SMILES ORTHODONTICS LIMITED

SMILES ORTHODONTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMILES ORTHODONTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06938632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMILES ORTHODONTICS LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is SMILES ORTHODONTICS LIMITED located?

    Registered Office Address
    15 Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMILES ORTHODONTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SMILES ORTHODONTICS LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for SMILES ORTHODONTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    19 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mrs Victoria Scales on Nov 22, 2024

    2 pagesCH01

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Victoria Scales on Jul 08, 2024

    2 pagesCH01

    Appointment of Mr Kevin Birch as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mr Muhammad Jasat as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mrs Victoria Scales as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Catherine Bernadette Brady as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Dawn Farrell as a director on Jun 03, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    18 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    12 pagesAA

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Appointment of Miss Catherine Brady as a director on Sep 01, 2022

    2 pagesAP01

    Appointment of Mrs Dawn Farrell as a director on Sep 01, 2022

    2 pagesAP01

    Appointment of Mr Shalin Mehra as a director on Sep 01, 2022

    2 pagesAP01

    Notification of Rodericks Dental Limited as a person with significant control on Sep 01, 2022

    1 pagesPSC02

    Who are the officers of SMILES ORTHODONTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Kevin
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    United KingdomBritishDirector316507100001
    JASAT, Muhammad
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritishDirector301739180001
    MEHRA, Shalin
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritishDirector87441650001
    SCALES, Victoria
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    United KingdomBritishDirector283169470003
    BRADY, Catherine Bernadette
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritishDirector260020510005
    FARRELL, Dawn, Mrs.
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Director
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    EnglandBritishDirector179052870002
    WOLKENSTEIN, Jane Ann
    Bushmead Avenue
    MK40 3QL Bedford
    10
    Bedfordshire
    England
    Director
    Bushmead Avenue
    MK40 3QL Bedford
    10
    Bedfordshire
    England
    EnglandBritishMarketing139056040001
    WOLKENSTEIN, Mark Edward
    Rosamond Road
    MK40 3SR Bedford
    9
    England
    Director
    Rosamond Road
    MK40 3SR Bedford
    9
    England
    EnglandBritishOrthodontist83968920002

    Who are the persons with significant control of SMILES ORTHODONTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rodericks Dental Limited
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Sep 01, 2022
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Edward Wolkenstein
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Apr 06, 2016
    Basset Court, Loake Close
    Grange Park
    NN4 5EZ Northampton
    15
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Ann Wolkenstein
    Union Street
    LU6 1EX Dunstable
    59
    Bedfordshire
    Apr 06, 2016
    Union Street
    LU6 1EX Dunstable
    59
    Bedfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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