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SIMPLY SMILE HOPVINE HOUSE LIMITED

SIMPLY SMILE HOPVINE HOUSE LIMITED

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

    • Overview

    Company NameSIMPLY SMILE HOPVINE HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09018228
    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 HOPVINE HOUSE LIMITED?

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

    Where is SIMPLY SMILE HOPVINE HOUSE LIMITED located?

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

    What are the latest accounts for SIMPLY SMILE HOPVINE HOUSE 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 HOPVINE HOUSE LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for SIMPLY SMILE HOPVINE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel James Archer as a director on Apr 02, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Satisfaction of charge 090182280003 in full

    		1 pagesMR04

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Cessation of Simply Smile (Uk) Ltd as a person with significant control on May 12, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 090182280002 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Cessation of Paul Keshevlal Malde as a person with significant control on May 07, 2020

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2019

    		12 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		10 pagesAA

    legacy

    		5 pagesRP04CS01

    Satisfaction of charge 090182280001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SIMPLY SMILE HOPVINE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASMUSSEN, Denise
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18, The Metro Centre
    United Kingdom
    		Secretary
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18, The Metro Centre
    United Kingdom
    		188514590001
    FENN, Andrew Kevin, Dr
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18, The Metro Centre
    		Director
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18, The Metro Centre
    		EnglandBritish152461510007
    MALDE, Parul Keshavlal
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18, The Metro Centre
    United Kingdom
    		Director
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18, The Metro Centre
    United Kingdom
    		EnglandBritish187284660003
    ARCHER, Daniel James
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18,The Metro Centre
    United Kingdom
    		Director
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18,The Metro Centre
    United Kingdom
    		EnglandBritish187284640001
    HANCOCK, Colin
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18,The Metro Centre
    United Kingdom
    		Director
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18,The Metro Centre
    United Kingdom
    		EnglandEnglish187284650003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Simply Smile (Uk) Ltd
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18 The Metro Centre
    		May 12, 2017
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18 The Metro Centre
    		Yes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Keshevlal Malde
    Britannia Way
    NW10 7PA London
    Unit 18, The Metro Centre
    United Kingdom
    		Apr 06, 2016
    Britannia Way
    NW10 7PA London
    Unit 18, The Metro Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simply Smile (Uk) Limited
    Park Royal Metro Centre, Britannia Way
    NW10 7PA London
    18
    England
    		Apr 06, 2016
    Park Royal Metro Centre, Britannia Way
    NW10 7PA London
    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