Introduction
Watch Company
S
SMILE CARE HOLD (UK) LTD
SMILE CARE HOLD (UK) LTD is an active company incorporated on 8 November 2018 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMILE CARE HOLD (UK) LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11667213
LTD Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 29 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
SMILECARE SOUTHWEST LTD
From: 8 November 2018To: 23 November 2018
Address
Walnut Tree House High Street Burnham Slough, SL1 1EQ,
Previous Addresses
Walnut Tree House Walnut Tree House Court Lane Burnham County (Optional) SL1 1EQ England
From: 8 November 2018To: 14 December 2018
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DHARIWAL, Jaswinder Singh, Dr
ActiveCourt Lane, BurnhamSL1 8DN
Born October 1967
Director
Appointed 08 Nov 2018
DHARIWAL, Jaswinder Singh, Dr
Court Lane, BurnhamSL1 8DN
Born October 1967
Director
08 Nov 2018
Active
DHARIWAL, Veninder
ResignedCourt Lane, BurnhamSL1 8DN
Born February 1972
Director
Appointed 08 Nov 2018
Resigned 19 Oct 2020
DHARIWAL, Veninder
Court Lane, BurnhamSL1 8DN
Born February 1972
Director
08 Nov 2018
Resigned 19 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Veninder Dhariwal
CeasedCourt Lane, SloughSL1 1EQ
Born February 1972
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 Nov 2018
Ceased 19 Oct 2020
Mrs Veninder Dhariwal
Court Lane, SloughSL1 1EQ
Born February 1972
Ownership of shares 50 to 75 percent
08 Nov 2018
Ceased 19 Oct 2020
Ceased
Dr Jaswinder Singh Dhariwal
ActiveCourt Lane, BurnhamSL1 8DN
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2018
Dr Jaswinder Singh Dhariwal
Court Lane, BurnhamSL1 8DN
Born October 1967
Ownership of shares 75 to 100 percent
08 Nov 2018
Active
Filing History
23
Description
Type
Date Filed
Document
16 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2020
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2020
14 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2019
14 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2018