DH DENTAL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Mar 2024

Net assets £389.30K £0.00 2022 year on year

Total assets £519.59K £0.00 2022 year on year

Total Liabilities £130.30K £0.00 2022 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£389.30k

Total Liabilities

£130.30k

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 14 resigned

Show resigned officers

						Status
Krista Nyree Whitley	Director	British	United Kingdom	55	31 Jul 2017	Active
Richard Storah	Director	British	England	48	5 Apr 2019	Active
Stephen Roseby	Secretary	Unknown	Unknown	—	31 Jan 2020	Active

Shareholders

Shareholders (2)


Pearl Bidco Limited	100.0%	100	Ordinary	19 Apr 2016
Idh Acquisitions Limited	0.0%	0	Ordinary	19 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tunrstone Equityco 1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

Pearl Bidco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

TURNSTONE EQUITYCO 1 LIMITED united kingdom significant influence or control

PEARL BIDCO LIMITED united kingdom appoint/remove directors

PEARL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ADP PRIMARY CARE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ADP PRIMARY CARE SERVICES LIMITED united kingdom

TURNSTONE BIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TURNSTONE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TURNSTONE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DH DENTAL HOLDINGS LIMITED Current Company

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

VIREN PATEL AND ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Mar 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
18 Jun 2024	Address	Change Sail Address Company With New Address	View(2 pages)
18 Jun 2024	Address	Move Registers To Sail Company With New Address	View(2 pages)
20 May 2024	Resolution	Resolutions	View(1 page)