THE SMILE BOUTIQUE HOLDING LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
THE SMILE BOUTIQUE HOLDING LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
THE SMILE BOUTIQUE HOLDING LIMITED was incorporated 6 years ago on 11/08/2017 and has the registered number: 10912396. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
THE SMILE BOUTIQUE HOLDING LIMITED was incorporated 6 years ago on 11/08/2017 and has the registered number: 10912396. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
THE SMILE BOUTIQUE HOLDING LIMITED - CHELTENHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
THE SMILE BOUTIQUE ASSETS LIMITED (until 01/08/2018)
THE SMILE BOUTIQUE ASSETS LIMITED (until 01/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY LANESMAN | Nov 1959 | South African | Director | 2017-08-11 | 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 JASON MALCOLM BEDFORD | Dec 1969 | British | Director | 2018-08-02 UNTIL 2019-10-02 | RESIGNED |
| ANNA CATHERINE SELLARS | Oct 1986 | British | Director | 2023-04-13 UNTIL 2023-11-01 | RESIGNED |
| MR MICHAEL BRENT ZUROWSKI | Nov 1965 | Australian | Director | 2018-08-07 UNTIL 2023-04-13 | RESIGNED |
| 57 LONDON ROAD LIMITED | Corporate Secretary | 2017-08-23 UNTIL 2023-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dentex Clinical Limited | 2018-08-13 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dentex Healthcare Group Limited | 2018-03-22 - 2018-08-13 | Enfield Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Smile Boutique Holding Limited | 2017-08-11 - 2018-03-22 | Enfield Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_SMILE_BOUTIQUE_HOLDIN - Accounts | 2018-11-29 | 31-03-2018 |