@THEDENTIST LTD

⚰️Wound downdissolved
06225483 · ltd · incorporated 2007-04-24
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
49/100
Watch
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (5 active, 18 linked, 12 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
31 connected companies via shared directors
90
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2024-08-04
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2024-08-04
    🏁
    Company dissolved
  3. 2024-05-04
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2024-01-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-01-25
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2024-01-25
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2024-01-25
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  8. 2023-01-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-05-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2020-12-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2020-11-27
    PANDYA, Nilesh Kundanlal appointed
    director
  14. 2020-03-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2020-03-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2020-01-31
    ROSEBY, Stephen appointed
    secretary
  17. 2020-01-31
    CARROLL, Leo Damian resigned
    secretary
  18. 2019-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-04-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-04-05
    STORAH, Richard appointed
    director
  22. 2019-04-05
    SHAFI KHAN, Mohammed Omar resigned
    director
  23. 2019-01-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2017-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2017-10-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2017-10-16
    SHAFI KHAN, Mohammed Omar appointed
    director
  27. 2017-10-12
    SPINDLER, Annette Monique Lara resigned
    director
  28. 2017-07-31
    WHITLEY, Krista Nyree appointed
    director
  29. 2017-07-31
    CARROLL, Leo Damian appointed
    secretary
  30. 2017-07-31
    ROBSON, William Henry Mark resigned
    secretary
  31. 2017-07-31
    ROBSON, William Henry Mark resigned
    director
  32. 2017-07-31
    SPINDLER, Annette Monique Lara appointed
    director
  33. 2017-07-31
    WILLIAMS, Stephen Robert resigned
    director
  34. 2017-05-08
    RIALL, Tom appointed
    director
  35. 2017-03-31
    SCICLUNA, Terence Joseph resigned
    director
  36. 2014-10-31
    MCDONALD, Elizabeth Mary resigned
    secretary
  37. 2014-10-31
    ROBSON, William Henry Mark appointed
    secretary
  38. 2014-02-28
    SCICLUNA, Terence Joseph appointed
    director
  39. 2014-02-28
    WILLIAMS, Stephen Robert appointed
    director
  40. 2013-12-27
    MORGAN, Fiona Jacqueline resigned
    director
  41. 2013-11-30
    SMITH, Richard Charles resigned
    director
  42. 2012-11-07
    MCDONALD, Elizabeth Mary appointed
    secretary
  43. 2012-11-07
    PINSENT MASONS SECRETARIAL LIMITED resigned
    corporate-secretary
  44. 2012-02-29
    MORGAN, Fiona Jacqueline appointed
    director
  45. 2012-02-29
    ROBSON, William Henry Mark appointed
    director
  46. 2011-10-14
    MAYHEW, Martin, Dr resigned
    director
  47. 2011-08-12
    SMITH, Richard Charles appointed
    director
  48. 2008-07-28
    PINSENT MASONS SECRETARIAL LIMITED appointed
    corporate-secretary
  49. 2008-06-12
    KNIGHT, Richard resigned
    secretary
  50. 2007-04-24
    🏢
    Company incorporated
    As @THEDENTIST LTD
Showing most recent 50 of 52 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-08-04

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-08-04: gazette-dissolved-liquidation; 2024-05-04: liquidation-voluntary-members-return-of-final-meeting

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Idh Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
🏛️
Turnstone Equityco 1 Limited
Corporate parent · board control
@THEDENTIST LTD
This company · 06225483

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Idh Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Turnstone Equityco 1 Limited
Corporate entity
board controlboard control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2007-04-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts
Next due:
Last made up to: 2022-03-31
Confirmation statement
Next due:
Last: 2023-04-24

Officers (0 active · 13 resigned)

ROSEBY, Stephen
secretary · appointed 2020-01-31
View their other companies + combined net worth →
Active
PANDYA, Nilesh Kundanlal
director · ~55y · appointed 2020-11-27
View their other companies + combined net worth →
Active
RIALL, Tom
director · ~66y · appointed 2017-05-08
View their other companies + combined net worth →
Active
STORAH, Richard
director · ~49y · appointed 2019-04-05
View their other companies + combined net worth →
Active
WHITLEY, Krista Nyree
director · ~56y · appointed 2017-07-31
View their other companies + combined net worth →
Active
CARROLL, Leo Damian
secretary · appointed 2017-07-31 · resigned 2020-01-31
Resigned
KNIGHT, Richard
secretary · appointed 2007-04-24 · resigned 2008-06-12
Resigned
MCDONALD, Elizabeth Mary
secretary · appointed 2012-11-07 · resigned 2014-10-31
Resigned
ROBSON, William Henry Mark
secretary · appointed 2014-10-31 · resigned 2017-07-31
Resigned
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2008-07-28 · resigned 2012-11-07
Resigned
MAYHEW, Martin, Dr
director · ~70y · appointed 2007-04-24 · resigned 2011-10-14
Resigned
MORGAN, Fiona Jacqueline
director · ~62y · appointed 2012-02-29 · resigned 2013-12-27
Resigned
ROBSON, William Henry Mark
director · ~63y · appointed 2012-02-29 · resigned 2017-07-31
Resigned
SCICLUNA, Terence Joseph
director · ~69y · appointed 2014-02-28 · resigned 2017-03-31
Resigned
SHAFI KHAN, Mohammed Omar
director · ~52y · appointed 2017-10-16 · resigned 2019-04-05
Resigned
SMITH, Richard Charles
director · ~69y · appointed 2011-08-12 · resigned 2013-11-30
Resigned
SPINDLER, Annette Monique Lara
director · ~58y · appointed 2017-07-31 · resigned 2017-10-12
Resigned
WILLIAMS, Stephen Robert
director · ~57y · appointed 2014-02-28 · resigned 2017-07-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (80 total)

gazette-dissolved-liquidation
gazette · GAZ2
2024-08-04
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-05-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-25
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-01-25
resolution
resolution · RESOLUTIONS
2024-01-25
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-24
accounts-with-accounts-type-dormant
accounts · AA
2023-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-25
accounts-with-accounts-type-dormant
accounts · AA
2022-01-05
accounts-with-accounts-type-dormant
accounts · AA
2021-09-10
change-person-director-company-with-change-date
officers · CH01
2021-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-27
appoint-person-director-company-with-name-date
officers · AP01
2020-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-27