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Company Information for

THE SMILE TRAIN UK

FIRST FLOOR, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,

Company Registration Number

05738962

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About The Smile Train Uk

THE SMILE TRAIN UK was founded on 2006-03-10 and has its registered office in London. The organisation's status is listed as "Active". The Smile Train Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
THE SMILE TRAIN UK

FIRST FLOOR 10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC4M

Charity Registration

Charity Number	1114748
Charity Address	41 MADISON AVENUE, 28TH FLOOR, NEW YORK, USA, NY10010
Charter	-TO RELIEVE THE SUFFERING OF CHILDREN WITH CLEFT LIPS OR PALATES OR BOTH; -TO ADVANCE THE EDUCATION AND TRAINING OF THE PUBLIC, INCLUDING DOCTORS, NURSES AND MEDICAL SUPPORT STAFF IN ALL MATTERS RELATING TO CLEFT LIP AND PALATE SURGERY AND TREATMENT AND THE SUPPORT OF THOSE WITH THIS CONDITION.

Filing Information

Company Number		05738962
Company ID Number		05738962
Date formed		2006-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		GROUP

Last Datalog update:	2024-04-06 23:09:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SMILE TRAIN UK

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Companies with same name THE SMILE TRAIN UK

The following companies were found which have the same name as THE SMILE TRAIN UK. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE SMILE TRAIN UK TRADING COMPANY LIMITED	FIRST FLOOR 10 QUEEN STREET PLACE LONDON EC4R 1BE	Active	Company formed on the 2014-06-20
	THE SMILE TRAIN CANADA	390 BAY STREET SUITE 1202 TORONTO Ontario M5H 2Y2	Dissolved	Company formed on the 2008-07-03

Company Officers of THE SMILE TRAIN UK

Current Directors

Officer	Role	Date Appointed
BWB SECRETARIAL LIMITED	Company Secretary	2013-10-24
SARAH GEORGINA DRANSFIELD	Director	2018-02-01
EDOARDO FRANCESCO MONOPOLI	Director	2012-02-14
ANNA EVELYN NASR	Director	2018-05-03
TATIANA SERGEEVNA POLIAKOVA	Director	2017-01-18
ROY EVAN REICHBACH	Director	2014-08-19
SUSANNAH SCHAEFER	Director	2013-05-17
SUSU STINTON	Director	2017-01-18
CATHERINE MARGARET TEASDALE	Director	2018-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE ANNE BANNISTER	Director	2015-10-22	2017-10-24
CAROLINE ELIZABETH STANGER	Director	2014-07-01	2016-07-01
ELAINE BELL LONG	Director	2012-09-10	2014-06-30
ROBERT TOTH	Director	2012-02-14	2014-06-30
PRISCILLA MA	Company Secretary	2011-03-28	2013-10-24
HILLARY BROWN	Director	2012-02-14	2013-10-04
PRISCILLA MA	Director	2011-03-28	2013-05-08
RICHARD PRICE	Director	2006-03-10	2012-09-10
MICHAEL SCHELL	Director	2006-03-10	2012-09-10
BRIAN MULLANEY	Company Secretary	2006-03-10	2011-03-28
BRIAN MULLANEY	Director	2006-03-10	2011-03-28
DELOIS GREENWOOD	Director	2010-04-01	2011-02-14
MICHAEL O'REILLY	Director	2006-03-10	2010-04-01

