TOOTH DOCTOR (UK) LTD
🌳Matureactive
08768735 · ltd · incorporated 2013-11-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Dental practice activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
13 live charges · 2 lenders · oldest 11.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 11.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 accounts
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-03-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2026-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-19➕TINNING, Murray John appointeddirector
- 2026-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-12➖AINLEY, Harvey Bertenshaw resigneddirector
- 2025-10-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-13🔒Charge registered #13Lender: Santander UK PLC as Security Agent
- 2025-07-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-17📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-05-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-05-07📄legacyaccounts · PARENT_ACC
- 2025-05-07📄legacyother · GUARANTEE2
- 2025-05-07📄legacyother · AGREEMENT2
- 2025-03-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-01-31➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2025-01-31➕BARCLAY, Jacqueline Harris appointeddirector
- 2025-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-31📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-25🔓Charge satisfied #10
- 2025-01-25🔓Charge satisfied #9
- 2025-01-25🔓Charge satisfied #8
- 2025-01-25🔓Charge satisfied #7
- 2025-01-25🔓Charge satisfied #6
- 2025-01-25🔓Charge satisfied #5
- 2024-12-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-10📄legacyother · GUARANTEE2
- 2024-12-10📄legacyother · AGREEMENT2
- 2024-11-27📄legacyaccounts · PARENT_ACC
- 2024-09-09🔒Charge registered #12Lender: Santander UK PLC as Security Agent
- 2024-05-29➕AINLEY, Harvey Bertenshaw appointeddirector
- 2022-08-31🔒Charge registered #11Lender: Santander UK PLC as Security Agent
- 2022-07-29➕HANS, Jagdeep Singh, Dr appointeddirector
- 2022-07-29➖SMITH, Avron Woolf resigneddirector
- 2020-07-13🔒Charge registered #10Lender: Lloyds Bank PLC
- 2019-12-19🔓Charge satisfied #4
- 2019-12-19🔓Charge satisfied #3
- 2019-12-18🔒Charge registered #9Lender: Lloyds Bank PLC
- 2019-12-13🔓Charge satisfied #1
- 2019-12-10➖ASIYANI, Hinal, Dr resigneddirector
- 2019-12-10➕SMITH, Avron Woolf appointeddirector
- 2019-12-10➖THAKKER, Kunal resigneddirector
- 2019-12-10🔒Charge registered #8Lender: Lloyds Bank PLC
- 2019-12-10🔒Charge registered #7Lender: Lloyds Bank PLC
Showing most recent 50 of 60 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Incisive Smiles Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Incisive Smiles Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
TOOTH DOCTOR (UK) LTD
This company · 08768735
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Incisive Smiles Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/12/2019 |
2 historic (ceased) PSCs
- Mrs Hinal Asiyaniceased 10/12/2019· 25-50% shares
- Mr Kunal Thakkerceased 10/12/2019· 25-50% shares
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusactive
Typeltd
Incorporated2013-11-11
Jurisdictionengland-wales
Primary SIC86230 — Dental practice activities
Registered office
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-03-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (4 active · 4 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2025-01-31
View their other companies + combined net worth →
BARCLAY, Jacqueline Harris→
Activedirector · ~64y · appointed 2025-01-31
View their other companies + combined net worth →
HANS, Jagdeep Singh, Dr→
Activedirector · ~38y · appointed 2022-07-29
View their other companies + combined net worth →
TINNING, Murray John→
Activedirector · ~41y · appointed 2026-03-19
View their other companies + combined net worth →
AINLEY, Harvey Bertenshaw→
Resigneddirector · ~60y · appointed 2024-05-29 · resigned 2026-03-12
ASIYANI, Hinal, Dr→
Resigneddirector · ~44y · appointed 2014-05-19 · resigned 2019-12-10
SMITH, Avron Woolf→
Resigneddirector · ~68y · appointed 2019-12-10 · resigned 2022-07-29
THAKKER, Kunal→
Resigneddirector · ~44y · appointed 2013-11-11 · resigned 2019-12-10
Click a director name to see their full track record across all companies.
Mortgages & charges
13
Total charges
3
Outstanding
1
Active lenders
Status:Lender:13 of 13 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC as Security Agent | A registered charge | 1 property | 13/10/2025 | — | |
| outstanding | Santander Santander UK PLC as Security Agent | A registered charge | 1 property | 09/09/2024 | — | |
| outstanding | Santander Santander UK PLC as Security Agent | A registered charge | 1 property | 31/08/2022 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 13/07/2020 | 25/01/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 18/12/2019 | 25/01/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 10/12/2019 | 25/01/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 10/12/2019 | 25/01/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 10/12/2019 | 25/01/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 10/12/2019 | 25/01/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 29/01/2019 | 19/12/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 30/08/2017 | 19/12/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 10/11/2014 | 30/09/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 21/08/2014 | 13/12/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (88 total)
change-account-reference-date-company-current-shortened
accounts · AA01
2026-03-30
appoint-person-director-company-with-name-date
officers · AP01
2026-03-26
termination-director-company-with-name-termination-date
officers · TM01
2026-03-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-24
change-account-reference-date-company-previous-extended
accounts · AA01
2025-06-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-05-07
legacy
accounts · PARENT_ACC
2025-05-07
legacy
other · GUARANTEE2
2025-05-07
legacy
other · AGREEMENT2
2025-05-07
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-03-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-31
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-01-31
appoint-person-director-company-with-name-date
officers · AP01
2025-01-31