Introduction
Watch Company
S
SMILE CARE POCKLINGTON LTD
SMILE CARE POCKLINGTON LTD is an active company incorporated on 10 September 2023 with the registered office located in Burnham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. SMILE CARE POCKLINGTON LTD was registered 2 years ago.(SIC: 86230)
Status
active
Active since 2 years ago
Company No
15126933
LTD Company
Age
2 Years
Incorporated 10 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 June 2025 (9 months ago)
Period: 10 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Previous Company Names
SMILE CARE POCKINGTON LTD
From: 10 September 2023To: 15 September 2023
Address
Walnut Tree House Court Lane Burnham, SL1 8DN,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DHARIWAL, Jaswinder Singh, Dr
ActiveCourt Lane, BurnhamSL1 8DN
Born October 1967
Director
Appointed 10 Sept 2023
DHARIWAL, Jaswinder Singh, Dr
Court Lane, BurnhamSL1 8DN
Born October 1967
Director
10 Sept 2023
Active
HAMID, Hassnain
ActiveCourt Lane, BurnhamSL1 8DN
Born August 1976
Director
Appointed 10 Sept 2023
HAMID, Hassnain
Court Lane, BurnhamSL1 8DN
Born August 1976
Director
10 Sept 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anayah & Imaan Limited
ActiveSelby Road, LeedsLS25 2AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Anayah & Imaan Limited
Selby Road, LeedsLS25 2AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2023
Active
Farooq Holdings Limited
ActiveMount Parade, HarrogateHG1 1BX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Farooq Holdings Limited
Mount Parade, HarrogateHG1 1BX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2023
Active
Smile Care Hold 21 Ltd
ActiveCourt Lane, SloughSL1 8DN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Smile Care Hold 21 Ltd
Court Lane, SloughSL1 8DN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2023
Active
Woodlands Lane, BristolBS32 4JY
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 10 Sept 2023
Ceased 11 Sept 2023
Mexborough Practice Limited
Woodlands Lane, BristolBS32 4JY
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
10 Sept 2023
Ceased 11 Sept 2023
Ceased
Filing History
10
Description
Type
Date Filed
Document
15 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2023
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023