SMILES DENTAL PRACTICES NORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 05/08/255 August 2025 New | |
| 05/08/255 August 2025 New | |
| 05/08/255 August 2025 New | |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 25/02/2525 February 2025 | Director's details changed for Mr Mark Lee Allan on 2025-02-19 |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | |
| 23/04/2423 April 2024 | Appointment of Dr Anthony Sweeney as a director on 2024-04-12 |
| 18/04/2418 April 2024 | Appointment of Mr Steven O'brien as a director on 2024-04-12 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-08 |
| 14/09/2314 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | |
| 17/08/2317 August 2023 | |
| 17/08/2317 August 2023 | Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 |
| 17/08/2317 August 2023 | |
| 09/08/239 August 2023 | Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 07/12/227 December 2022 | Appointment of Mr Faizan Zaheer as a director on 2022-11-29 |
| 06/12/226 December 2022 | Termination of appointment of Stephen Barter as a director on 2022-11-29 |
| 16/09/2216 September 2022 | Appointment of Mr Mark Lee Allan as a director on 2022-09-12 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 11/06/2011 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 11/06/2011 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 11/06/2011 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR STEPHEN BARTER |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONWAY |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR APPOINTED DR NEIL WILLIAM BANTON |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MS SARAH LOUISE RAMAGE |
| 03/12/193 December 2019 | DIRECTOR APPOINTED DR PATRICK JOSEPH CONWAY |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYANT |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY |
| 28/06/1928 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 28/06/1928 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 28/06/1928 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 28/06/1928 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 28/12/1828 December 2018 | PSC'S CHANGE OF PARTICULARS / XEON DENTAL SERVICES LIMITED / 02/11/2018 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
| 02/08/182 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 650001 |
| 07/06/187 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/06/187 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/06/187 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/06/187 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 28/12/1728 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WOOD / 27/11/2017 |
| 05/09/175 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 05/09/175 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 05/09/175 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED DR ROBIN JAMES BRYANT |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRY |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY OASIS HEALTHCARE LIMITED |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE |
| 16/05/1716 May 2017 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 28/11/1628 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 28/11/1628 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED DR IAN DAVID WOOD |
| 04/08/164 August 2016 | ADOPT ARTICLES 12/07/2016 |
| 30/03/1630 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 24/11/1524 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 27/10/1527 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 27/10/1527 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 27/10/1527 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 148 MOSS ROAD LISBURN ANTRIM BT27 4LQ |
| 13/04/1513 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMET O'NEILL |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH |
| 28/08/1428 August 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 28/08/1428 August 2014 | CORPORATE SECRETARY APPOINTED OASIS HEALTHCARE LIMITED |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6070160002 |
| 23/05/1423 May 2014 | 08/04/14 NO CHANGES |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | 08/04/13 NO CHANGES |
| 22/05/1322 May 2013 | ALTER ARTICLES 02/05/2013 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6070160002 |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED DR PAUL SLEVIN |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/124 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 08/04/118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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