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Nom	Healthcare Holdco LTD
Adresse	Walnut Tree House Court Lane Burnham Slough SL1 8DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08612662 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Smile Care Healthcare Holdings LTD Smile Care (Holdings) LTD Babbage Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Smile Care (Iom) Ltd Status: Active Notified: 22/02/2021 Companies House Number: 00128433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dhariwal, Jaswinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2021 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dhariwal, Jaswinder Singh Slough, England Status: Active Notified: 16/07/2013 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhariwal, Veninder Kaur Slough, Berkshire, England Status: Active Notified: 28/03/2017 Role: Secretary

Companies Controlled by This Company (10)

GB Bodmin Dental Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 06374231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Healthcare Marketing Limited Status: Active Notified: 19/11/2019 Companies House Number: 11227741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smile Care (Cornwall) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08763057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smile Care (Plymouth City) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08763119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smile Care Cippenham LTD Status: Active Notified: 01/07/2016 Companies House Number: 08040614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smile Care Dorset LTD Status: Active Notified: 01/07/2016 Companies House Number: 08093687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smile Care Paignton LTD Status: Active Notified: 06/04/2016 Companies House Number: 08144609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smile Care Plymouth LTD Status: Active Notified: 01/07/2016 Companies House Number: 08093748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smile Care Slough 24 Limited Status: Active Notified: 01/07/2016 Companies House Number: 03791579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smile Care Slough LTD Status: Active Notified: 01/07/2016 Companies House Number: 08040408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Healthcare Holdco LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)