Company NameSmile Clinic Center Limited
DirectorsDavinder Singh Kalsi and Jonathan David Wardell
Company StatusActive
Company NumberSC670381
CategoryPrivate Limited Company
Incorporation Date11 August 2020(3 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameDr Davinder Singh Kalsi
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2020(same day as company formation)
RoleDentist
Country of ResidenceScotland
Correspondence Address23c St. Vincent Crescent
Glasgow
G3 8LH
Scotland
Director NameDr Jonathan David Wardell
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2021(1 year after company formation)
Appointment Duration2 years, 8 months
RoleDentist
Country of ResidenceScotland
Correspondence AddressCornerstone House Station Road
Selkirk
TD7 5DJ
Scotland
Director NameDr Umer Hameed
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2020(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address3 Lewis Place
Newton Mearns
Glasgow
G77 6TG
Scotland

Location

Registered AddressCornerstone House
Station Road
Selkirk
TD7 5DJ
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardSelkirkshire
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (5 months from now)

Charges

24 February 2022Delivered on: 28 February 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

30 November 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
14 September 2023Confirmation statement made on 12 September 2023 with updates (4 pages)
14 September 2022Confirmation statement made on 12 September 2022 with updates (4 pages)
17 August 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
3 August 2022Director's details changed for Dr Jonathan David Wardell on 3 August 2022 (2 pages)
3 August 2022Change of details for Dr Jonathan David Wardell as a person with significant control on 3 August 2022 (2 pages)
6 May 2022Accounts for a dormant company made up to 30 November 2020 (2 pages)
6 May 2022Current accounting period shortened from 31 August 2021 to 30 November 2020 (1 page)
28 February 2022Registration of charge SC6703810001, created on 24 February 2022 (27 pages)
25 January 2022Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ Scotland to Cornerstone House Station Road Selkirk TD7 5DJ on 25 January 2022 (1 page)
12 September 2021Change of details for Dr Davinder Singh Kalsi as a person with significant control on 23 August 2021 (2 pages)
12 September 2021Notification of Jonathan David Wardell as a person with significant control on 23 August 2021 (2 pages)
12 September 2021Confirmation statement made on 12 September 2021 with updates (4 pages)
12 September 2021Appointment of Dr Jonathan David Wardell as a director on 23 August 2021 (2 pages)
22 July 2021Change of details for Dr Davinder Singh Kalsi as a person with significant control on 13 July 2021 (2 pages)
22 July 2021Cessation of Umer Hameed as a person with significant control on 13 July 2021 (1 page)
22 July 2021Confirmation statement made on 22 July 2021 with updates (4 pages)
22 July 2021Termination of appointment of Umer Hameed as a director on 13 July 2021 (1 page)
11 August 2020Incorporation
Statement of capital on 2020-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)