Introduction
Watch Company
S
SIGNATURE SMILE TENBURY LTD
SIGNATURE SMILE TENBURY LTD is an active company incorporated on 20 February 2019 with the registered office located in Basingstoke. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. SIGNATURE SMILE TENBURY LTD was registered 7 years ago.(SIC: 86230)
Status
active
Active since 7 years ago
Company No
11836583
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Devonshire House Office 129 Wade Road Basingstoke, RG24 8PE,
Previous Addresses
Tenbury Dental Centre 32 Teme Street Tenbury Wells Worcestershire WR15 8AA England
From: 4 November 2019To: 4 November 2019
Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham B16 8PE England
From: 20 February 2019To: 4 November 2019
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAU, Sandip Kaur, Dr
ActiveWade Road, BasingstokeRG24 8PE
Born May 1982
Director
Appointed 06 Oct 2025
DAU, Sandip Kaur, Dr
Wade Road, BasingstokeRG24 8PE
Born May 1982
Director
06 Oct 2025
Active
GILL, Harpreet Singh
ActiveWade Road, BasingstokeRG24 8PE
Born May 1981
Director
Appointed 06 Oct 2025
GILL, Harpreet Singh
Wade Road, BasingstokeRG24 8PE
Born May 1981
Director
06 Oct 2025
Active
PATEL, Vishal Pravin, Dr
ResignedWade Road, BasingstokeRG24 8PE
Born February 1984
Director
Appointed 20 Feb 2019
Resigned 06 Oct 2025
PATEL, Vishal Pravin, Dr
Wade Road, BasingstokeRG24 8PE
Born February 1984
Director
20 Feb 2019
Resigned 06 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wade Road, BasingstokeRG24 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2025
Envisage Dental Uk Limited
Wade Road, BasingstokeRG24 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2025
Active
Dr Vishal Pravin Patel
Ceased71 Francis Road, BirminghamB16 8SP
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Feb 2019
Ceased 06 Oct 2025
Dr Vishal Pravin Patel
71 Francis Road, BirminghamB16 8SP
Born February 1984
Ownership of shares 25 to 50 percent
20 Feb 2019
Ceased 06 Oct 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2025
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Change Registered Office Address Company
AD01Change of Registered Office Address
10 October 2025
Change Registered Office Address Company
AD01Change of Registered Office Address
10 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 August 2020
6 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 May 2020
4 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2019
4 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2019
10 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2019
20 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2019