| Company Name | Healthy Smiles One Smile At A Time Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07735689 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2011(12 years, 9 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Dr Gail Bronwyn Lese |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5-8 The Sanctuary London SW1P 3JS |
| Director Name | Mr Martin Thomas Mayhew |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(2 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 September 2014) |
| Role | Dental Director |
| Country of Residence | Germany |
| Correspondence Address | 5-8 The Sanctuary London SW1P 3JS |
| Director Name | Mr Roy Dixon |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2014(3 years after company formation) |
| Appointment Duration | 10 months (resigned 19 June 2015) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 5-8 The Sanctuary London SW1P 3JS |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 25 October 2012) |
| Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Contact
| Website | meehealthcare.com |
|---|
Location
| Registered Address | 5-8 The Sanctuary London SW1P 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Worldwide Health & Wellness Centres LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 19 June 2015 | Termination of appointment of Roy Dixon as a director on 19 June 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Martin Thomas Mayhew as a director on 18 September 2014 (1 page) |
| 27 October 2014 | Appointment of Mr. Roy Dixon as a director on 21 August 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 27 June 2014 | Resolutions
|
| 12 June 2014 | Appointment of Mr Martin Thomas Mayhew as a director (2 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 August 2013 | Director's details changed for Ms Gail Bronwyn Lese on 17 May 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY (1 page) |
| 24 May 2013 | Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013 (1 page) |
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 November 2012 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages) |
| 1 November 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
| 1 November 2012 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages) |
| 1 November 2012 | Register inspection address has been changed (2 pages) |
| 24 September 2012 | Director's details changed for Ms Gail Bronwyn Lese on 10 August 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 6 January 2012 (2 pages) |
| 6 January 2012 | Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 6 January 2012 (2 pages) |
| 6 January 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
| 6 January 2012 | Appointment of Whale Rock Secretaries Limited as a secretary (3 pages) |
| 31 August 2011 | Registered office address changed from Flat 9 Albert Bridge Road 127 Albert Bridge Road Battersea London SW11 4PL on 31 August 2011 (2 pages) |
| 10 August 2011 | Incorporation
|