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BWB SECRETARIAL LIMITED	THE TEACHING AWARDS TRUST	Company Secretary	2010-08-25	CURRENT	1999-02-18	Active
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ANNA EVELYN NASR	THE POP UP CLUB LTD	Director	2017-05-26	CURRENT	2017-05-26	Active - Proposal to Strike off
SUSANNAH SCHAEFER	THE SMILE TRAIN UK TRADING COMPANY LIMITED	Director	2014-08-21	CURRENT	2014-06-20	Active
SUSU STINTON	SUKARA LIMITED	Director	2008-07-01	CURRENT	2008-07-01	Dissolved 2014-07-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-01-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-03-21		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-02-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-08	AP01	DIRECTOR APPOINTED MR MICHAEL ANDREW WOOD-WILLIAMS
2022-07-07	AP01	DIRECTOR APPOINTED MR MATTHEW STEPHEN WENHAM
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-02-08		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-08		Director's details changed for Mr Roy Evan Reichbach on 2021-07-15
2022-02-08	CH01	Director's details changed for Mr Roy Evan Reichbach on 2021-07-15
2022-02-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-03-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSU STINTON
2020-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/20 FROM 15 Chiltern Road Dunstable Bedfordshire LU6 1EP England
2020-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA EVELYN NASR
2020-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/20 FROM 10 Queen Street Place London EC4R 1BE
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-03-08	CH01	Director's details changed for Mr Roy Evan Reichbach on 2019-02-21
2019-01-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-07-31	AP01	DIRECTOR APPOINTED MRS ANNA EVELYN NASR
2018-05-30	AP01	DIRECTOR APPOINTED MRS CATHERINE MARGARET TEASDALE
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-21	AP01	DIRECTOR APPOINTED MRS SARAH DRANSFIELD
2017-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE BANNISTER
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH STANGER
2017-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-20	AP01	DIRECTOR APPOINTED MRS SUSU STINTON
2017-01-20	AP01	DIRECTOR APPOINTED MS TATIANA SERGEEVNA POLIAKOVA
2017-01-03	RES13	Resolutions passed: The board of trustees is hereby authorised to exercise its full powers as set out in the articles of association of the charity, notwithstanding that the requirements of article 24 are not currently met. 29/11/2016
2016-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-05	AR01	10/03/16 ANNUAL RETURN FULL LIST
2016-02-03	AP01	DIRECTOR APPOINTED MRS CATHERINE ANNE BANNISTER
2015-11-26	RES01	ADOPT ARTICLES 26/11/15
2015-04-07	CH01	Director's details changed for Mrs Caroline Stanger on 2014-07-01
2015-04-07	AR01	10/03/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/15 FROM C/O Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH
2015-03-02	CH04	SECRETARY'S DETAILS CHNAGED FOR BWB SECRETARIAL LIMITED on 2015-03-01
2014-09-23	AP01	DIRECTOR APPOINTED MR ROY EVAN REICHBACH
2014-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT TOTH
2014-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE LONG
2014-07-22	AP01	DIRECTOR APPOINTED MRS CAROLINE STANGER
2014-04-04	AR01	10/03/14 NO MEMBER LIST
2014-02-19	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY PRISCILLA MA
2013-11-11	AP04	CORPORATE SECRETARY APPOINTED BWB SECRETARIAL LIMITED
2013-10-21	RES01	ALTER ARTICLES 11/10/2013
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HILLARY BROWN
2013-05-28	RES13	COMPANY BUSINESS 17/05/2013
2013-05-28	AP01	DIRECTOR APPOINTED CEO SMILE TRAIN INC SUSANNAH SCHAEFER
2013-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PRISCILLA MA
2013-03-28	AR01	10/03/13 NO MEMBER LIST
2013-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOTH / 09/03/2013
2013-03-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS PRISCILLA MA / 09/03/2013
2013-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA MA / 09/03/2013
2013-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BELL LONG / 09/03/2013
2013-03-25	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-05	AUD	AUDITOR'S RESIGNATION
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHELL
2012-09-18	AP01	DIRECTOR APPOINTED ELAINE BELL LONG
2012-09-11	RES01	ADOPT ARTICLES 29/08/2012
2012-05-08	AR01	10/03/12 NO MEMBER LIST
2012-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-01	AP01	DIRECTOR APPOINTED EDOARDO FRANCESCO MONOPOLI
2012-03-01	AP01	DIRECTOR APPOINTED ROBERT TOTH
2012-03-01	AP01	DIRECTOR APPOINTED HILLARY BROWN
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-03-30	AR01	10/03/11 NO MEMBER LIST
2011-03-30	AP01	DIRECTOR APPOINTED MRS PRISCILLA MA
2011-03-29	AP03	SECRETARY APPOINTED MRS PRISCILLA MA
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DELOIS GREENWOOD
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MULLANEY
2011-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN MULLANEY
2010-04-06	AP01	DIRECTOR APPOINTED MS DELOIS GREENWOOD
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REILLY
2010-03-17	AR01	10/03/10 NO MEMBER LIST
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MULLANEY / 01/10/2009
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRICE / 01/10/2009
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHELL / 10/03/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'REILLY / 10/03/2010
2010-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-14	363a	ANNUAL RETURN MADE UP TO 10/03/09
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-04-16	363a	ANNUAL RETURN MADE UP TO 10/03/08
2007-04-13	363s	ANNUAL RETURN MADE UP TO 10/03/07
2006-04-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-05	ELRES	S366A DISP HOLDING AGM 23/03/06
2006-04-05	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-04-05	ELRES	S252 DISP LAYING ACC 23/03/06
2006-04-05	ELRES	S386 DISP APP AUDS 23/03/06
2006-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE SMILE TRAIN UK or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE SMILE TRAIN UK

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE SMILE TRAIN UK does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets

Patents

We have not found any records of THE SMILE TRAIN UK registering or being granted any patents

Domain Names

We do not have the domain name information for THE SMILE TRAIN UK

Trademarks

We have not found any records of THE SMILE TRAIN UK registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SMILE TRAIN UK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THE SMILE TRAIN UK are:

NACRO	£ 5,114,517
MENCAP LIMITED	£ 2,931,689
HEALTH VISION UK LIMITED	£ 2,504,206
FREEDOM FOSTERING LIMITED	£ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED	£ 1,097,662
GROUNDWORK LONDON	£ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	£ 858,076
NEXUS FOSTERING LIMITED	£ 851,969
SOUTH EAST LONDON MIND LIMITED	£ 800,489
COMPASS FOSTERING CENTRAL LIMITED	£ 769,817
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201

Outgoings

Business Rates/Property Tax

No properties were found where THE SMILE TRAIN UK is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THE SMILE TRAIN UK

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-06-00	85234951	Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
		2011-09-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE SMILE TRAIN UK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE SMILE TRAIN UK any grants or awards.

Ownership

We could not find any group structure information

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