Malmin Healthcare Hartlepool Ltd

Reference number: 959495

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Dr Minesh Talati Reference number: 679839 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Malmin Healthcare Hartlepool Ltd (FRN 959495) introduces customers to Dr Minesh Talati (FRN 679839). Any regulated advice or arranging is done by the principal, not Malmin Healthcare Hartlepool.
  • Example: if Malmin Healthcare Hartlepool refers you to a financial adviser, the advice should come from the principal firm, not from Malmin Healthcare Hartlepool itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When hartlepooldental.co.uk first appeared online, and whether it can receive email
  • What kind of line 01429 861327 is
  • Who else gives the postcode TS26 8DD
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Harletpool Dental and Implant Centre Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Dr Minesh Talati, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
11034202
Company status
Active
Company type
Private limited company
Incorporated
26 October 2017 (8 years old)
Registered office
47 Farringdon Road, London, EC1M 3JP, England
Nature of business
  • Dental practice activities (SIC 86230)

Directors and company secretaries

Name Role Born Appointed Other companies
Minesh Navin Talati Director Feb 1978 26 Oct 2017 3 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
still active
3

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Total equity

£681k

+5.3% from £647k

Cash at bank

£1.07m

−11% from £1.19m

Employees (average)

35

+35% from 26

Owed within a year

£519k

−41% from £884k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11034202. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Malmin Healthcare Hartlepool’s history from the FCA register and Companies House, newest first.

2021

1 October 2021

  • Became an introducer appointed representative
  • Began trading as "Harletpool Dental and Implant Centre"

FCA register

2017

26 October 2017

  • Incorporated at Companies House
  • Malmin Healthcare Group Holdings Ltd took control (75–100% of shares)
  • Minesh Navin Talati appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Malmin Healthcare Hartlepool

Other FCA-listed firms that share a director, phone number or address with Malmin Healthcare Hartlepool. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Malmin Healthcare Hartlepool

Other firms of the same type (dental or medical practice), nearest first.

In the Cleveland (TS) postcode area

Alpha Windmill Bedale LimitedMiddlesbroughAppointed representativeAura Dental Group LimitedBillinghamAppointed representativeChurch Street Practice (Guisborough) LimitedGuisboroughAppointed representativeFramwellgate Dental SurgeryMiddlesbroughAppointed representativeMalmin Healthcare NE LTDGuisboroughAppointed representativeMcCormick & Harrington LimitedBillinghamAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Malmin Healthcare Hartlepool

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 5 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Malmin Healthcare Hartlepool Ltd FCA authorised?
Malmin Healthcare Hartlepool Ltd (FRN 959495) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Malmin Healthcare Hartlepool?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Malmin Healthcare Hartlepool Ltd (FRN 959495) introduces customers to Dr Minesh Talati (FRN 679839). Any regulated advice or arranging is done by the principal, not Malmin Healthcare Hartlepool. Example: if Malmin Healthcare Hartlepool refers you to a financial adviser, the advice should come from the principal firm, not from Malmin Healthcare Hartlepool itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Malmin Healthcare Hartlepool’s phone number and website?
The FCA register lists the phone number 01429 861327 and the website hartlepooldental.co.uk for Malmin Healthcare Hartlepool. If you were given different contact details, use these to check with the firm before going any further.
Is Malmin Healthcare Hartlepool a scam or clone?
Malmin Healthcare Hartlepool is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Malmin Healthcare Hartlepool?
Protection works through Dr Minesh Talati, the principal firm responsible for Malmin Healthcare Hartlepool's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Malmin Healthcare Hartlepool?
Malmin Healthcare Hartlepool is owned by Malmin Healthcare Group Holdings Ltd, which holds 75–100% of shares and 75–100% of votes, since 26 October 2017.
Who runs Malmin Healthcare Hartlepool?
Companies House lists one director of Malmin Healthcare Hartlepool: Minesh Navin Talati.
How long has Malmin Healthcare Hartlepool been in business?
The company was formed on 26 October 2017.
What do Malmin Healthcare Hartlepool’s latest accounts show?
Its latest accounts, to 31 March 2025, show total equity of £681k (+5.3% from £647k) and cash at bank of £1.07m (−11% from £1.19m).
Does Malmin Healthcare Hartlepool use any other names?
It trades as Harletpool Dental and Implant Centre.

Sources and links

The full report on Malmin Healthcare Hartlepool Ltd

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