TEETH AND SMILES HOLDINGS LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HB

Company number 09809560
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 3HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Secretary's details changed for Teeth and Smiles Takeley Ltd on 7 October 2016; Registered office address changed from 140 Hanley Road London N4 3DW United Kingdom to 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB on 20 June 2016. The most likely internet sites of TEETH AND SMILES HOLDINGS LTD are www.teethandsmilesholdings.co.uk, and www.teeth-and-smiles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Teeth and Smiles Holdings Ltd is a Private Limited Company. The company registration number is 09809560. Teeth and Smiles Holdings Ltd has been working since 05 October 2015. The present status of the company is Active. The registered address of Teeth and Smiles Holdings Ltd is 14 Phoenix Park Telford Way Coalville Leicestershire England Le67 3hb. . DENTAL SMILES TAKELEY LTD is a Secretary of the company. CHARLTON, Katherine Elizabeth is a Director of the company. GOLEBIOWSKI, Daniel Michael, Dr is a Director of the company. SHARPE, Andrew John, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DENTAL SMILES TAKELEY LTD
Appointed Date: 05 October 2015
Director
CHARLTON, Katherine Elizabeth
Appointed Date: 05 October 2015
43 years old
Director
GOLEBIOWSKI, Daniel Michael, Dr
Appointed Date: 05 October 2015
42 years old
Director
SHARPE, Andrew John, Dr
Appointed Date: 05 October 2015
40 years old

Persons With Significant Control

Mrs Katherine Elizabeth Charlton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew John Sharpe
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Daniel Michael Golebiowski
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEETH AND SMILES HOLDINGS LTD Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Oct 2016
Secretary's details changed for Teeth and Smiles Takeley Ltd on 7 October 2016
20 Jun 2016
Registered office address changed from 140 Hanley Road London N4 3DW United Kingdom to 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB on 20 June 2016
17 Dec 2015
Registration of charge 098095600002, created on 15 December 2015
16 Dec 2015
Registration of charge 098095600001, created on 15 December 2015
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TEETH AND SMILES HOLDINGS LTD Charges

15 December 2015
Charge code 0980 9560 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 December 2015
Charge code 0980 9560 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being lavender barn…

Similar Companies

TEETH AND GAS LIMITED TEETH AND GUMS UK LTD TEETH AND SMILES LTD TEETH AND TOOTHIES LIMITED TEETH BOUTIQUE LIMITED TEETH FOR LIFE (NORWICH) LIMITED TEETH FOR LIFE LIMITED