Company number 05535928
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Jaideep Prashar as a director on 9 December 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of THE SMILE CLINIC (COLCHESTER) LIMITED are www.thesmilecliniccolchester.co.uk, and www.the-smile-clinic-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The Smile Clinic Colchester Limited is a Private Limited Company.
The company registration number is 05535928. The Smile Clinic Colchester Limited has been working since 15 August 2005.
The present status of the company is Active. The registered address of The Smile Clinic Colchester Limited is 47 Butt Road Colchester Essex Co3 3bz. . PRASHAR, Babita is a Secretary of the company. PRASHAR, Babita is a Director of the company. PRASHAR, Jaideep, Dr is a Director of the company. PRASHAR, Rajeev is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Persons With Significant Control
Babita Prashar
Notified on: 15 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rajeev Prashar
Notified on: 15 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SMILE CLINIC (COLCHESTER) LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Appointment of Mr Jaideep Prashar as a director on 9 December 2016
25 Oct 2016
Confirmation statement made on 15 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 25 more events
19 May 2007
Particulars of mortgage/charge
28 Apr 2007
Accounts for a dormant company made up to 31 August 2006
26 Oct 2006
Return made up to 15/08/06; full list of members
15 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation
7 September 2015
Charge code 0553 5928 0004
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 and 5A high street, colchester CO1 1DA registered at the…
17 August 2015
Charge code 0553 5928 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 June 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 61-63 mill road mile end colchester essex…