MFD SMILES LTD
Overview
| Company Name | MFD SMILES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09416360 |
| 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 MFD SMILES LTD?
- Dental practice activities (86230) / Human health and social work activities
Where is MFD SMILES LTD located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MFD SMILES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 20, 2024 |
| Next Accounts Due On | Sep 20, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 20, 2023 |
What is the status of the latest confirmation statement for MFD SMILES LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for MFD SMILES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Mr Heath Denis Batwell as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Louise Marie Reeves as a director on Mar 31, 2025 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 20, 2023 | 10 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 20, 2022 | 7 pages | AA | ||
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 | ||
Change of details for Dentex Clinical Limited as a person with significant control on Apr 14, 2023 | 2 pages | PSC05 | ||
Satisfaction of charge 094163600003 in full | 1 pages | MR04 | ||
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on Apr 14, 2023 | 1 pages | AD01 | ||
Appointment of Anna Catherine Sellars as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Barry Koors Lanesman on Apr 13, 2023 | 2 pages | CH01 | ||
Registration of charge 094163600003, created on Mar 31, 2023 | 32 pages | MR01 | ||
Who are the officers of MFD SMILES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATWELL, Heath Denis | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | Irish | Director | 316462040001 | ||||
| REEVES, Louise Marie | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Director | 334514670001 | ||||
| SADLER, Rebecca Peta, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Director | 180977660002 | ||||
| TANNAHILL, Catherine Julia | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Director | 192354480001 | ||||
| RIFAI, Ali | Secretary | River Front EN1 3FG Enfield Nicholas House England | 194594560001 | |||||||
| DAVIDSON, Robert Andrew Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | Scotland | Irish | Director | 302852770001 | ||||
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Cfo Uk & Ireland | 279020820001 | ||||
| LANESMAN, Barry Koors | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | Australian,South African | Company Director | 276639180001 | ||||
| RIFAI, Ali | Director | River Front EN1 3FG Enfield Nicholas House England | England | British | Dentist | 194594550002 | ||||
| SELLARS, Anna Catherine | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | Chartered Accountant | 307874120001 |
Who are the persons with significant control of MFD SMILES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentex Clinical Limited | Dec 20, 2022 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ali Rifai | Oct 01, 2016 | River Front EN1 3FG Enfield Nicholas House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Olfat Bakkar Rifai | Oct 01, 2016 | c/o THE GENTLE DENTAL PRACTICE Spencer Road KT8 0SP East Molesey 1 Surrey 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