Company number 06140968
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 102
. The most likely internet sites of ULTRASMILE LIMITED are www.ultrasmile.co.uk, and www.ultrasmile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultrasmile Limited is a Private Limited Company.
The company registration number is 06140968. Ultrasmile Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of Ultrasmile Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. NGHIEM, Khoi Dac is a Director of the company. NGHIEM, Thang Dac, Dr is a Director of the company. The company operates in "Dental practice activities".
Current Directors
Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 06 March 2007
Persons With Significant Control
Dr. Thang Dac Nghiem
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Khoi Dac Nghiem
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTRASMILE LIMITED Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Registration of charge 061409680004, created on 24 July 2015
...
... and 26 more events
22 Apr 2008
Return made up to 06/03/08; full list of members
02 Apr 2008
Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008
12 Mar 2008
Registered office changed on 12/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
27 Apr 2007
Ad 07/03/07--------- £ si 99@1=99 £ ic 1/100
06 Mar 2007
Incorporation
24 July 2015
Charge code 0614 0968 0004
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1 block d basin approach london t/no EGL473278…
1 June 2009
Mortgage
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 1 block d basin approach london…
27 January 2009
Legal charge
Delivered: 28 January 2009
Status: Satisfied
on 3 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 block d basin approach london.
20 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…