| Company Name | Giant Smile Ltd |
|---|---|
| Directors | Shiral Patel and Bhavik Dinesh Patel |
| Company Status | Active |
| Company Number | 09368993 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2014(9 years, 4 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 Shiral Patel |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 11 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6RT |
| Director Name | Mr Bhavik Dinesh Patel |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6RT |
Location
| Registered Address | 11 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6RT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Shareholders
| 1 at £1 | Bhavik Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Shiral Patel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 1 May 2015 | Delivered on: 20 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 11 bishopsmead parade east horsley leatherhead t/no.SY474253. Outstanding |
|---|---|
| 25 March 2015 | Delivered on: 4 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 16 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 29 December 2015 | Current accounting period extended from 31 March 2015 to 31 March 2016 (1 page) |
| 29 December 2015 | Current accounting period extended from 31 March 2015 to 31 March 2016 (1 page) |
| 30 October 2015 | Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page) |
| 30 October 2015 | Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page) |
| 20 May 2015 | Registration of charge 093689930002, created on 1 May 2015 (40 pages) |
| 20 May 2015 | Registration of charge 093689930002, created on 1 May 2015 (40 pages) |
| 20 May 2015 | Registration of charge 093689930002, created on 1 May 2015 (40 pages) |
| 4 May 2015 | Registered office address changed from 455 Gander Green Lane Cheam Sutton Surrey SM3 9QZ United Kingdom to 11 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6RT on 4 May 2015 (1 page) |
| 4 May 2015 | Registered office address changed from 455 Gander Green Lane Cheam Sutton Surrey SM3 9QZ United Kingdom to 11 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6RT on 4 May 2015 (1 page) |
| 4 May 2015 | Registered office address changed from 455 Gander Green Lane Cheam Sutton Surrey SM3 9QZ United Kingdom to 11 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6RT on 4 May 2015 (1 page) |
| 4 April 2015 | Registration of charge 093689930001, created on 25 March 2015 (44 pages) |
| 4 April 2015 | Registration of charge 093689930001, created on 25 March 2015 (44 pages) |
| 25 February 2015 | Director's details changed for Mr Bhavik Patel on 25 February 2015 (2 pages) |
| 25 February 2015 | Director's details changed for Mr Bhavik Patel on 25 February 2015 (2 pages) |
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|