SMILEQ LIMITED
Overview
| Company Name | SMILEQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08738700 |
| 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 SMILEQ LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is SMILEQ LIMITED located?
| Registered Office Address | 15 Bassett Court, Loake Close Grange Park NN4 5EZ Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMILEQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SMILEQ LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for SMILEQ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mrs Victoria Scales on Nov 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Victoria Scales on Jul 08, 2024 | 2 pages | CH01 | ||
Appointment of Mr Kevin Birch as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Muhammad Jasat as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Scales as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Catherine Bernadette Brady as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dawn Farrell as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 15 15 Bassett Court Loake Close Northampton NN4 5EZ England to 15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ on Sep 15, 2022 | 1 pages | AD01 | ||
Appointment of Miss Catherine Brady as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hannah Mary Clark as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Cessation of Hannah Mary Clark as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Appointment of Mrs Dawn Farrell as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Shalin Mehra as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Who are the officers of SMILEQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Kevin | Director | Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | Director | 316507100001 | ||||
| JASAT, Muhammad | Director | Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | Director | 301739180001 | ||||
| MEHRA, Shalin | Director | Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | Director | 87441650001 | ||||
| SCALES, Victoria | Director | Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | Director | 283169470003 | ||||
| BRADY, Catherine Bernadette | Director | Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | Director | 260020510005 | ||||
| CLARK, Hannah Mary, Dr | Director | Park Hill Road Harborne B17 9HD Birmingham 154 United Kingdom | England | British | Dentist | 182206170001 | ||||
| FARRELL, Dawn | Director | Bassett Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | Director | 295449450001 |
Who are the persons with significant control of SMILEQ LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rodericks Dental Limited | Apr 01, 2022 | Loake Close Grange Park NN4 5EZ Northampton 15 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Dr Hannah Mary Clark | Apr 16, 2016 | 15 Bassett Court Loake Close NN4 5EZ Northampton 15 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