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SIMPLY SMILE NETHERTON LIMITED

SIMPLY SMILE NETHERTON LIMITED

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

    • Overview

    Company NameSIMPLY SMILE NETHERTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08190167
    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 SIMPLY SMILE NETHERTON LIMITED?

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

    Where is SIMPLY SMILE NETHERTON LIMITED located?

    Registered Office Address
    Unit 18 Park Royal Metro Centre
    Britannia Way
    NW10 7PA Park Royal
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY SMILE NETHERTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SIMPLY SMILE NETHERTON LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for SIMPLY SMILE NETHERTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Satisfaction of charge 081901670003 in full

    		1 pagesMR04

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Hancock as a director on Jun 24, 2019

    		1 pagesTM01

    Appointment of Dr Andrew Kevin Fenn as a director on Jun 24, 2019

    		2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		10 pagesAA

    Satisfaction of charge 081901670002 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 081901670003, created on Oct 02, 2017

    		19 pagesMR01

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of SIMPLY SMILE NETHERTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASMUSSEN, Denise
    Park Royal Metro Centre
    Britannia Way
    NW10 7PA Park Royal
    Unit 18
    London
    England
    		Secretary
    Park Royal Metro Centre
    Britannia Way
    NW10 7PA Park Royal
    Unit 18
    London
    England
    		188442410001
    FENN, Andrew Kevin, Dr
    Park Royal Metro Centre
    Britannia Way
    NW10 7PA Park Royal
    Unit 18
    London
    		Director
    Park Royal Metro Centre
    Britannia Way
    NW10 7PA Park Royal
    Unit 18
    London
    		EnglandBritish152461510007
    MALDE, Parul Keshavlal
    Park Royal Metro Centre
    Britannia Way
    NW10 7PA Park Royal
    Unit 18
    London
    England
    		Director
    Park Royal Metro Centre
    Britannia Way
    NW10 7PA Park Royal
    Unit 18
    London
    England
    		EnglandBritish97343510001
    HANCOCK, Colin, Dr
    Park Royal Metro Centre
    Britannia Way
    NW10 7PA Park Royal
    Unit 18
    London
    England
    		Director
    Park Royal Metro Centre
    Britannia Way
    NW10 7PA Park Royal
    Unit 18
    London
    England
    		EnglandBritish48578220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY SMILE NETHERTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simply Smile (Uk) Ltd
    Park Royal Metro Centre, Britannia Way
    NW10 7PA London
    Unit 18
    England
    		Apr 06, 2016
    Park Royal Metro Centre, Britannia Way
    NW10 7PA London
    Unit 18
    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.
    View Detailed Information on Persons with Significant 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