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 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
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)
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 |