Company Information for SMILECARE LIMITED
2 MINTON PLACE, VICTORIA ROAD, BICESTER, OX26 6QB,
|
Company Registration Number
03411059
Private Limited Company
Active |
Company Name | |
---|---|
SMILECARE LIMITED | |
Legal Registered Office | |
2 MINTON PLACE VICTORIA ROAD BICESTER OX26 6QB Other companies in OX9 | |
Company Number | 03411059 | |
---|---|---|
Company ID Number | 03411059 | |
Date formed | 1997-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB106987780 |
Last Datalog update: | 2025-01-05 07:02:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMILECARE AESTHETICS LIMITED | 1 HOWBERRY ROAD EDGWARE HA8 6SR | Active | Company formed on the 2012-11-02 | |
SMILECARE DENTAL CLINIC LIMITED | FIGURIT NIDDRY LODGE 51 HOLLAND STREET KENSINGTON LONDON W8 7JB | Active | Company formed on the 2010-03-15 | |
SMILECARE INC LIMITED | FORESTERS HALL 25/27 WESTOW STREET UPPER NORWOOD LONDON SE19 3RY | Active - Proposal to Strike off | Company formed on the 2012-08-23 | |
SMILECARE STUDIO LTD | 2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW HA1 3AW | Active - Proposal to Strike off | Company formed on the 2009-08-19 | |
SMILECARE WALSALL LTD | 21 HIGH VIEW CLOSE LEICESTER LE4 9LJ | Active - Proposal to Strike off | Company formed on the 2014-10-03 | |
SMILECARE FAMILY DENTISTRY, PLLC | 594 EAST MAIN ST Orange MIDDLETOWN NY 10940 | Active | Company formed on the 1998-11-04 | |
SMILECARE PLAN DENTAL CORP | 3213 46TH STREET Queens ASTORIA NY 11103 | Active | Company formed on the 2015-02-26 | |
SMILECARE OF OREGON, LLC | 4185 RIVER RD N KEIZER OR 97303 | Active | Company formed on the 2004-11-19 | |
SMILECARE MEDICAL INSTRUMENTS CO., LIMITED | RM C 1/F LA BLDG 66 CORPORATION ROAD CARDIFF UK CF11 7AW | Active - Proposal to Strike off | Company formed on the 2015-09-27 | |
SMILECARE (EWELL) LIMITED | 2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW HA1 3AW | Active | Company formed on the 2016-02-03 | |
SMILECARE MULTI SPECIALITY HOSPITALS INDIA PRIVATE LIMITED | D.NO.C-13 PANCHAVATHI TOWNSHIP AKKIREDDIPALLEM VISAKHAPATNAM Andhra Pradesh 500012 | ACTIVE | Company formed on the 2013-08-19 | |
SMILECARE INDIA FOUNDATION | E-5 F/F LEFT SIDE (OLD NO-133) WESTERN MARG LANE.NO-1 SAIDULAJAB NEW DELHI Delhi 110030 | ACTIVE | Company formed on the 2014-12-02 | |
SMILECARE MARKETING PRIVATE LIMITED | HOUSE NO. 339 VILL. SERDHA TEHSIL AND DISTT. KAITHAL KAITHAL Haryana 136027 | ACTIVE | Company formed on the 2012-12-20 | |
SMILECARE PHARMACEUTICALS PRIVATE LIMITED | 10-5-2/1/8/A/25&26 MAHESWARI COMPLEX MASABTANK CIRCLE HYDERABAD-28. Telangana | DORMANT | Company formed on the 2003-01-20 | |
Smilecare Of Northern California, Inc. | Delaware | Unknown | ||
SMILECARE DENTAL ASSOCIATES, P.A. | 1200 SOUTH PINE ISLAND RD PLANTATION FL 33324 | Active | Company formed on the 1993-12-15 | |
SMILECARE IR LTD | 6 College Fields Woodhead Drive Cambridge CB4 1YZ | Active | Company formed on the 2017-12-13 | |
SMILECARE DENTAL PLLC | 5037 BUENA VISTA DR FRISCO TX 75034 | Dissolved | Company formed on the 2010-07-08 | |
SmileCare | 10521 South Parker Rd STE E Parker CO 80134 | Voluntarily Dissolved | Company formed on the 2014-11-17 | |
Smilecare Ct LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGE VICTOR MANOLESCUE |
||
PRUDENCE MARY MANOLESCUE |
||
KELLY WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN SMITH |
Director | ||
ANTONY RAYMOND THURLING |
Director | ||
MICHAEL HARVEY STEPTOE |
Company Secretary | ||
MICHAEL HARVEY STEPTOE |
Director | ||
JOHN LAWRENCE EVERETT |
Company Secretary | ||
RAYMOND DENNIS COX |
Director | ||
GEORGE VICTOR MANOLESCUE |
Company Secretary | ||
NICOLA AMY PRATT |
Company Secretary | ||
PAULA CLARE HOLLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVERBRIDGE MAINTENANCE COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 1988-05-10 | Active | |
OXFORD DENTAL SEMINARS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
KROWTEN LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
DENTALK UTILITIES LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
DENTAL SCANNING SERVICES LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
COLLARDAM PLC | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
BEAUTIFUL SMILES PLC | Director | 2003-10-14 | CURRENT | 2003-10-14 | Active | |
DENTAL BUSINESS SOLUTIONS FINANCIAL PLANNING LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
SMILESAVERS UK LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
MEDICAL BUSINESS SOLUTIONS LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
DIRECT DENTAL FINANCE LIMITED | Director | 1999-01-06 | CURRENT | 1999-01-06 | Active - Proposal to Strike off | |
DENTAL BUSINESS SOLUTIONS LIMITED | Director | 1998-09-29 | CURRENT | 1998-09-29 | Active - Proposal to Strike off | |
THE BUSINESS SOLUTIONS GROUP LIMITED | Director | 1991-07-12 | CURRENT | 1990-07-12 | Active | |
VALE OF AYLESBURY HOUSING TRUST LIMITED | Director | 2017-09-28 | CURRENT | 2005-04-28 | Active | |
REGINERATE LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Kelly Webster on 2022-10-15 | |
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 034110590003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034110590003 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr George Victor Manolescue on 2020-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM Minton Place 2 Victoria Road Bicester OX26 6QB England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM Network House Station Yard Thame Oxfordshire OX9 3UH | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KELLY WEBSTER | |
AAMD | Amended account small company full exemption | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-03-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PRUDENCE MARY MANOLESCUE | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Victor Manolescue on 2010-04-30 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY THURLING | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: NETWORK HOUSE THAME STATION YARD THAME OXFORDSHIRE OX9 3UH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
88(2)R | AD 06/07/00--------- £ SI 33@1=33 £ IC 100/133 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
ELRES | S366A DISP HOLDING AGM 14/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S386 DISP APP AUDS 14/12/99 | |
ELRES | S369(4) SHT NOTICE MEET 14/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/08/99 | |
363s | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 08/06/98 | |
123 | £ NC 100/1000000 08/06/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-04-01 | £ 5,808 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 373,541 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMILECARE LIMITED
Called Up Share Capital | 2012-04-01 | £ 133 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 25,327 |
Current Assets | 2012-04-01 | £ 97,652 |
Debtors | 2012-04-01 | £ 72,325 |
Fixed Assets | 2012-04-01 | £ 10,710 |
Shareholder Funds | 2012-04-01 | £ 270,987 |
Tangible Fixed Assets | 2012-04-01 | £ 10,710 |
Debtors and other cash assets
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |