This company is commonly known as The Smile Boutique Holding Limited. The company was founded 6 years ago and was given the registration number 10912396. The firm's registered office is in ENFIELD. You can find them at Nicholas House, River Front, Enfield, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | THE SMILE BOUTIQUE HOLDING LIMITED |
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Company Number | : | 10912396 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 2017 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rosehill, New Barn Lane, Cheltenham, United Kingdom, GL52 3LZ | Director | 06 October 2023 | Active |
Rosehill, New Barn Lane, Cheltenham, United Kingdom, GL52 3LZ | Director | 06 October 2023 | Active |
Rosehill, New Barn Lane, Cheltenham, United Kingdom, GL52 3LZ | Director | 11 August 2017 | Active |
Nicholas House, River Front, Enfield, England, EN1 3FG | Corporate Secretary | 23 August 2017 | Active |
Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG | Director | 02 August 2018 | Active |
Rosehill, New Barn Lane, Cheltenham, United Kingdom, GL52 3LZ | Director | 13 April 2023 | Active |
Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG | Director | 07 August 2018 | Active |
Dentex Clinical Limited | ||
Notified on | : | 13 August 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ |
Nature of control | : |
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Dentex Healthcare Group Limited | ||
Notified on | : | 22 March 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Nicholas House, River Front, Enfield, England, EN1 3FG |
Nature of control | : |
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The Smile Boutique Holding Limited | ||
Notified on | : | 11 August 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-26 | Officers | Termination director company with name termination date. | Download |
2023-10-25 | Capital | Capital cancellation shares. | Download |
2023-10-06 | Officers | Appoint person director company with name date. | Download |
2023-10-06 | Officers | Appoint person director company with name date. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-11 | Accounts | Change account reference date company current extended. | Download |
2023-05-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-14 | Officers | Appoint person director company with name date. | Download |
2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
2023-04-14 | Officers | Termination secretary company with name termination date. | Download |
2023-04-14 | Officers | Termination director company with name termination date. | Download |
2023-04-14 | Officers | Change person director company with change date. | Download |
2022-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-12-22 | Accounts | Legacy. | Download |
2022-12-22 | Other | Legacy. | Download |
2022-12-22 | Other | Legacy. | Download |
2022-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-07 | Officers | Change person director company with change date. | Download |
2022-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
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