EASYSMILE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 4BY
Company number 05702550
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address EASYSMILE DENTAL PRACTICE MEDICAL CENTRE, EUREKA PLACE, TRINITY ROAD, ASHFORD, KENT, TN25 4BY
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period extended from 28 February 2016 to 30 April 2016. The most likely internet sites of EASYSMILE LIMITED are www.easysmile.co.uk, and www.easysmile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.4 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easysmile Limited is a Private Limited Company. The company registration number is 05702550. Easysmile Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Easysmile Limited is Easysmile Dental Practice Medical Centre Eureka Place Trinity Road Ashford Kent Tn25 4by. . BONTHUYS, Hestelle is a Secretary of the company. BONTHUYS, Willem Benjamin, Dr. is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BONTHUYS, Hestelle
Appointed Date: 08 February 2006

Director
BONTHUYS, Willem Benjamin, Dr.
Appointed Date: 08 February 2006
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Dr Willem Benjamin Bonthuys
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EASYSMILE LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Current accounting period extended from 28 February 2016 to 30 April 2016
23 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
23 Feb 2006
New director appointed
23 Feb 2006
Registered office changed on 23/02/06 from: marquess court 69 southampton row london WC1B 4ET
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
08 Feb 2006
Incorporation

EASYSMILE LIMITED Charges

2 June 2009
Rent deposit deed
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Stone Blue Holdings Limited
Description: Rent deposit of £23,787.75 together with all moneys secured…
26 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…