| Company Name | Smart Dental Care Limited |
|---|---|
| Company Status | Active |
| Company Number | 06706026 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 7 months ago) |
| Previous Name | Brackenwood Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Ritu Dhariwal |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Unit 6 Ground Floor Ashbrook Office Park Longstone Road Manchester M22 5LB |
| Secretary Name | Mr Subahu Sunit Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Ground Floor Ashbrook Office Park Longstone Road Manchester M22 5LB |
| Director Name | Mrs Monica Shah |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Dental Nurse |
| Country of Residence | England |
| Correspondence Address | 12 Cringle Drive Cheadle Stockport SK8 1JJ |
| Director Name | Mr Suken Samir Shah |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 12 Cringle Drive Cheadle Stockport SK8 1JJ |
Location
| Registered Address | 12 Cringle Drive Cheadle Stockport SK8 1JJ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,790,854 |
| Cash | £300,043 |
| Current Liabilities | £100,371 |
Accounts
| Latest Accounts | 29 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 28 March |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Charges
| 14 July 2021 | Delivered on: 23 July 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: None as at the date of the instrument. Outstanding |
|---|---|
| 12 December 2017 | Delivered on: 22 December 2017 Persons entitled: Santander UK PLC (Crn 02294747) Classification: A registered charge Outstanding |
| 25 March 2014 | Delivered on: 26 March 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 15 November 2013 | Delivered on: 26 November 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 14 May 2012 | Delivered on: 16 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 27 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 7 January 2023 | Group of companies' accounts made up to 29 March 2022 (39 pages) |
| 6 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 24 February 2022 | Group of companies' accounts made up to 29 March 2021 (39 pages) |
| 28 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 23 July 2021 | Registration of charge 067060260005, created on 14 July 2021 (32 pages) |
| 22 July 2021 | Satisfaction of charge 067060260004 in full (1 page) |
| 9 January 2021 | Accounts for a small company made up to 29 March 2020 (39 pages) |
| 4 November 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 20 December 2019 | Group of companies' accounts made up to 31 March 2019 (39 pages) |
| 11 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 5 April 2019 | Satisfaction of charge 067060260002 in full (1 page) |
| 4 April 2019 | Group of companies' accounts made up to 31 March 2018 (32 pages) |
| 4 April 2019 | Satisfaction of charge 1 in full (1 page) |
| 4 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 5 January 2018 | Group of companies' accounts made up to 31 March 2017 (32 pages) |
| 5 January 2018 | Group of companies' accounts made up to 31 March 2017 (32 pages) |
| 22 December 2017 | Registration of charge 067060260004, created on 12 December 2017 (29 pages) |
| 22 December 2017 | Registration of charge 067060260004, created on 12 December 2017 (29 pages) |
| 31 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 21 March 2017 | Group of companies' accounts made up to 31 March 2016 (31 pages) |
| 21 March 2017 | Group of companies' accounts made up to 31 March 2016 (31 pages) |
| 19 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 6 December 2016 | Satisfaction of charge 067060260003 in full (1 page) |
| 6 December 2016 | Satisfaction of charge 067060260003 in full (1 page) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (8 pages) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (8 pages) |
| 1 August 2016 | Appointment of Mrs Monica Shah as a director on 1 August 2016 (2 pages) |
| 1 August 2016 | Appointment of Mr Suken Samir Shah as a director on 1 August 2016 (2 pages) |
| 1 August 2016 | Appointment of Mr Suken Samir Shah as a director on 1 August 2016 (2 pages) |
| 1 August 2016 | Appointment of Mrs Monica Shah as a director on 1 August 2016 (2 pages) |
| 9 January 2016 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
| 9 January 2016 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
| 9 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 17 April 2015 | Group of companies' accounts made up to 31 March 2014 (25 pages) |
| 17 April 2015 | Group of companies' accounts made up to 31 March 2014 (25 pages) |
| 17 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 17 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 12 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
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| 12 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
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| 11 April 2014 | Company name changed brackenwood associates LIMITED\certificate issued on 11/04/14
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| 11 April 2014 | Company name changed brackenwood associates LIMITED\certificate issued on 11/04/14
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| 2 April 2014 | Change of name notice (2 pages) |
| 2 April 2014 | Change of name notice (2 pages) |
| 2 April 2014 | Resolutions
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| 2 April 2014 | Resolutions
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| 26 March 2014 | Registration of charge 067060260003 (20 pages) |
| 26 March 2014 | Registration of charge 067060260003 (20 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Registration of charge 067060260002 (23 pages) |
| 26 November 2013 | Registration of charge 067060260002 (23 pages) |
| 28 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 28 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 31 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 September 2012 | Resolutions
|
| 10 September 2012 | Statement of capital following an allotment of shares on 4 April 2012
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| 10 September 2012 | Statement of capital following an allotment of shares on 4 April 2012
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| 10 September 2012 | Resolutions
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| 10 September 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
| 10 September 2012 | Resolutions
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| 10 September 2012 | Resolutions
|
| 16 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
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| 13 April 2012 | Resolutions
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| 13 April 2012 | Resolutions
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| 13 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
| 13 April 2012 | Resolutions
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| 13 April 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
| 13 April 2012 | Resolutions
|
| 16 December 2011 | Secretary's details changed for Mr Subahu Sunit Shah on 16 December 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Dr Ritu Dhariwal on 16 December 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Dr Ritu Dhariwal on 16 December 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 December 2011 | Secretary's details changed for Mr Subahu Sunit Shah on 16 December 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 December 2010 | Director's details changed for Dr Ritu Dhariwal on 17 December 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Secretary's details changed for Mr Subahu Sunit Shah on 17 December 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Director's details changed for Dr Ritu Dhariwal on 17 December 2010 (2 pages) |
| 29 December 2010 | Secretary's details changed for Mr Subahu Sunit Shah on 17 December 2010 (2 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 October 2009 | Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page) |
| 26 October 2009 | Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page) |
| 26 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 24 December 2008 | Director's change of particulars / ritu dhariwal / 01/12/2008 (1 page) |
| 24 December 2008 | Secretary's change of particulars / subahu shah / 01/12/2008 (1 page) |
| 24 December 2008 | Director's change of particulars / ritu dhariwal / 01/12/2008 (1 page) |
| 24 December 2008 | Secretary's change of particulars / subahu shah / 01/12/2008 (1 page) |
| 24 September 2008 | Incorporation (13 pages) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 11 deyne avenue manchester lancashire M14 5SY united kingdom (1 page) |
| 24 September 2008 | Incorporation (13 pages) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 11 deyne avenue manchester lancashire M14 5SY united kingdom (1 page) |