Westerwood Smile Limited

Company Name	Westerwood Smile Limited
Directors	Usman Aziz Goheer and Jagdeep Singh Hans
Company Status	Active
Company Number	SC517453
Category	Private Limited Company
Incorporation Date	8 October 2015(8 years, 6 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 Usman Aziz Goheer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(4 years after company formation)
Appointment Duration	4 years, 6 months
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	53 Mitchell Street Glasgow G1 3LN Scotland

Director Name	Dr Jagdeep Singh Hans
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5b Heritage House North Street Glenrothes KY7 5SE Scotland

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	15 July 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Usman Goheer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(same day as company formation)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	53 Mitchell Street Glasgow Lanarkshire G1 3LN Scotland

Director Name	Mr Fahd Safdar
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	53 Mitchell Street Glasgow Lanarkshire G1 3LN Scotland

Director Name	Mr Rizwan Aziz Goheer
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(5 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2021)
Role	Medical Doctor
Country of Residence	Scotland
Correspondence Address	53 Mitchell Street Glasgow Lanarkshire G1 3LN Scotland

Director Name	Dr Satinder Singh Dhami
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 2021)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Fernleigh Wood Lane Iver SL0 0LF

Location

Registered Address	25 Queen Street Edinburgh EH2 1JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Charges

1 June 2021	Delivered on: 4 June 2021 Persons entitled: Santander UK PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
6 November 2020	Delivered on: 2 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
25 July 2019	Delivered on: 31 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
6 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 April 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (10 pages)
6 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
6 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (41 pages)
28 March 2023	Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023 (2 pages)
20 October 2022	Confirmation statement made on 7 October 2022 with updates (4 pages)
19 October 2022	Change of details for Kingdom Holding Goup Limited as a person with significant control on 23 September 2022 (2 pages)
23 September 2022	Registered office address changed from 53 Mitchell Street Glasgow Lanarkshire G1 3LN United Kingdom to 25 Queen Street Edinburgh EH2 1JX on 23 September 2022 (1 page)
20 July 2022	Previous accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
17 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 (1 page)
17 June 2022	Audit exemption subsidiary accounts made up to 31 May 2021 (10 pages)
17 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/21 (3 pages)
17 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 (44 pages)
21 December 2021	Previous accounting period shortened from 31 October 2021 to 31 May 2021 (1 page)
15 November 2021	Confirmation statement made on 7 October 2021 with updates (4 pages)
30 October 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
13 August 2021	Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 July 2021 (2 pages)
9 July 2021	Director's details changed for Dr Jagdeep Singh Hans on 6 July 2021 (2 pages)
8 July 2021	Memorandum and Articles of Association (15 pages)
5 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 July 2021	Change of details for Kingdom Holding Goup Limited as a person with significant control on 2 June 2021 (2 pages)
2 July 2021	Cessation of Usman Aziz Goheer as a person with significant control on 1 June 2021 (1 page)
2 July 2021	Cessation of Rizwan Aziz Goheer as a person with significant control on 1 June 2021 (1 page)
2 July 2021	Notification of Thistle Bidco Limited as a person with significant control on 1 June 2021 (2 pages)
2 July 2021	Cessation of Thistle Bidco Limited as a person with significant control on 2 June 2021 (1 page)
1 July 2021	Termination of appointment of Rizwan Aziz Goheer as a director on 1 June 2021 (1 page)
4 June 2021	Registration of charge SC5174530003, created on 1 June 2021 (18 pages)
3 June 2021	Termination of appointment of Satinder Singh Dhami as a director on 1 June 2021 (1 page)
26 May 2021	Satisfaction of charge SC5174530001 in full (1 page)
13 April 2021	Appointment of Mr Satinder Singh Dhami as a director on 4 May 2020 (2 pages)
6 April 2021	Satisfaction of charge SC5174530002 in full (4 pages)
9 March 2021	Second filing of Confirmation Statement dated 7 October 2020 (6 pages)
7 January 2021	Confirmation statement made on 7 October 2020 with updates (4 pages)
7 January 2021	Confirmation statement made on 7 October 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/03/2021 (4 pages)
2 December 2020	Registration of charge SC5174530002, created on 6 November 2020 (18 pages)
18 October 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
11 September 2020	Notification of Kingdom Holding Goup Limited as a person with significant control on 4 May 2020 (2 pages)
11 September 2020	Change of details for Mr Rizwan Aziz Goheer as a person with significant control on 4 May 2020 (2 pages)
11 September 2020	Change of details for Dr Usman Aziz Goheer as a person with significant control on 4 May 2020 (2 pages)
1 June 2020	Appointment of Dr Jagdeep Singh Hans as a director on 4 May 2020 (2 pages)
29 May 2020	Statement of capital following an allotment of shares on 4 May 2020 GBP 401 (4 pages)
29 May 2020	Memorandum and Articles of Association (18 pages)
29 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 October 2019	Appointment of Dr Usman Aziz Goheer as a director on 21 October 2019 (2 pages)
22 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
22 October 2019	Notification of Usman Aziz Goheer as a person with significant control on 21 October 2019 (2 pages)
22 October 2019	Statement of capital following an allotment of shares on 21 October 2019 GBP 200 (3 pages)
31 July 2019	Registration of charge SC5174530001, created on 25 July 2019 (8 pages)
13 June 2019	Micro company accounts made up to 31 October 2018 (6 pages)
16 March 2019	Termination of appointment of Fahd Safdar as a director on 16 March 2019 (1 page)
8 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
17 March 2016	Appointment of Mr Rizwan Aziz Goheer as a director on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of Usman Goheer as a director on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Usman Goheer as a director on 17 March 2016 (1 page)
17 March 2016	Appointment of Mr Rizwan Aziz Goheer as a director on 17 March 2016 (2 pages)
8 October 2015	Incorporation Statement of capital on 2015-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 October 2015	Incorporation Statement of capital on 2015-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Westerwood Smile Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland