CompanyTrack
M

MORTIBOYS DENTAL SPA LIMITED

Dissolved Basingstoke

Dental practice activities

4 employees Website
Healthcare and wellbeing Dental practice activities
M

MORTIBOYS DENTAL SPA LIMITED

Dental practice activities

Founded 15 Jan 2015 Dissolved Basingstoke, England 4 employees mortiboysdentalspa.com
Healthcare and wellbeing Dental practice activities
Accounts Submitted 5 Jan 2023
Confirmation Statement Submitted 21 Jun 2023
Net assets £95.34K £51.90K 2022 year on year
Total assets £95.34K £124.54K 2022 year on year
Total Liabilities £0.00 £176.44K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Devonshire House Office 129 Wade Road Basingstoke RG24 8PE England

Office (Leatherhead)

Pheonix House, Forest Rd, Effingham Junction, East Horsley, Leatherhead KT24 5HE

Credit Report

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

Mutual Companies

Financials

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 (2015–2022)

Cash in Bank

N/A

Decreased by £89.11k (-100%)

Net Assets

£95.34k

Increased by £51.90k (+119%)

Total Liabilities

N/A

Decreased by £176.44k (-100%)

Turnover

N/A

Employees

4

Decreased by 4 (-50%)

Debt Ratio

N/A

Decreased by 80 (-100%)

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

Officers

2 active 3 resigned
Status
Harpreet Singh GillDirectorBritishEngland4410 Sept 2019Active
Sandip Kaur DauDirectorBritishEngland4310 Sept 2019Active

Shareholders

Shareholders (3)

Envisage Dental Uk Ltd
100.0%
10011 Sept 2020
Kim Lawton-mortiboys
0.0%
011 Sept 2020
Dr Marc Mortiboys
0.0%
011 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Envisage Dental Uk Limited

United Kingdom

Active
Notified 10 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kim Lawton-mortiboys

Ceased 10 Sept 2019

Ceased

Marc Norman Mortiboys

Ceased 10 Sept 2019

Ceased

Max Mortiboys

Ceased 25 Jun 2019

Ceased

Group Structure

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
MORTIBOYS DENTAL SPA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2023GazetteGazette Dissolved VoluntaryView(1 page)
29 Aug 2023GazetteGazette Notice VoluntaryView(1 page)
22 Aug 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
21 Jun 2023Confirmation StatementConfirmation statement made on 2023-06-21 with no updatesView(3 pages)
5 Jan 2023OtherAudit exemption statement of guarantee by parent company for period ending 31/03/22View(3 pages)
14 Nov 2023 Gazette

Gazette Dissolved Voluntary

29 Aug 2023 Gazette

Gazette Notice Voluntary

22 Aug 2023 Dissolution

Dissolution Application Strike Off Company

21 Jun 2023 Confirmation Statement

Confirmation statement made on 2023-06-21 with no updates

5 Jan 2023 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 Nov 2023

Gazette Notice Voluntary

2 years ago on 29 Aug 2023

Dissolution Application Strike Off Company

2 years ago on 22 Aug 2023

Confirmation statement made on 2023-06-21 with no updates

2 years ago on 21 Jun 2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

3 years ago on 5 Jan 2023