Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 8 years
- Protected through the principal
- No FCA actions
- Active company since 2017
- Accounts filed up to 31 March 2022
- On its latest accounts it owed £8,159 more than it owned
Responsible principal firm
Tabeo Finance Limited Reference number: 777539 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.
- Malvern Dental & Implant Clinic Limited (FRN 805783) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Malvern Dental & Implant Clinic.
- Example: if Malvern Dental & Implant Clinic refers you to a financial adviser, the advice should come from the principal firm, not from Malvern Dental & Implant Clinic 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.
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Phone number
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Address
143 Barnards Green Road, Malvern, Worcestershire, WR14 3LT, United Kingdom
In the full report: 3 background checks
- When malverndentists.co.uk first appeared online, and whether it can receive email
- What kind of line 01684 573314 is
- Who else gives the postcode WR14 3LT
Other names (4)
If you were contacted under any of these names, it is this firm.
- Ascent Dental Care Trading name: A name it trades under now.
- Ascent Dental Care Malvern Trading name: A name it trades under now.
- Barnards Green Dental Practice Former trading name: A name it used to trade under.
- The Dental Practice Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Tabeo Finance Limited, 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, freeYou 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
- 10676135 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 March 2017 (9 years old)
- Registered office
- Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, CR0 2BX, United Kingdom
- Nature of business
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- Dental practice activities (SIC 86230)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gursharen Singh Bajwa (Dr) | Director | Aug 1980 | 17 Mar 2017 | 15 other companies |
| Faresh Jitendrakumar Desai (Dr) | Director | Jan 1978 | 17 Mar 2017 | 7 other companies |
| Dev Indravadan Patel | Director | Feb 1989 | 7 Nov 2022 | 56 other companies |
| Colin Leslie Stokes | Director | Oct 1975 | 7 Nov 2022 | 97 other companies |
Other companies run by these 4 directors
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
- 114
- closed down
- 20
- are FCA-registered
- 58
In the full report: all 114 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 58 on the FCA register, including one no longer authorised
- The 52 companies these 4 directors run together
Filed accounts and finances
Net assets
−£8,159
Up £219k from −£227k
Cash at bank
£301k
+69% from £178k
Employees (average)
11
−8.3% from 12
Owed within a year
£408k
+31% from £312k
Net assets are negative: on its last balance sheet the company owed £8,159 more than it owned.
Assets and liabilities
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 10676135. 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
Malvern Dental & Implant Clinic’s history from the FCA register and Companies House, newest first.
2022
7 November 2022
- Ascent Dental Holding Ltd took control (75–100% of shares)
- Db Dental Group Limited gave up control
Companies House
2018
5 April 2018
- Became an introducer appointed representative
FCA register
31 March 2018
- Db Dental Group Limited took control (75–100% of shares)
- Faresh Jitendrakumar Desai stopped being a part-owner
- Gursharen Singh Bajwa stopped being a part-owner
Companies House
2017
17 March 2017
- Incorporated at Companies House
- Faresh Jitendrakumar Desai became a part-owner (25–50% of shares)
- Gursharen Singh Bajwa became a part-owner (25–50% of shares)
Companies House
In the full report: all 19 events
- All 19 events in its history (9 shown here)
- Every director appointment and resignation: 4
Firms connected to Malvern Dental & Implant Clinic
Other FCA-listed firms that share a director, phone number or address with Malvern Dental & Implant Clinic. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 4
In the full report: all 4 connected firms, named
- How each is linked: shared directors (4)
- Who links each one: the named directors, with dates
Firms like Malvern Dental & Implant Clinic
Other firms of the same type (dental or medical practice), nearest first.
In Malvern
In the Worcester (WR) postcode area
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 Malvern Dental & Implant Clinic
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 114 other companies its directors have run, named
- 3 background checks on its contact details
- All 19 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk