LETS SMILE LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1RS

Company number 08204483
Status Active
Incorporation Date 6 September 2012
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 seventeen events have happened. The last three records are Termination of appointment of Martin Frank Whelan as a director on 13 February 2017; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Dr Johanna Maria Whelan on 3 November 2016. The most likely internet sites of LETS SMILE LIMITED are www.letssmile.co.uk, and www.lets-smile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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.Lets Smile Limited is a Private Limited Company. The company registration number is 08204483. Lets Smile Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Lets Smile Limited is Havard Associates Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £123.46k. It is £79.13k against last year. . WHELAN, Johanna, Dr is a Secretary of the company. WHELAN, Johanna Maria, Dr is a Director of the company. Director WHELAN, Martin Frank, Dr has been resigned. The company operates in "Dental practice activities".


lets smile Key Finiance

LIABILITIES £123.46k
+178%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHELAN, Johanna, Dr
Appointed Date: 06 September 2012
Director
WHELAN, Johanna Maria, Dr
Appointed Date: 06 September 2012
56 years old

Resigned Directors

Director
WHELAN, Martin Frank, Dr
Resigned: 13 February 2017
Appointed Date: 06 September 2012
53 years old

Persons With Significant Control

Mr Martin Frank Whelan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Johanna Maria Whelan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETS SMILE LIMITED Events

14 Feb 2017
Termination of appointment of Martin Frank Whelan as a director on 13 February 2017
08 Nov 2016
Confirmation statement made on 6 September 2016 with updates
03 Nov 2016
Director's details changed for Dr Johanna Maria Whelan on 3 November 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
...
... and 7 more events
07 Mar 2013
Particulars of a mortgage or charge / charge no: 1
25 Feb 2013
Resolutions
  • RES13 ‐ Approved 30/01/2013
25 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 30/01/2013
28 Sep 2012
Registered office address changed from 10 Ramsay Close Broxbourne Hertfordshire EN10 7DR United Kingdom on 28 September 2012
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LETS SMILE LIMITED Charges

4 March 2013
Legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 17 high street stanstead abbots t/n…
4 March 2013
Debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…

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