Active
Company Information for THE WHITER SMILE LIMITED
32 FRITHVILLE GARDENS, SHEPHERDS BUSH, LONDON, W12 7JN,
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Company Registration Number
04287842
Private Limited Company
Active |
Company Name | |
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THE WHITER SMILE LIMITED | |
Legal Registered Office | |
32 FRITHVILLE GARDENS SHEPHERDS BUSH LONDON W12 7JN Other companies in DA15 | |
Company Number | 04287842 | |
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Company ID Number | 04287842 | |
Date formed | 2001-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-05 19:54:03 |
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Officer | Role | Date Appointed |
---|---|---|
SAMIR PHEECHOOL BOULIS |
||
SAMIR PHEECHOOL BOULIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANDY JANE DRISCOLL |
Company Secretary | ||
DAMIAN DRISCOLL |
Director | ||
MANDY JANE DRISCOLL |
Director | ||
VIRGINIA HARDISTY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPB LETTINGS LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
PHEECHOOL HOLDINGS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 20/06/22 FROM Langley House Park Road London N2 8EY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM Langley House Park Road London N2 8EY England | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042878420006 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
PSC04 | Change of details for Dr Samir Pheechool Boulis as a person with significant control on 2020-07-30 | |
PSC05 | Change of details for Pheechool Holdings Limited as a person with significant control on 2020-07-30 | |
CH01 | Director's details changed for Dr Samir Pheechool Boulis on 2020-07-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMIR PHEECHOOL BOULIS on 2020-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM 98 Station Road Sidcup Kent DA15 7BY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042878420005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042878420004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
PSC02 | Notification of Pheechool Holdings Limited as a person with significant control on 2016-10-01 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Samir Pheechool Boulis as company secretary on 2014-12-01 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Samir Boulis on 2014-08-04 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042878420003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042878420002 | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMIR BOULIS / 14/09/2010 | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/09/09 FULL LIST | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR SAMIR BOULIS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MANDY DRISCOLL | |
288b | APPOINTMENT TERMINATED DIRECTOR VIRGINIA HARDISTY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAMIAN DRISCOLL | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 5 ARTILLERY LANE LONDON E1 7LP | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS; AMEND | |
88(2) | AMENDING 88(2) | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 15/10/03--------- £ SI 2@1 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: C/O WORTLEY BYERS CATHEDRAL PLACE BRENTWOOD ESSEX CM14 4ES | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: BERKELEY HOUSE, HAMBRO ROAD BRENTWOOD ESSEX CM14 4ES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-17 |
Proposal to Strike Off | 2010-09-28 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | THE GOVERNORS OF THE BISHOPSGATE FOUNDATION |
Creditors Due Within One Year | 2011-11-01 | £ 577,182 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WHITER SMILE LIMITED
Called Up Share Capital | 2011-11-01 | £ 6 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 895,005 |
Current Assets | 2011-11-01 | £ 982,755 |
Debtors | 2011-11-01 | £ 85,000 |
Fixed Assets | 2011-11-01 | £ 1,241,987 |
Shareholder Funds | 2011-11-01 | £ 1,647,560 |
Stocks Inventory | 2011-11-01 | £ 2,750 |
Tangible Fixed Assets | 2011-11-01 | £ 1,241,987 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as THE WHITER SMILE LIMITED are:
S RICHARDS LTD | £ 800 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE WHITER SMILE LIMITED | Event Date | 2012-01-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE WHITER SMILE LIMITED | Event Date | 2010-09-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |