Company information:
Smile Dental Ltd (No: 11795615)
Address: WALNUT TREE HOUSE COURT LANE, BURNHAM, SLOUGH, BUCKINGHAMSHIRE, SL1 8DN, ENGLAND
Status: Active
Incorporated: 29-Jan-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VENINDER KAUR DHARIWAL ( DOB: Feb-1972 From: Jan-2019 )
Current Director: JASWINDER SINGH DHARIWAL ( DOB: Oct-1967 From: Mar-2019 )
Current Director: JANITA KAUR DHARIWAL ( DOB: Nov-1993 From: Jan-2019 )
Current Director: JANITA KAUR DHARIWAL ( DOB: Nov-1993 From: Jan-2019 )
Resigned Director: VENINDER DHARIWAL ( DOB: Feb-1972 From: Jan-2019 To: Mar-2019 )
Persons of Significant Control:
Smile Care (Holdings) Ltd, 1276/1278 Greenford Road Greenford Road, Greenford, UB6 0HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-07-01, Ceased: 2020-10-01)
Warwick Investment Networks Limited, 1276/1278 Greenford Road Greenford Road, Greenford, UB6 0HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-07-01, Ceased: 2020-10-01)
Smile Care Hold (Uk) Ltd, C/O Smile Dentalcare 24 High Street, Slough, Berkshire, SL1 1EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-20)
Avsmile Holding Ltd, C/O Smile Dentalcare 24 High Street, Slough, Berkshire, SL1 1EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-20)
Mr Manjovan Singh Dhariwal, 4 Fern Gardens London Road, Bracknell, Berks, RG12 9FR, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-01-29, Ceased: 2020-07-01)
Dr Jaswinder Singh Dhariwal, 4 Fern Gardens London Road, Bracknell, Berks, RG12 9FR, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-01-29, Ceased: 2020-07-01)
Company Accounts Summary (£)
| Item | 2019-12 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,950,928 | 4,678,488 | 0.0,0.0,4950928.0,4678488.0 | ||
| Fixed assets / Intangible assets | 692,426 | 432,834 | 0.0,0.0,692426.0,432834.0 | ||
| Fixed assets / Property, plant and equipment | 20,307 | 7,589 | 0.0,0.0,20307.0,7589.0 | ||
| Fixed assets / Investments, fixed assets | 4,238,195 | 4,238,065 | 0.0,0.0,4238195.0,4238065.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4,238,195 | 4,238,065 | 0.0,0.0,4238195.0,4238065.0 | ||
| Current assets | 234,488 | 1,931,060 | 0.0,0.0,234488.0,1931060.0 | ||
| Current assets / Debtors | 224,165 | 1,910,667 | 0.0,0.0,224165.0,1910667.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 4,238,195 | 4,238,065 | 0.0,0.0,4238195.0,4238065.0 | ||
| Current assets / Cash at bank and on hand | 10,323 | 20,393 | 0.0,0.0,10323.0,20393.0 | ||
| Net current assets (liabilities) | -1,903,798 | -996,151 | 0.0,0.0,-1903798.0,-996151.0 | ||
| Total assets less current liabilities | 3,047,130 | 3,682,337 | 0.0,0.0,3047130.0,3682337.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -864,366 | 245 | 0.0,0.0,-864366.0,245.0 | ||
| Equity / share capital and reserves | 100 | -395,487 | -864,366 | 245 | 100.0,-395487.0,-864366.0,245.0 |