Introduction
Watch Company
S
SMILE CARE HAVANT LTD
SMILE CARE HAVANT LTD is an active company incorporated on 21 March 2019 with the registered office located in Slough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SMILE CARE HAVANT LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11897591
LTD Company
Age
7 Years
Incorporated 21 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 April 2025 (11 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 20 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Walnut Tree House Court Lane Burnham Slough, SL1 8DN,
Previous Addresses
C/O Smile Dentalcare 24 High Street Slough Berkshire SL1 1EQ England
From: 21 March 2019To: 23 December 2021
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DHARIWAL, Janita Kaur
ActiveCourt Lane, SloughSL1 8DN
Born November 1993
Director
Appointed 21 Mar 2019
DHARIWAL, Janita Kaur
Court Lane, SloughSL1 8DN
Born November 1993
Director
21 Mar 2019
Active
DHARIWAL, Jaswinder Singh, Dr
ActiveCourt Lane, SloughSL1 8DN
Born October 1967
Director
Appointed 21 Mar 2019
DHARIWAL, Jaswinder Singh, Dr
Court Lane, SloughSL1 8DN
Born October 1967
Director
21 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Smile Dental Ltd
ActiveCourt Lane, SloughSL1 8DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 May 2022
Smile Dental Ltd
Court Lane, SloughSL1 8DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 May 2022
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
4 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 May 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
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 August 2021
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2020
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020
11 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2020