HEALTHY SMILES LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1RS

Company number 05990016
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address HAVARD & ASSOCIATES, THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of HEALTHY SMILES LIMITED are www.healthysmiles.co.uk, and www.healthy-smiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthy Smiles Limited is a Private Limited Company. The company registration number is 05990016. Healthy Smiles Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Healthy Smiles Limited is Havard Associates Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . GROBBELAAR, Pieter Willem, Dr is a Director of the company. Secretary CLARK, Emma Louise has been resigned. Secretary HARPER LEWIS SECRETARIEL LIMITED has been resigned. Director GROBBELAAR, Emma Louise has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
GROBBELAAR, Pieter Willem, Dr
Appointed Date: 06 November 2006
50 years old

Resigned Directors

Secretary
CLARK, Emma Louise
Resigned: 06 April 2007
Appointed Date: 06 November 2006

Secretary
HARPER LEWIS SECRETARIEL LIMITED
Resigned: 10 November 2010
Appointed Date: 06 April 2007

Director
GROBBELAAR, Emma Louise
Resigned: 06 November 2006
Appointed Date: 06 November 2006
52 years old

Persons With Significant Control

Mrs Emma Grobbelaar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Pieter Willem Grobbelaar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHY SMILES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 6 November 2016 with updates
08 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
02 Jun 2008
Secretary's change of particulars harper lewis secretariel LIMITED logged form
10 Dec 2007
Return made up to 06/11/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed

27 Sep 2007
Accounting reference date extended from 30/11/07 to 31/03/08
15 Aug 2007
New secretary appointed
06 Nov 2006
Incorporation

HEALTHY SMILES LIMITED Charges

12 May 2014
Charge code 0599 0016 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…