TRANSFORM SMILES LIMITED

DEVONSHIRE HOUSE OFFICE 129, WADE ROAD, BASINGSTOKE  RG24 8PE
  • Active
  • Private Limited Company
  • Company No. 10699666
  • Last Updated: 01 Mar 2024

Company Profile

TRANSFORM SMILES LIMITED was incorporated on Thursday, March 30, 2017 as a Private Limited Company with registered address in BASINGSTOKE. TRANSFORM SMILES LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 7 years 5 months and 21 days.

Name TRANSFORM SMILES LIMITED
Company number 10699666
Company type Private Limited Company
Incorporation date 30 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE OFFICE 129
WADE ROAD
BASINGSTOKE
RG24 8PE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Envisage Dental Uk Limited Cliddesden Road, RG21 3ET Dates: Thursday, March 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRANSFORM SMILES LIMITED 30 Mar 2017