SMILE DENTAL LTD
WALNUT TREE HOUSE COURT LANE, BURNHAM, SLOUGH SL1 8DN- Active
- Private Limited Company
- Company No. 11795615
- Last Updated: 01 Mar 2024
Company Profile
SMILE DENTAL LTD was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in SLOUGH. SMILE DENTAL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 13 days.
| Name | SMILE DENTAL LTD |
|---|---|
| Company number | 11795615 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALNUT TREE HOUSE COURT LANE BURNHAM SLOUGH SL1 8DN |
|---|---|
| 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 |
|---|---|
| Avsmile Holding Ltd 24 High Street, SL1 1EQ |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Smile Care Hold (Uk) Ltd High Street, Burnham, SL1 1EQ |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Warwick Investment Networks Limited Greenford Road, UB6 0HH |
Dates: Wednesday, July 1, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Smile Care (Holdings) Ltd High Street, SL1 1EQ |
Dates: Wednesday, July 1, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Jaswinder Singh Dhariwal Nationality: British |
Dates: Tuesday, January 29, 2019 - Wednesday, July 1, 2020
ownership of shares 50 to 75 percent
|
| Mr Manjovan Singh Dhariwal Nationality: British |
Dates: Tuesday, January 29, 2019 - Wednesday, July 1, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMILE DENTAL LTD | 29 Jan 2019 |