Active
Company Information for SMILE AND WELLBEING LIMITED
C/O TG ASSOCIATES LTD, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX,
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Company Registration Number
05979648
Private Limited Company
Active |
Company Name | |
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SMILE AND WELLBEING LIMITED | |
Legal Registered Office | |
C/O TG ASSOCIATES LTD, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX Other companies in CM2 | |
Company Number | 05979648 | |
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Company ID Number | 05979648 | |
Date formed | 2006-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-06 06:53:39 |
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Officer | Role | Date Appointed |
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THOMAS HENRY BALLENTYNE |
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JOSEPH GEORGE BALLENTYNE |
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THOMAS HENRY BALLENTYNE |
Officer | Role | Date Appointed | Date Resigned |
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MEGHANA BHATT |
Company Secretary | ||
BHAVIN BHATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHELMER VILLAGE ASSOCIATES LIMITED | Director | 2009-12-09 | CURRENT | 2007-10-05 | Active | |
JOHN BALLENTYNE ASSOCIATES LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active | |
CHELMER VILLAGE ASSOCIATES LIMITED | Director | 2009-12-09 | CURRENT | 2007-10-05 | Active | |
JOHN BALLENTYNE ASSOCIATES LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM 146 New London Road Chelmsford Essex CM2 0AW | |
PSC02 | Notification of Rmc Serradinho Limited as a person with significant control on 2019-09-20 | |
PSC07 | CESSATION OF CHELMER VILLAGE ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GEORGE BALLENTYNE | |
TM02 | Termination of appointment of Thomas Henry Ballentyne on 2019-09-20 | |
AP01 | DIRECTOR APPOINTED DR RICHARD DE SOUZA SERRADINHO | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH GEORGE BALLENTYNE / 16/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH GEORGE BALLENTYNE / 16/06/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY BALLENTYNE / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY BALLENTYNE / 12/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS HENRY BALLENTYNE on 2014-08-12 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/11 TO 31/03/12 | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/11 FROM Jubilee House Townsend Lane Kingsbury London NW9 8TZ | |
AP03 | Appointment of Thomas Henry Ballentyne as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MEGHANA BHATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVIN BHATT | |
AP01 | DIRECTOR APPOINTED DR JOSEPH GEORGE BALLENTYNE | |
AP01 | DIRECTOR APPOINTED MR THOMAS HENRY BALLENTYNE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH ENGLAND | |
AR01 | 26/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MEGHANA BHATT / 30/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BHAVIN BHATT / 30/04/2008 | |
363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SMILE AND WELLBEING LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as SMILE AND WELLBEING LIMITED are:
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. |