SMILES AND SMILES LIMITED - LONDON


Company Profile Company Filings

Overview

SMILES AND SMILES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMILES AND SMILES LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SMILES AND SMILES LIMITED - LONDON

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

146 FRESTON ROAD
LONDON
W10 6TR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARYLEBONE DENTAL PRACTICE LIMITED (until 03/01/2023)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JULAIN FRANCIS PERRY Jul 1961 British Director 2022-04-30 CURRENT
MR KEVIN LESLIE GUNTER Aug 1971 British Director 2023-01-05 CURRENT
ROBIN ALAN SILVESTER Aug 1956 British Director 2007-01-08 UNTIL 2023-01-05 RESIGNED
JACQUELINE SILVESTER Mar 1956 British Director 2007-01-08 UNTIL 2022-04-30 RESIGNED
MR JULIAN PERRY Jul 1997 British Director 2022-04-30 UNTIL 2022-04-30 RESIGNED
MR ANDREW JOHN HARRISON Nov 1970 British Director 2022-04-30 UNTIL 2023-01-05 RESIGNED
MR ANDREW HARRISON Nov 1961 British Director 2022-04-30 UNTIL 2022-04-30 RESIGNED
MR JACK CHARLES FOLLAND Jul 1997 British Director 2022-04-30 UNTIL 2023-01-05 RESIGNED
JACQUELINE SILVESTER Mar 1956 British Secretary 2007-01-08 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiles And Smiles Holding Limited 2022-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jacqueline Silvester 2016-04-06 - 2022-04-30 3/1956 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robin Alan Silvester 2016-04-06 - 2022-04-30 8/1956 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SMILES_AND_SMILES_LIMITED - Accounts 2023-08-25 31-12-2022 £114,945 Cash £-50,968 equity
Marylebone Dental Practice Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-01-2022 £639,015 Cash £622,371 equity
Marylebone Dental Practice Limited - Accounts to registrar (filleted) - small 18.2 2021-10-19 31-01-2021 £380,095 Cash £404,059 equity
Marylebone Dental Practice Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 31-01-2020 £212,277 Cash £320,093 equity
Marylebone Dental Practice Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-01-2019 £175,251 Cash £319,218 equity
Marylebone Dental Practice Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £183,745 Cash £302,699 equity
Marylebone Dental Practice Limited - Accounts to registrar - small 17.2 2017-10-28 31-01-2017 £193,684 Cash £332,721 equity
Marylebone Dental Practice Limited - Abbreviated accounts 16.1 2016-10-28 31-01-2016 £140,453 Cash £289,751 equity
Marylebone Dental Practice Limited - Limited company - abbreviated - 11.9 2015-10-30 31-01-2015 £74,676 Cash £277,733 equity
Marylebone Dental Practice Ltd - Limited company - abbreviated - 11.6 2014-10-31 31-01-2014 £61,776 Cash £275,789 equity

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