ULTIMATE SMILE SPA LTD
LONDON

Hellopages » Greater London » Camden » WC1A 2BA

Company number 06546750
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address BUPA HOUSE 15-19, BLOOMSBURY WAY, LONDON, WC1A 2BA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Lance Christian Knight as a director on 9 January 2017; Termination of appointment of Ruth Chesmore as a director on 24 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ULTIMATE SMILE SPA LTD are www.ultimatesmilespa.co.uk, and www.ultimate-smile-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Smile Spa Ltd is a Private Limited Company. The company registration number is 06546750. Ultimate Smile Spa Ltd has been working since 27 March 2008. The present status of the company is Active. The registered address of Ultimate Smile Spa Ltd is Bupa House 15 19 Bloomsbury Way London Wc1a 2ba. . BUPA SECRETARIES LIMITED is a Secretary of the company. BARKER, Neil Stephen is a Director of the company. KELLY, Ian Michael is a Director of the company. PREDDY, Steven John is a Director of the company. Secretary KNIGHT, Philippa has been resigned. Director CHESMORE, Ruth has been resigned. Director FRANKS, Brian Louis has been resigned. Director KNIGHT, Lance Christian, Dr has been resigned. Director KNIGHT, Lance Christian, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 17 September 2012
Director
BARKER, Neil Stephen
Appointed Date: 17 September 2012
51 years old
Director
KELLY, Ian Michael
Appointed Date: 17 September 2012
62 years old
Director
PREDDY, Steven John
Appointed Date: 12 January 2015
65 years old

Resigned Directors

Secretary
KNIGHT, Philippa
Resigned: 17 September 2012
Appointed Date: 27 March 2008
Director
CHESMORE, Ruth
Resigned: 24 December 2016
Appointed Date: 12 January 2015
58 years old
Director
FRANKS, Brian Louis
Resigned: 12 January 2015
Appointed Date: 17 September 2012
73 years old
Director
KNIGHT, Lance Christian, Dr
Resigned: 09 January 2017
Appointed Date: 12 January 2015
49 years old
Director
KNIGHT, Lance Christian, Dr
Resigned: 17 September 2012
Appointed Date: 27 March 2008
49 years old

ULTIMATE SMILE SPA LTD Events

09 Jan 2017
Termination of appointment of Lance Christian Knight as a director on 9 January 2017
06 Jan 2017
Termination of appointment of Ruth Chesmore as a director on 24 December 2016
19 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 32 more events
20 Apr 2010
Secretary's details changed for Mrs Philippa Knight on 26 March 2010
02 Jan 2010
Total exemption small company accounts made up to 31 March 2009
30 Mar 2009
Return made up to 27/03/09; full list of members
30 Mar 2009
Registered office changed on 30/03/2009 from 9TH floor 8 exchange quay salford quays manchester greater manchester M5 3EJ
27 Mar 2008
Incorporation

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