director on 23 December 2024
Submitted on 17 Jan 2025
Appointment of Mrs Carly Tunmore as a director on 23 December 2024
Submitted on 17 Jan 2025
Repayment History
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