SIMPLY SMILE MANOR HOUSE LIMITED
PARK ROYAL

Hellopages » Greater London » Ealing » NW10 7PA

Company number 08190241
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address UNIT 18 PARK ROYAL METRO CENTRE, BRITANNIA WAY, PARK ROYAL, LONDON, NW10 7PA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMPLY SMILE MANOR HOUSE LIMITED are www.simplysmilemanorhouse.co.uk, and www.simply-smile-manor-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Smile Manor House Limited is a Private Limited Company. The company registration number is 08190241. Simply Smile Manor House Limited has been working since 24 August 2012. The present status of the company is Active. The registered address of Simply Smile Manor House Limited is Unit 18 Park Royal Metro Centre Britannia Way Park Royal London Nw10 7pa. . RASMUSSEN, Denise is a Secretary of the company. ARCHER, Daniel James is a Director of the company. HANCOCK, Colin is a Director of the company. MALDE, Parul Keshavlal is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Secretary
RASMUSSEN, Denise
Appointed Date: 06 June 2014
Director
ARCHER, Daniel James
Appointed Date: 03 March 2013
79 years old
Director
HANCOCK, Colin
Appointed Date: 24 August 2012
80 years old
Director
MALDE, Parul Keshavlal
Appointed Date: 24 August 2012
54 years old

Persons With Significant Control

Simply Smile (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY SMILE MANOR HOUSE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 24 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
30 Sep 2014
Total exemption full accounts made up to 31 March 2014
...
... and 7 more events
15 Aug 2013
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom on 15 August 2013
16 Apr 2013
Particulars of a mortgage or charge / charge no: 1
16 Apr 2013
Particulars of a mortgage or charge / charge no: 2
03 Apr 2013
Appointment of Dr Daniel James Archer as a director
24 Aug 2012
Incorporation

SIMPLY SMILE MANOR HOUSE LIMITED Charges

4 April 2013
Legal mortgage
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H manor house, the street, long stratton norfolk t/n…
4 April 2013
Debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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