SMILES DENTAL PRACTICES NORTH LIMITED
NEWRY


Company number NI607016
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address MIND YOUR BUSINESS (NI) LTD 1 ELMFIELD AVENUE, WARRENPOINT, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT34 3HQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr David Jon Leatherbarrow as a director on 1 April 2017; Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017; Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017. The most likely internet sites of SMILES DENTAL PRACTICES NORTH LIMITED are www.smilesdentalpracticesnorth.co.uk, and www.smiles-dental-practices-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Smiles Dental Practices North Limited is a Private Limited Company. The company registration number is NI607016. Smiles Dental Practices North Limited has been working since 08 April 2011. The present status of the company is Active. The registered address of Smiles Dental Practices North Limited is Mind Your Business Ni Ltd 1 Elmfield Avenue Warrenpoint Newry County Down Northern Ireland Bt34 3hq. . BUPA SECRETARIES LIMITED is a Secretary of the company. ASH, Justinian Joseph is a Director of the company. COYLE, Edward Joseph, Dr is a Director of the company. LEATHERBARROW, David Jon is a Director of the company. PERRY, Julian Francis, Dr is a Director of the company. SLEVIN, Paul, Dr is a Director of the company. WOOD, Ian David, Dr is a Director of the company. Secretary OASIS HEALTHCARE LIMITED has been resigned. Director O'NEILL, Emmet has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 01 April 2017
Director
ASH, Justinian Joseph
Appointed Date: 01 August 2014
60 years old
Director
COYLE, Edward Joseph, Dr
Appointed Date: 01 April 2017
56 years old
Director
LEATHERBARROW, David Jon
Appointed Date: 01 April 2017
56 years old
Director
PERRY, Julian Francis, Dr
Appointed Date: 01 August 2014
64 years old
Director
SLEVIN, Paul, Dr
Appointed Date: 26 July 2012
75 years old
Director
WOOD, Ian David, Dr
Appointed Date: 16 September 2016
69 years old

Resigned Directors

Secretary
OASIS HEALTHCARE LIMITED
Resigned: 01 April 2017
Appointed Date: 19 May 2014
Director
O'NEILL, Emmet
Resigned: 31 December 2014
Appointed Date: 08 April 2011
46 years old

Persons With Significant Control

Xeon Dental Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMILES DENTAL PRACTICES NORTH LIMITED Events

17 May 2017
Appointment of Mr David Jon Leatherbarrow as a director on 1 April 2017
16 May 2017
Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017
16 May 2017
Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017
16 May 2017
Termination of appointment of Oasis Healthcare Limited as a secretary on 1 April 2017
30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
...
... and 27 more events
07 Sep 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
07 Aug 2012
Appointment of Dr Paul Slevin as a director
06 Aug 2012
Particulars of a mortgage or charge / charge no: 1
04 May 2012
Annual return made up to 8 April 2012 with full list of shareholders
08 Apr 2011
Incorporation

SMILES DENTAL PRACTICES NORTH LIMITED Charges

7 May 2013
Charge code NI60 7016 0002
Delivered: 9 May 2013
Status: Satisfied on 5 June 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1. all that and those the property known as 27 campsie…
16 July 2012
Debenture
Delivered: 6 August 2012
Status: Satisfied on 22 May 2013
Persons entitled: Allied Irish Banks
Description: Fixed and floating charge over the undertaking and all…

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