SERENITY DENTAL LIMITED - Profile & Financials

Accounts Submitted 20 May 2024

Confirmation Statement Submitted 2 Jan 2025

Net assets £110.73K £29.75K 2023 year on year

Total assets £826.79K £308.65K 2023 year on year

Total Liabilities £688.14K £306.82K 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Devonshire House Office 129 Wade Road Basingstoke RG24 8PE England

Office (Fareham)

28 East St, Fareham PO16 0BY

Telephone

0132 923 0111

info@serenitydental.co.uk

Website

serenitydental.co.uk

Credit Report

Discover SERENITY DENTAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£326.44k

Increased by £326.26k (+181258%)

Net Assets

£110.73k

Decreased by £29.75k (-21%)

Total Liabilities

£688.14k

Decreased by £306.82k (-31%)

Turnover

N/A

Employees

Increased by 2 (+14%)

Debt Ratio

83%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Harpreet Singh Gill	Director	British	England	44	30 Jun 2023	Active
Sandip Kaur Dau	Director	British	England	43	30 Jun 2023	Active

Shareholders

Shareholders (2)


Envisage Dental Uk Limited	100.0%	1	Ordinary	18 Jan 2024
Elizabeth Anne Margaret Garner	0.0%	0	Ordinary	18 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Envisage Dental Uk Limited

United Kingdom

Active

Notified 30 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Elizabeth Anne Margaret Garner

Ceased 30 Jun 2023

Ceased

Brett John Garner

Ceased 30 Jun 2023

Ceased

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Group Structure

ENVISAGE DENTAL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVISAGE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVISAGE DENTAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVISAGE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVISAGE DENTAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVISAGE HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVISAGE HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors

PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom

SERENITY DENTAL LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Jan 2025	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-17 with no updates	View(3 pages)
20 May 2024	Accounts	Annual accounts made up to 2023-06-30	View(11 pages)