Introduction
Watch Company
S
SMILE CARE SWINDON LIMITED
SMILE CARE SWINDON LIMITED is an active company incorporated on 12 November 2012 with the registered office located in Slough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. SMILE CARE SWINDON LIMITED was registered 13 years ago.(SIC: 86230)
Status
active
Active since 13 years ago
Company No
08289508
LTD Company
Age
13 Years
Incorporated 12 November 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
SMILECARE SWINDON LIMITED
From: 12 November 2012To: 22 November 2012
Address
Walnut Tree House Court Lane Burnham Slough, SL1 8DN,
Previous Addresses
24 High Street Slough Berkshire SL1 1EQ
From: 12 November 2012To: 23 December 2021
8 key events • 2012 - 2026
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DHARIWAL, Veninder
ActiveCourt Lane, SloughSL1 8DN
Secretary
Appointed 12 Nov 2012
DHARIWAL, Veninder
Court Lane, SloughSL1 8DN
Secretary
12 Nov 2012
Active
DHARIWAL, Jasven Kaur, Dr
ActiveCourt Lane, SloughSL1 8DN
Born October 2000
Director
Appointed 31 Oct 2024
DHARIWAL, Jasven Kaur, Dr
Court Lane, SloughSL1 8DN
Born October 2000
Director
31 Oct 2024
Active
DHARIWAL, Jaswinder Singh, Dr
ActiveCourt Lane, SloughSL1 8DN
Born October 1967
Director
Appointed 12 Nov 2012
DHARIWAL, Jaswinder Singh, Dr
Court Lane, SloughSL1 8DN
Born October 1967
Director
12 Nov 2012
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Healthcare Holdco Ltd
ActiveSloughSL1 1EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Healthcare Holdco Ltd
SloughSL1 1EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
15 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2022
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
24 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2021
4 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2017
9 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 May 2014
22 November 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2012