Whyman House Dental Practice Limited

Company 08080786 · Active · incorporated 23/05/2012 · Taunton TA1 2PX · Private Limited Company

Nature of business: 86230 - Dental practice activities

Latest accounts held to 2025-03-31.

Who controls it

• Todays Dental Practices Limited (company, registered 13788255 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-02-14
• Mr Ian James (person, born 01/1971, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2024-02-14
• Mrs Suzanne Justine James (person, born 01/1971, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2024-02-14

Where the chain ends

Companies House shows one step. Followed to the end:

1. Todays Dental Practices Limited (13788255, Active)
2. Todays Dental Management Limited (13759035, Active)
3. Todays Dental Group Limited (13750029, Active)
4. Lcp Ivory Co-invest Gp LLP (OC439332, Active)
5. Lonsdale Capital Partners Ii Limited (09735105, Active)
6. Lonsdale Capital Partners I Limited (09735130, Active)
7. Lonsdale Capital Partners LLP (OC352379, Active)
8. Lonsdale Capital Partners LLP (OC352379, Active)

What else sits under the same owner

• Elite Bidco Limited (11380593, Active)
• Elite Topco Limited (11380185, Active)
• Lcp Atlantic Co-invest Gp LLP (OC456976, Active)
• Lcp Brundle Co-invest Gp LLP (OC440992, Active)
• Lcp Casa Co-invest Gp LLP (OC453816, Active)
• Lcp Co-invest Carry Lp (SL035300, Active)
• Lcp Co-invest (scot) Gp LLP (SO307390, Active)
• Lcp Cross Co-invest Gp LLP (OC439333, Active)
• Lcp Green Co-invest Gp LLP (OC450593, Active)
• Lcp Ivory Co-invest Gp LLP (OC439332, Active)
• Lcp Lumen Co-invest Gp LLP (OC447946, Active)
• Lcp Nexus Co-invest Gp LLP (OC460879, Active)
• Lonsdale Capital Partners (co-investment) L.p. (SL022615, Active)
• Lonsdale Capital Partners Gp LLP (OC401786, Active)
• Lonsdale Capital Partners Ii Limited (09735105, Active)
• Lonsdale Capital Partners I Limited (09735130, Active)
• Lonsdale Capital Partners (scot) Gp LLP (SO305473, Active)
• Ocean Media (bidco) Limited (09818494, Active)
• Ocean Media (topco) Limited (09818415, Active)

Who runs it

• JAMES, Suzanne (director, born 01/1971, British) · from 2012-05-23 to 2024-02-14
• JAMES, Ian (director, born 01/1971, British) · from 2012-05-23 to 2024-02-14
• BEDFORD, Jason Malcolm (director, born 12/1969, British) · from 2024-02-14, current
• PAXMAN, Robert Alan (director, born 05/1969, British) · from 2024-02-14, current
• HUSSAIN, Khalid Nauman (director, born 10/1961, British) · from 2024-02-14, current

Charges

5 charges registered, 4 outstanding.

• 2025-03-31, outstanding, in favour of Dunport Capital Management Designated Activity Company As Security Trustee for the Secured
• 2024-05-24, outstanding, in favour of Lonsdale Capital Partners LLP (as Security Trustee)
• 2024-05-24, outstanding, in favour of Dunport Capital Management Designated Activity Company As Security Trustee for the Secured
• 2024-05-24, outstanding, in favour of Dunport Capital Management Designated Activity Company As Security Trustee for the Secured
• 2012-09-10, fully-satisfied, in favour of National Westminster Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Campden House Dental Practice Limited (07159021)
• Todays Dental Practices Limited (13788255)
• Hc 1167 Limited (07736188)
• Sarah Moore Dental & Facial Limited (11247082)
• Pontcanna Dental Practice Limited (08049061)
• Clover House Dental Practice Ltd (06503192)
• Lakeside House Dental Practice Limited (14315228)
• Todays Dental Management Limited (13759035)

Check this company on Companies House.