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SMILE CARE EASTLEIGH LTD

Company number 11897565

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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)
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
11 Apr 2022 PSC02 Notification of Smile Dental Ltd as a person with significant control on 11 April 2022
11 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 11 April 2022
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 AD01 Registered office address changed from C/O Smile Dentalcare 24 High Street Slough Berkshire SL1 1EQ England to Walnut Tree House Court Lane Burnham Slough Buckinghamshire SL1 8DN on 23 December 2021
21 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
05 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
18 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Nov 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
09 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cross company guarantee 30/10/2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
11 Feb 2020 MR01 Registration of charge 118975650003, created on 6 February 2020
11 Feb 2020 MR01 Registration of charge 118975650002, created on 6 February 2020
11 Feb 2020 MR01 Registration of charge 118975650001, created on 6 February 2020
21 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted