SMILE SOLUTION LIMITED
Overview
| Company Name | SMILE SOLUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06897582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMILE SOLUTION LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is SMILE SOLUTION LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMILE SOLUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SMILE SOLUTION LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for SMILE SOLUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Heath Denis Batwell as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Appointment of Marc Alan Hopson as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 10 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Koors Lanesman as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Mark Davis as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Dr Rebecca Peta Sadler as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Julia Tannahill as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Heath Denis Batwell as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Ruth Bower as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Andrew Michael Davidson as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Mark Davis as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Change of details for Dentex Clinical Limited as a person with significant control on Apr 14, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of SMILE SOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWER, Ruth | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | 331918000001 | |||||
| HOPSON, Marc Alan | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | 343505750001 | |||||
| SADLER, Rebecca Peta, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | 180977660002 | |||||
| TANNAHILL, Catherine Julia | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | 192354480001 | |||||
| TWIGGS, Sarah Louise | Secretary | The Parade Shirehampton BS11 9TS Bristol 6 Avon | British | 148593200001 | ||||||
| RAYMARSH LIMITED | Secretary | Cleeve Lodge Road BS16 6AG Bristol 6 Avon United Kingdom | 138111010001 | |||||||
| BARLOW, Suzanne | Director | The Parade Shirehampton BS11 9TS Bristol 6 Avon | England | British | 106732870002 | |||||
| BATWELL, Heath Denis | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | United Kingdom | Irish | 316462040001 | |||||
| DAVIDSON, Robert Andrew Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | Scotland | Irish | 302852770001 | |||||
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | 279020820001 | |||||
| LANESMAN, Barry Koors | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | Australian,South African | 276639180001 | |||||
| LEACH, Helen Amanda | Director | The Parade Shirehampton BS11 9TS Bristol 6 Avon | England | British | 138111020001 | |||||
| MCGILL, Joseph Thomas | Director | The Parade Shirehampton BS11 9TS Bristol 6 Avon | England | British | 151601920001 | |||||
| MCGILL, Joseph Thomas | Director | Flat 1 5 Christchurch Road BS8 4EF Bristol | England | British | 151601920001 | |||||
| SELLARS, Anna Catherine | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | 307874120001 |
Who are the persons with significant control of SMILE SOLUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentex Clinical Limited | Jul 01, 2021 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Thomas Mcgill | May 06, 2017 | River Front EN1 3FG Enfield Nicholas House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Amanda Leach | May 06, 2017 | River Front EN1 3FG Enfield Nicholas House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Suzanne Barlow | May 06, 2017 | River Front EN1 3FG Enfield Nicholas House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0