SMILE HORIZONS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

SMILE HORIZONS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
SMILE HORIZONS LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06647990. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

SMILE HORIZONS LIMITED - CHELTENHAM

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
30 / 9 31/03/2022 30/06/2024

Registered Office

ROSEHILL
CHELTENHAM
GL52 3LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY KOORS LANESMAN Nov 1959 South African Director 2018-11-13 CURRENT
PAUL DAVIS Sep 1974 British Director 2023-10-06 CURRENT
MR ROBERT ANDREW MICHAEL DAVIDSON Nov 1976 Irish Director 2023-10-06 CURRENT
MR DAVID BRIAN COSFORD Dec 1960 British Director 2012-09-24 UNTIL 2014-10-17 RESIGNED
DR MITESH JAGDISH BADIANI Sep 1967 British Director 2008-07-16 UNTIL 2012-07-19 RESIGNED
DR MITESH JAGDISH BADIANI Sep 1967 British Director 2016-09-01 UNTIL 2019-12-02 RESIGNED
Incorporate Secretariat Limited Secretary 2008-07-16 UNTIL 2008-07-16 RESIGNED
LYNN BADIANI Secretary 2008-07-16 UNTIL 2014-09-29 RESIGNED
PROFESSOR VINCENT ST JOHN CREAN Jan 1959 British Director 2008-08-08 UNTIL 2018-11-13 RESIGNED
ANNA CATHERINE SELLARS Oct 1986 British Director 2023-04-13 UNTIL 2023-11-01 RESIGNED
MR MICHAEL BRENT ZUROWSKI Nov 1965 Australian Director 2019-12-02 UNTIL 2023-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smile Excellence Limited 2018-11-13 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Prof Vincent St John Crean 2016-04-06 - 2018-11-13 1/1959 Lytham St Annes   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Mitesh Jagdish Badiani 2016-04-06 - 2018-11-13 9/1967 Ashburton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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PRIORY HOMES (BELLE VUE) LTD CIRENCESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
27 MORTON ROAD MANAGEMENT LIMITED DEVON Active TOTAL EXEMPTION FULL 98000 - Residents property management
32 MORTON ROAD MANAGEMENT LIMITED DEVON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
13 CONNAUGHT ROAD MANAGEMENT LIMITED ENTERPRISE PARK Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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SMILE BRYTE LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
5D ENERGY LIMITED NEWTON ABBOT ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SMILE FINANCE SOLUTIONS LTD RUGELEY Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
THE C GROUP SUPPORTING THE RMS EXMOUTH Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
BIOTECHNICAL ENERGY LIMITED BIDEFORD ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
5D BIOMASS LIMITED BIDEFORD ... TOTAL EXEMPTION FULL 74100 - specialised design activities
CRANIOMANDIBULARCLINICS LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ROYAL MARINES SHOP LTD EXMOUTH ENGLAND Active SMALL 47890 - Retail sale via stalls and markets of other goods
5D SERVICE LIMITED EXMOUTH Active TOTAL EXEMPTION FULL 43290 - Other construction installation
PLYMOUTH LEANDER SWIMMING ASSOCIATION LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PROFECTUS AD LIMITED EXMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Smile Horizons Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £5,135 Cash £-78,541 equity
Smile Horizons Limited - Accounts to registrar (filleted) - small 18.2 2018-07-17 31-10-2017 £600 Cash £-101,897 equity
Smile Horizons Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £471 Cash £-84,855 equity
Smile Horizons Limited - Abbreviated accounts 16.1 2016-08-02 31-10-2015 £450 Cash £-118,368 equity
Smile Horizons Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £10,744 Cash £-181,302 equity
Smile Horizons Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-07-2013 £7,102 Cash £-166,883 equity

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