SMILE HORIZONS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0ED
Company number 06647990
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address SOUTH STAFFS FREIGHT BUILDING LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 0ED
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Sterling House Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 24 March 2017; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of SMILE HORIZONS LIMITED are www.smilehorizons.co.uk, and www.smile-horizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smile Horizons Limited is a Private Limited Company. The company registration number is 06647990. Smile Horizons Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Smile Horizons Limited is South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire England Ws14 0ed. . CREAN, Vincent St John, Prof is a Director of the company. Secretary BADIANI, Lynn has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Director BADIANI, Mitesh Jagdish, Dr has been resigned. Director COSFORD, David Brian has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
CREAN, Vincent St John, Prof
Appointed Date: 08 August 2008
67 years old

Resigned Directors

Secretary
BADIANI, Lynn
Resigned: 29 September 2014
Appointed Date: 16 July 2008
Secretary
Incorporate Secretariat Limited
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Director
BADIANI, Mitesh Jagdish, Dr
Resigned: 19 July 2012
Appointed Date: 16 July 2008
58 years old
Director
COSFORD, David Brian
Resigned: 17 October 2014
Appointed Date: 24 September 2012
65 years old

Persons With Significant Control

Mr Mitesh Jagdish Badiani
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prof Vincent St John Crean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMILE HORIZONS LIMITED Events

24 Mar 2017
Registered office address changed from Sterling House Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 24 March 2017
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Nov 2015
Previous accounting period extended from 31 July 2015 to 31 October 2015
03 Aug 2015
Annual return made up to 16 July 2015
Statement of capital on 2015-08-03
  • GBP 100
...
... and 29 more events
29 Oct 2008
Particulars of a mortgage or charge / charge no: 1
24 Oct 2008
Director appointed professor vincent st john crean
25 Sep 2008
Ad 08/09/08\gbp si 99@1=99\gbp ic 1/100\
16 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
16 Jul 2008
Incorporation

SMILE HORIZONS LIMITED Charges

5 April 2010
Debenture
Delivered: 23 April 2010
Status: Satisfied on 15 October 2014
Persons entitled: Miteshi Badiani
Description: Fixed and floating charge over the undertaking and all…
5 April 2010
Debenture
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Vincent St. John Crean
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Mortgage
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 straits easton portland dorset, together with all…
12 January 2009
Mortgage
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold brunel house orchard terrace bovey tracey devon…
23 October 2008
Debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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