THE WHITER SMILE LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 04287842
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 6 . The most likely internet sites of THE WHITER SMILE LIMITED are www.thewhitersmile.co.uk, and www.the-whiter-smile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Whiter Smile Limited is a Private Limited Company. The company registration number is 04287842. The Whiter Smile Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of The Whiter Smile Limited is 98 Station Road Sidcup Kent Da15 7by. . BOULIS, Samir Pheechool is a Secretary of the company. BOULIS, Samir Pheechool, Dr is a Director of the company. Secretary DRISCOLL, Mandy Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DRISCOLL, Damian has been resigned. Director DRISCOLL, Mandy Jane has been resigned. Director HARDISTY, Virginia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BOULIS, Samir Pheechool
Appointed Date: 01 December 2014
Director
BOULIS, Samir Pheechool, Dr
Appointed Date: 05 December 2008
50 years old

Resigned Directors

Secretary
DRISCOLL, Mandy Jane
Resigned: 05 December 2008
Appointed Date: 14 September 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001
Director
DRISCOLL, Damian
Resigned: 05 December 2008
Appointed Date: 14 September 2001
63 years old
Director
DRISCOLL, Mandy Jane
Resigned: 05 December 2008
Appointed Date: 14 September 2001
62 years old
Director
HARDISTY, Virginia
Resigned: 05 December 2008
Appointed Date: 01 October 2002
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001

Persons With Significant Control

Dr Samir Pheechool Boulis
Notified on: 14 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE WHITER SMILE LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 6
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Appointment of Samir Pheechool Boulis as a secretary on 1 December 2014
...
... and 48 more events
04 Oct 2001
New secretary appointed;new director appointed
04 Oct 2001
New director appointed
04 Oct 2001
Director resigned
04 Oct 2001
Secretary resigned
14 Sep 2001
Incorporation

THE WHITER SMILE LIMITED Charges

24 July 2013
Charge code 0428 7842 0003
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property at 9 artillery lane london t/n 231275…
16 July 2013
Charge code 0428 7842 0002
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2002
Rent deposit deed
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: The Governors of the Bishopsgate Foundation
Description: All sums due under the rent deposit deed.

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