SMILEPLUS DENTALCARE LTD

SMILEPLUS DENTALCARE LTD

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

    Company NameSMILEPLUS DENTALCARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646022
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMILEPLUS DENTALCARE LTD?

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

    Where is SMILEPLUS DENTALCARE LTD located?

    Registered Office Address
    Fifth Floor, St Vincent Plaza
    319 St Vincent Street
    G2 5RZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMILEPLUS DENTALCARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnApr 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for SMILEPLUS DENTALCARE LTD?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for SMILEPLUS DENTALCARE LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ronald Alexander Robson as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 28, 2024

    8 pagesAA

    Termination of appointment of Fiona Jayne Davidson as a director on Jun 04, 2025

    1 pagesTM01

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Fifth Floor, St Vincent Plaza 319 st Vincent Street Glasgow G2 5RZ on May 26, 2025

    1 pagesAD01

    Current accounting period shortened from Apr 29, 2024 to Apr 28, 2024

    1 pagesAA01

    Total exemption full accounts made up to Apr 29, 2023

    11 pagesAA

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    1 pagesAA01

    Confirmation statement made on Nov 03, 2023 with updates

    4 pagesCS01

    Director's details changed for Ms Fiona Jayne Davidson on Sep 18, 2023

    2 pagesCH01

    Confirmation statement made on Nov 03, 2022 with no updates

    2 pagesCS01

    Notification of Clyde Dental Practice Limited as a person with significant control on Nov 15, 2022

    2 pagesPSC02

    Cessation of Fiona Jayne Davidson as a person with significant control on Nov 15, 2022

    1 pagesPSC07

    Registered office address changed from 4 Glasgow Road Edinburgh Lothian EH12 8HL Scotland to 163 Bath Street Glasgow G2 4SQ on Nov 18, 2022

    1 pagesAD01

    Appointment of Mr Ronald Alexander Robson as a director on Nov 15, 2022

    2 pagesAP01

    Appointment of Mr James Ferguson Hall as a director on Nov 15, 2022

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 03, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Current accounting period extended from Nov 30, 2020 to Apr 30, 2021

    1 pagesAA01

    Registered office address changed from Chlodan House Priory Park Selkirk TD7 5EH Scotland to 4 Glasgow Road Edinburgh Lothian EH12 8HL on Mar 29, 2021

    1 pagesAD01

    Confirmation statement made on Nov 03, 2020 with updates

    4 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2019

    Statement of capital on Nov 04, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of SMILEPLUS DENTALCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, James Ferguson
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    Director
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    ScotlandBritish259226000001
    DAVIDSON, Fiona Jayne
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    United KingdomBritish247872500001
    ROBSON, Ronald Alexander
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    Director
    319 St Vincent Street
    G2 5RZ Glasgow
    Fifth Floor, St Vincent Plaza
    Scotland
    ScotlandBritish104673590001

    Who are the persons with significant control of SMILEPLUS DENTALCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clyde Dental Practice Limited
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Nov 15, 2022
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk, Scotland
    Registration NumberSc372122
    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.
    Ms Fiona Jayne Davidson
    Priory Park
    TD7 5EH Selkirk
    Chlodan House
    Scotland
    Nov 04, 2019
    Priory Park
    TD7 5EH Selkirk
    Chlodan House
    Scotland
    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.

    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