Introduction
Watch Company
I
INCISIVE SMILES WOKING LIMITED
INCISIVE SMILES WOKING LIMITED is an active company incorporated on 24 January 2019 with the registered office located in Altrincham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. INCISIVE SMILES WOKING LIMITED was registered 7 years ago.(SIC: 86230)
Status
active
Active since 7 years ago
Company No
11785531
LTD Company
Age
7 Years
Incorporated 24 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
, 14 David Mews London, W1U 6EQ, England
From: 24 January 2019To: 31 January 2025
13 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 31 Jan 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
31 Jan 2025
Active
TINNING, Murray
ActiveQueen Street, EdinburghEH2 1JX
Born April 1985
Director
Appointed 12 Mar 2026
TINNING, Murray
Queen Street, EdinburghEH2 1JX
Born April 1985
Director
12 Mar 2026
Active
AINLEY, Harvey Bertenshaw
ResignedQueen Street, EdinburghEH2 1JX
Born August 1966
Director
Appointed 29 May 2024
Resigned 12 Mar 2026
AINLEY, Harvey Bertenshaw
Queen Street, EdinburghEH2 1JX
Born August 1966
Director
29 May 2024
Resigned 12 Mar 2026
Resigned
HANS, Jagdeep Singh, Dr
ResignedQueen Street, EdinburghEH2 1JX
Born June 1988
Director
Appointed 29 Jul 2022
Resigned 31 Jan 2025
HANS, Jagdeep Singh, Dr
Queen Street, EdinburghEH2 1JX
Born June 1988
Director
29 Jul 2022
Resigned 31 Jan 2025
Resigned
PARSONS, Sarah Jane Royle
ResignedChesford Road, LutonLU2 8DR
Born March 1963
Director
Appointed 28 Oct 2019
Resigned 29 Jul 2022
PARSONS, Sarah Jane Royle
Chesford Road, LutonLU2 8DR
Born March 1963
Director
28 Oct 2019
Resigned 29 Jul 2022
Resigned
SMITH, Avron Woolf
ResignedLondonW1U 6EQ
Born May 1958
Director
Appointed 24 Jan 2019
Resigned 29 Jul 2022
SMITH, Avron Woolf
LondonW1U 6EQ
Born May 1958
Director
24 Jan 2019
Resigned 29 Jul 2022
Resigned
SMITH, Zakari Louis
ResignedChesford Road, LutonLU2 8DR
Born September 1989
Director
Appointed 28 Oct 2019
Resigned 29 Jul 2022
SMITH, Zakari Louis
Chesford Road, LutonLU2 8DR
Born September 1989
Director
28 Oct 2019
Resigned 29 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Enamel Dental Holdings Limited
CeasedLondonW1U 6EQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jan 2019
Ceased 24 Jan 2019
Enamel Dental Holdings Limited
LondonW1U 6EQ
Ownership of shares 75 to 100 percent
24 Jan 2019
Ceased 24 Jan 2019
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2019
Incisive Smiles Holdings Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2019
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2025
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
31 July 2025
18 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 June 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
31 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
22 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 October 2020
31 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2019
31 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2019