| Company Name | Smileright Holdings Limited |
|---|---|
| Director | Charles Augustus Quail |
| Company Status | Active |
| Company Number | 08053264 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Dr Charles Augustus Quail |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Wade House 37-39 Queen Street Swindon Wiltshire SN1 1RN |
Location
| Registered Address | 24 Old Bond Street London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charles Augustus Quail 66.67% Ordinary |
|---|---|
| 1 at £1 | Shiromani Sharda Devi Quail 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks from now) |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 20 May 2021 | Previous accounting period extended from 30 March 2021 to 31 March 2021 (1 page) |
| 14 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 September 2020 | Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page) |
| 21 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 July 2018 | Second filing of Confirmation Statement dated 01/05/2017 (11 pages) |
| 12 June 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 7 June 2018 | Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 7 June 2018 (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 1 June 2017 | Confirmation statement made on 1 May 2017 with updates
|
| 1 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 10 March 2017 | Statement of capital following an allotment of shares on 7 February 2017
|
| 10 March 2017 | Statement of capital following an allotment of shares on 7 February 2017
|
| 2 March 2017 | Current accounting period shortened from 31 May 2017 to 30 March 2017 (3 pages) |
| 2 March 2017 | Current accounting period shortened from 31 May 2017 to 30 March 2017 (3 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 11 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
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| 11 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
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| 11 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 11 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 26 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 17 March 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 17 March 2016 (1 page) |
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 28 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 1 May 2012 | Incorporation
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| 1 May 2012 | Incorporation
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