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DEFINE SMILES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Define Smiles Ltd. The company was founded 5 years ago and was given the registration number 11733084. The firm's registered office is in BEACONSFIELD. You can find them at Wendover House, 24 London End, Beaconsfield, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:DEFINE SMILES LTD
Company Number:11733084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Wendover House, 24 London End, Beaconsfield, United Kingdom, HP9 2JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canon House Clinic, Canon House, 27 London End, Beaconsfield, England, HP9 2HN

Director18 December 2018Active
Canon House Clinic, Canon House, 27 London End, Beaconsfield, England, HP9 2HN

Director18 December 2018Active

People with Significant Control

Mr Mark Alexander Hughes
Notified on:18 December 2018
Status:Active
Date of birth:June 1970
Nationality:Irish
Country of residence:England
Address:Canon House Clinic, Canon House, 27 London End, Beaconsfield, England, HP9 2HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Salima Hughes
Notified on:18 December 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Wendover House, 24 London End, Beaconsfield, United Kingdom, HP9 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-07-12Change of name

Certificate change of name company.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts amended with accounts type micro entity.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-08-20Accounts

Change account reference date company previous extended.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-18Incorporation

Incorporation company.

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