UKBizDB.co.uk

E & R SMILE LTD

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

This company is commonly known as E & R Smile Ltd. The company was founded 5 years ago and was given the registration number 11499382. The firm's registered office is in KETTERING. You can find them at Perfecta Works, Bath Road, Kettering, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:E & R SMILE LTD
Company Number:11499382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Perfecta Works, Bath Road, Kettering, United Kingdom, NN16 8NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, United Kingdom, NN9 6GR

Director06 April 2019Active
Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, United Kingdom, NN9 6GR

Director06 April 2019Active
Perfecta Works, Bath Road, Kettering, United Kingdom, NN16 8NQ

Director03 August 2018Active
Perfecta Works, Bath Road, Kettering, United Kingdom, NN16 8NQ

Director03 August 2018Active

People with Significant Control

Dr Robert James Wardle
Notified on:06 April 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Wellingborough, United Kingdom, NN9 6GR
Nature of control:
  • Significant influence or control
Mrs Emma Lauren Wardle
Notified on:06 April 2019
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Wellingborough, United Kingdom, NN9 6GR
Nature of control:
  • Significant influence or control
Mr Peter James Wardle
Notified on:03 August 2018
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:Perfecta Works, Bath Road, Kettering, United Kingdom, NN16 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jane Hicks
Notified on:03 August 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Perfecta Works, Bath Road, Kettering, United Kingdom, NN16 8NQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Address

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

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-08-09Gazette

Gazette filings brought up to date.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-05-03Accounts

Accounts with accounts type dormant.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-12Persons with significant control

Notification of a person with significant control.

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2019-08-12Persons with significant control

Notification of a person with significant control.

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2019-08-12Officers

Termination director company with name termination date.

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2019-08-12Officers

Termination director company with name termination date.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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2019-08-12Officers

Appoint person director company with name date.

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2019-08-12Officers

Appoint person director company with name date.

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2018-08-03Incorporation

Incorporation company.

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