STUNNING SMILES LTD
BELFAST


Company number NI606362
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address A&L GOODBODY SOLICITORS, A&L GOODBODY SOLICITOR 6TH FLOOR, 42-46 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of STUNNING SMILES LTD are www.stunningsmiles.co.uk, and www.stunning-smiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Stunning Smiles Ltd is a Private Limited Company. The company registration number is NI606362. Stunning Smiles Ltd has been working since 28 February 2011. The present status of the company is Active. The registered address of Stunning Smiles Ltd is A L Goodbody Solicitors A L Goodbody Solicitor 6th Floor 42 46 Fountain Street Belfast Northern Ireland Bt1 5ef. . ROBSON, William Henry Mark is a Secretary of the company. BEDFORD, Jason Malcolm is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Director HUSSAIN, Khalid has been resigned. Director SONGRA, Ashok, Dr has been resigned. Director THARMA, Suresh, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 29 June 2015
Director
BEDFORD, Jason Malcolm
Appointed Date: 29 June 2015
55 years old
Director
ROBSON, William Henry Mark
Appointed Date: 29 June 2015
62 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 29 June 2015
56 years old

Resigned Directors

Director
HUSSAIN, Khalid
Resigned: 29 June 2015
Appointed Date: 28 February 2011
64 years old
Director
SONGRA, Ashok, Dr
Resigned: 29 June 2015
Appointed Date: 01 April 2011
65 years old
Director
THARMA, Suresh, Dr
Resigned: 29 June 2015
Appointed Date: 01 April 2011
62 years old

Persons With Significant Control

Dental Excellence Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

STUNNING SMILES LTD Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
24 Feb 2017
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
24 Dec 2015
Accounts for a small company made up to 31 March 2015
30 Oct 2015
Registered office address changed from , Foyle Dental Spa 16C Queen Street, Londonderry, BT48 7EQ to C/O a&L Goodbody Solicitors a&L Goodbody Solicitor 6th Floor 42-46 Fountain Street Belfast BT1 5EF on 30 October 2015
...
... and 22 more events
30 Sep 2011
Particulars of a mortgage or charge / charge no: 2
15 Aug 2011
Particulars of a mortgage or charge / charge no: 1
06 Jul 2011
Appointment of Dr Suresh Dr Tharma as a director
06 Jul 2011
Appointment of Dr Ashok Songra as a director
28 Feb 2011
Incorporation

STUNNING SMILES LTD Charges

22 September 2011
Charge
Delivered: 30 September 2011
Status: Satisfied on 15 July 2015
Persons entitled: Ulster Bank Limited
Description: All that property known as 45 thomas street, portadown, co…
1 August 2011
Mortgage debenture
Delivered: 15 August 2011
Status: Satisfied on 15 July 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

STUNNING SERVICE LTD STUNNING SHOPFITTERS LTD STUNNING SOFTWARE LIMITED STUNNING SOUTH DEVELOPMENTS LIMITED STUNNING SPACES LTD STUNNING STAIRS LIMITED STUNNING TENTS LIMITED