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SIMPLY SMILE SHIRE COURT LIMITED

SIMPLY SMILE SHIRE COURT LIMITED

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

    • Overview

    Company NameSIMPLY SMILE SHIRE COURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10068460
    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 SHIRE COURT LIMITED?

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

    Where is SIMPLY SMILE SHIRE COURT LIMITED located?

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

    What are the latest accounts for SIMPLY SMILE SHIRE COURT 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 SHIRE COURT LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for SIMPLY SMILE SHIRE COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		11 pagesAA

    Satisfaction of charge 100684600001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 01, 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

    		11 pagesAA

    Cessation of Parul Keshavlal Malde as a person with significant control on Apr 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Notification of Simply Smile (Uk) Ltd as a person with significant control on Apr 01, 2018

    		1 pagesPSC02

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Director's details changed for Dr Colin Hancock on Aug 16, 2017

    		2 pagesCH01

    Director's details changed for Mr Parul Keshavlal Malde on Aug 16, 2017

    		2 pagesCH01

    Secretary's details changed for Ms Denise Ramussen on Aug 18, 2017

    		1 pagesCH03
    View All Filings

    Who are the officers of SIMPLY SMILE SHIRE COURT 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
    		206193160002
    FENN, Andrew Kevin, Dr
    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
    		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
    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 SHIRE COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simply Smile (Uk) Ltd
    Britannia Way
    NW10 7PA London
    Unit 18, Park Royal Metro Centre
    England
    		Apr 01, 2018
    Britannia Way
    NW10 7PA London
    Unit 18, Park Royal Metro Centre
    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 Parul Keshavlal Malde
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18,The Metro Centre
    United Kingdom
    		Jun 30, 2016
    Britannia Way
    Park Royal
    NW10 7PA London
    Unit 18,The Metro Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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