INCISIVE SMILES HOLDINGS LIMITED
Overview
| Company Name | INCISIVE SMILES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11739928 |
| 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 INCISIVE SMILES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INCISIVE SMILES HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCISIVE SMILES HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INCISIVE SMILES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for INCISIVE SMILES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 117399280009, created on Jun 30, 2026 | 60 pages | MR01 | ||
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Appointment of Murray Tinning as a director on Mar 21, 2026 | 2 pages | AP01 | ||
Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 117399280008, created on Oct 13, 2025 | 60 pages | MR01 | ||
Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Termination of appointment of Donna Teresa Cope as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 31, 2025 | 1 pages | AD01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 31, 2025 | 2 pages | AP04 | ||
Termination of appointment of Jagdeep Singh Hans as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 117399280005 in full | 4 pages | MR04 | ||
Satisfaction of charge 117399280004 in full | 4 pages | MR04 | ||
Satisfaction of charge 117399280002 in full | 4 pages | MR04 | ||
Satisfaction of charge 117399280001 in full | 4 pages | MR04 | ||
Satisfaction of charge 117399280003 in full | 4 pages | MR04 | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of INCISIVE SMILES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| RICHARDSON, Jeremy Robert Arthur | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | England | British | 178665630001 | |||||||||
| TINNING, Murray John | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 346325570001 | |||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| COPE, Donna Teresa | Director | Grange Lane WS13 8HU Lichfield Lea Grange England | England | British | 298932600001 | |||||||||
| HANS, Jagdeep Singh, Dr | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 179346540009 | |||||||||
| O'BRIEN, Steven | Director | Queen Street EH2 1JX Edinburgh 25 Scotland | Scotland | British | 296900170001 | |||||||||
| SMITH, Avron Woolf | Director | David Mews W1U 6EQ London 14 England | England | British | 254070680001 | |||||||||
| SMITH, Avron Wolfe | Director | Chesford Road LU2 8DR Luton 134 United Kingdom | United Kingdom | British | 253728840001 |
Who are the persons with significant control of INCISIVE SMILES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingdom Holding Group Limited | Jul 29, 2022 | Queen Street EH2 1JX Edinburgh 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Avron Woolf Smith | Dec 24, 2018 | Chesford Road LU2 8DR Luton 134 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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