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Company Information for

SMILECARE INC LIMITED

FORESTERS HALL, 25/27 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RY,
Company Registration Number
08189723
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smilecare Inc Ltd
SMILECARE INC LIMITED was founded on 2012-08-23 and has its registered office in Upper Norwood. The organisation's status is listed as "Active - Proposal to Strike off". Smilecare Inc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SMILECARE INC LIMITED
 
Legal Registered Office
FORESTERS HALL
25/27 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RY
Other companies in SE19
 
Filing Information
Company Number 08189723
Company ID Number 08189723
Date formed 2012-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 07:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMILECARE INC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAR CONSULTANTS LIMITED   GIBSONS FINANCIAL LIMITED
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Company Officers of SMILECARE INC LIMITED

Current Directors
Officer Role Date Appointed
SANDEEP SINGH BAGGA
 Director 2012-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
GURSHARAN SINGH KALSI
 Director 2012-08-23 2015-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDEEP SINGH BAGGA BOSWORTH DENTAL LIMITED Director 2015-02-02 CURRENT 2008-01-24 Active
SANDEEP SINGH BAGGA SA MADDISON HOLDINGS LIMITED Director 2014-11-20 CURRENT 2014-11-07 Active
SANDEEP SINGH BAGGA SEVEN3SPORTS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
SANDEEP SINGH BAGGA DATAWORKS LIMITED Director 2014-03-27 CURRENT 2013-11-06 Dissolved 2016-01-19
SANDEEP SINGH BAGGA CITY SELECT LIMITED Director 2014-03-25 CURRENT 2013-11-27 Active
SANDEEP SINGH BAGGA MAGICTRADE LIMITED Director 2013-05-24 CURRENT 2013-03-08 Dissolved 2016-03-29
SANDEEP SINGH BAGGA SMARTSTAR LIMITED Director 2012-05-29 CURRENT 2012-02-15 Active
SANDEEP SINGH BAGGA ACDEN LIMITED Director 2010-03-18 CURRENT 2010-03-12 Active

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.

DateDocument TypeDocument Description
2025-01-07Final Gazette dissolved via compulsory strike-off
2024-10-22FIRST GAZETTE notice for compulsory strike-off
2024-06-27Unaudited abridged accounts made up to 2023-08-31
2023-09-01CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-05-31Unaudited abridged accounts made up to 2022-08-31
2022-09-09CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-05-19PSC07CESSATION OF SANDEEP SINGH BAGGA AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPINDER KAUR BAGGA
2021-05-18AP01DIRECTOR APPOINTED MRS RUPINDER KAUR BAGGA
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-09-07PSC04Change of details for Mr Sandeep Singh Bagga as a person with significant control on 2016-08-24
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-11AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GURSHARAN SINGH KALSI
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-02AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-18AR0123/08/13 ANNUAL RETURN FULL LIST
2012-08-24AP01DIRECTOR APPOINTED MR GURSHARAN SINGH KALSI
2012-08-24SH0123/08/12 STATEMENT OF CAPITAL GBP 50
2012-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SMILECARE INC LIMITED 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 SMILECARE INC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMILECARE INC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 INC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMILECARE INC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMILECARE INC LIMITED
Trademarks
We have not found any records of SMILECARE INC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMILECARE INC LIMITED. 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 (70229 - Management consultancy activities other than financial management) as SMILECARE INC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMILECARE INC LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMILECARE INC LIMITED 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 SMILECARE INC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE19 3RY