SMILE 4 U LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6AN

Company number 04820308
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 10 BELMONT PARADE, GREEN LANE, CHISLEHURST, KENT, ENGLAND, BR7 6AN
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Aliagha Nadjarpour as a director on 31 March 2016. The most likely internet sites of SMILE 4 U LIMITED are www.smile4u.co.uk, and www.smile-4-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Smile 4 U Limited is a Private Limited Company. The company registration number is 04820308. Smile 4 U Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Smile 4 U Limited is 10 Belmont Parade Green Lane Chislehurst Kent England Br7 6an. . SHAHID, Maryam is a Director of the company. SHAHID, Morvarid, Dr is a Director of the company. Secretary ADLI, Vida has been resigned. Secretary FARSHAD, Zahra has been resigned. Secretary LONG, Richard Langford Hanslip has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MORTAZAVI, Seyed Bijan has been resigned. Director NADJARPOUR, Aliagha, Dr has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
SHAHID, Maryam
Appointed Date: 31 March 2016
51 years old
Director
SHAHID, Morvarid, Dr
Appointed Date: 31 March 2016
45 years old

Resigned Directors

Secretary
ADLI, Vida
Resigned: 07 August 2014
Appointed Date: 16 September 2003
Secretary
FARSHAD, Zahra
Resigned: 22 January 2015
Appointed Date: 07 August 2014
Secretary
LONG, Richard Langford Hanslip
Resigned: 31 July 2014
Appointed Date: 21 June 2010
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 July 2003
Appointed Date: 03 July 2003
Director
MORTAZAVI, Seyed Bijan
Resigned: 07 August 2014
Appointed Date: 16 September 2003
63 years old
Director
NADJARPOUR, Aliagha, Dr
Resigned: 31 March 2016
Appointed Date: 07 August 2014
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mrs Maryam Shahid
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Dr Morvarid Shahid
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Medistar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SMILE 4 U LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Apr 2016
Termination of appointment of Aliagha Nadjarpour as a director on 31 March 2016
07 Apr 2016
Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to 10 Belmont Parade Green Lane Chislehurst Kent BR7 6AN on 7 April 2016
07 Apr 2016
Appointment of Dr Morvarid Shahid as a director on 31 March 2016
...
... and 53 more events
18 Jul 2003
Registered office changed on 18/07/03 from: chantry lodge pyecombe street pyecombe brighton BN45 7EE
14 Jul 2003
Director resigned
14 Jul 2003
Registered office changed on 14/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

SMILE 4 U LIMITED Charges

31 March 2016
Charge code 0482 0308 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A) the leasehold property known as smile 4 u dental…
31 March 2016
Charge code 0482 0308 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A) the freehold and leasehold property of the company both…
11 August 2008
Guarantee and debentures
Delivered: 30 August 2008
Status: Satisfied on 30 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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