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PREMIER SMILE PLAN LTD

PREMIER SMILE PLAN LTD

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

    • Overview

    Company NamePREMIER SMILE PLAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17298261
    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 PREMIER SMILE PLAN LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is PREMIER SMILE PLAN LTD located?

    Registered Office Address
    The Quorum
    Bond Street South
    BS1 3AE Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER SMILE PLAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 24, 2028

    What is the status of the latest confirmation statement for PREMIER SMILE PLAN LTD?

    Last Confirmation Statement Made Up ToJun 23, 2027
    Next Confirmation Statement DueJul 07, 2027
    OverdueNo

    What are the latest filings for PREMIER SMILE PLAN LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 24, 2026

    Statement of capital on Jun 24, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PREMIER SMILE PLAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULL, Andrew Denis
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    		Secretary
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    		349773960001
    PAULL, Andrew Denis
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    		Director
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    		EnglandBritish253020510001
    TONNER, Dominic Stephen
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    		Director
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    		EnglandBritish253716240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER SMILE PLAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Premier Veterinary Group Plc
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    		Jun 24, 2026
    Bond Street South
    BS1 3AE Bristol
    The Quorum
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04313987
    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.
    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