- Company Overview for THE SMILE CENTRES LIMITED (06588183)
- Filing history for THE SMILE CENTRES LIMITED (06588183)
- People for THE SMILE CENTRES LIMITED (06588183)
- Charges for THE SMILE CENTRES LIMITED (06588183)
- Registers for THE SMILE CENTRES LIMITED (06588183)
- More for THE SMILE CENTRES LIMITED (06588183)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
10 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
06 Feb 2018 | AP01 | Appointment of Mr Jake Stephen Hockley Wright as a director on 1 February 2018 | |
06 Feb 2018 | TM01 | Termination of appointment of Neil Stephen Barker as a director on 1 February 2018 | |
08 Dec 2017 | PSC05 | Change of details for Bupa Dental Services Limited as a person with significant control on 8 December 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Mr Neil Stephen Barker on 8 December 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Mr Ian Michael Kelly on 8 December 2017 | |
08 Dec 2017 | CH04 | Secretary's details changed for Bupa Secretaries Limited on 8 December 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Mr Steven John Preddy on 8 December 2017 | |
08 Dec 2017 | AD01 | Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017 | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
20 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
09 Jan 2017 | TM01 | Termination of appointment of Lance Christian Knight as a director on 9 January 2017 | |
06 Jan 2017 | TM01 | Termination of appointment of Ruth Chesmore as a director on 24 December 2016 | |
20 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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05 Apr 2016 | AA01 | Previous accounting period shortened from 28 January 2016 to 31 December 2015 | |
23 Mar 2016 | AA | Total exemption small company accounts made up to 27 January 2015 | |
17 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 28 January 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
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28 Jul 2015 | CH01 | Director's details changed for Mr Steven John Preddy on 28 January 2015 | |
20 Feb 2015 | CC04 | Statement of company's objects | |
20 Feb 2015 | RESOLUTIONS |
Resolutions
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04 Feb 2015 | AP01 | Appointment of Lance Christian Knight as a director on 28 January 2015 | |
04 Feb 2015 | AP01 | Appointment of Neil Stephen Barker as a director on 28 January 2015 |