Introduction
Watch Company
C
COOL SMILES LTD
COOL SMILES LTD is an active company incorporated on 1 October 2021 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. COOL SMILES LTD was registered 4 years ago.(SIC: 86230)
Status
active
Active since 4 years ago
Company No
13657134
LTD Company
Age
4 Years
Incorporated 1 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 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 16 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Devonshire House Office 129 Wade Road Basingstoke, RG24 8PE,
Previous Addresses
Laufen House Laufen House Crab Apple Way, Vale Business Park Evesham Worcestershire WR11 1GP United Kingdom
From: 25 February 2025To: 9 April 2026
West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom
From: 23 May 2023To: 25 February 2025
Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom
From: 1 October 2021To: 23 May 2023
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DAU, Sandip Kaur
ActiveWade Road, BasingstokeRG24 8PE
Born May 1982
Director
Appointed 31 Mar 2026
DAU, Sandip Kaur
Wade Road, BasingstokeRG24 8PE
Born May 1982
Director
31 Mar 2026
Active
GILL, Harpreet Singh
ActiveWade Road, BasingstokeRG24 8PE
Born May 1981
Director
Appointed 31 Mar 2026
GILL, Harpreet Singh
Wade Road, BasingstokeRG24 8PE
Born May 1981
Director
31 Mar 2026
Active
ROLLINSON, Ashleigh
ResignedMucklow Office Park, HalesowenB62 8DY
Secretary
Appointed 01 Oct 2021
Resigned 31 Mar 2026
ROLLINSON, Ashleigh
Mucklow Office Park, HalesowenB62 8DY
Secretary
01 Oct 2021
Resigned 31 Mar 2026
Resigned
BAINES, Claire Elizabeth
ResignedSecond Floor, Mucklow Office Park, HalesowenB62 8DY
Born May 1965
Director
Appointed 05 Apr 2024
Resigned 31 Mar 2026
BAINES, Claire Elizabeth
Second Floor, Mucklow Office Park, HalesowenB62 8DY
Born May 1965
Director
05 Apr 2024
Resigned 31 Mar 2026
Resigned
HARRIS, Steven
ResignedMucklow Office Park, HalesowenB62 8DY
Born October 1961
Director
Appointed 01 Oct 2021
Resigned 31 Mar 2026
HARRIS, Steven
Mucklow Office Park, HalesowenB62 8DY
Born October 1961
Director
01 Oct 2021
Resigned 31 Mar 2026
Resigned
ROLLINSON, Ashleigh Lucy
ResignedMucklow Office Park, HalesowenB62 8DY
Born January 1988
Director
Appointed 01 Oct 2021
Resigned 31 Mar 2026
ROLLINSON, Ashleigh Lucy
Mucklow Office Park, HalesowenB62 8DY
Born January 1988
Director
01 Oct 2021
Resigned 31 Mar 2026
Resigned
WU, Treana, Dr
ResignedCrab Apple Way, EveshamWR11 1GP
Born February 1986
Director
Appointed 28 Mar 2024
Resigned 31 Mar 2026
WU, Treana, Dr
Crab Apple Way, EveshamWR11 1GP
Born February 1986
Director
28 Mar 2024
Resigned 31 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 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 31 Mar 2026
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
31 Mar 2026
Active
Miss Ashleigh Lucy Rollinson
CeasedWade Road, BasingstokeRG24 8PE
Born January 1988
Nature of Control
Significant influence or control
Notified 14 Aug 2024
Ceased 31 Mar 2026
Miss Ashleigh Lucy Rollinson
Wade Road, BasingstokeRG24 8PE
Born January 1988
Significant influence or control
14 Aug 2024
Ceased 31 Mar 2026
Ceased
Mr Steven Harris
CeasedMucklow Office Park, HalesowenB62 8DY
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Ceased 31 Mar 2026
Mr Steven Harris
Mucklow Office Park, HalesowenB62 8DY
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2021
Ceased 31 Mar 2026
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
9 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2026
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2026
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023