Illume Smiles Limited. net worth, address, company information. Free

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Illume Smiles Limited (registration number 07199286) is a private limited company legally formed on 2010-03-23 originating in England. This enterprise is situated at 3A Queens Road, Cheltenham GL50 2LR. Illume Smiles Limited is operating under SIC: 86230 that means "dental practice activities".

Company details

Name	Illume Smiles Limited
Number	07199286
Date of Incorporation:	23rd March 2010
End of financial year:	30 April
Address:	3a Queens Road, Cheltenham, GL50 2LR
SIC code:	86230 - Dental practice activities

When it comes to the 1 managing director that can be found in this particular company, we can name: Michael H. (appointed on 27 December 2018). The official register lists 3 persons of significant control, namely: Cheltenham Dp Limited can be found at Bath Road, GL53 7TH Cheltenham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alison R. owns 1/2 or less of shares, Tim R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	114,227	132,301	174,704	138,374	174,202	129,354	134,547	88,439	166,080	297,828	347,918
Fixed Assets	617,440	690,647	642,402	592,837	539,879	497,823	450,490	403,471	317,317	337,573	326,490
Total Assets Less Current Liabilities	106,181	213,130	220,936	239,407	251,212	266,033	305,415	354,323	437,342	519,774	550,569
Intangible Fixed Assets	570,000	540,000	510,000	480,000	450,000	420,000	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	91,940	100,760	124,048	155,100	182,418	209,762	-	-	-	-	-
Tangible Fixed Assets	47,440	150,647	132,402	112,837	89,879	77,823	-	-	-	-	-

People with significant control

Cheltenham Dp Limited

27 December 2018

Address	Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11292382
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison R.

6 April 2016 - 27 December 2018

Nature of control:	25-50% shares

Tim R.

6 April 2016 - 27 December 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023/03/23 filed on: 12th, April 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Delta Place, 27 Bath Road Cheltenham GL53 7th England on 2023/03/02 to 3a Queens Road Cheltenham GL50 2LR filed on: 2nd, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/03/23 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 24th, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/03/23 filed on: 25th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/03/23 filed on: 6th, April 2020 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 071992860003 satisfaction in full. filed on: 22nd, January 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/03/23 filed on: 25th, March 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2018/12/27 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/27. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/12/27 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/12/27 filed on: 7th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/12/27 filed on: 7th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/12/27 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 2019/01/07 to Delta Place, 27 Bath Road Cheltenham GL53 7th filed on: 7th, January 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/27 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 071992860004, created on 2018/12/27 filed on: 2nd, January 2019 \| mortgage	Free Download (38 pages)
(MR04) Charge 2 satisfaction in full. filed on: 19th, December 2018 \| mortgage	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 19th, December 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 071992860003, created on 2018/12/17 filed on: 17th, December 2018 \| mortgage	Free Download (43 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 20th, November 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/03/23 filed on: 5th, April 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/03/23 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/23 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/23 filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/01 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 14th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/23 filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/09 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/23 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2013/02/28 from Kelsall Steele Ltd Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH United Kingdom filed on: 28th, February 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/23 filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 21st, November 2011 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 6th, June 2011 \| mortgage	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/23 filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2011/04/30. Originally it was 2011/03/31 filed on: 22nd, March 2011 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, January 2011 \| mortgage	Free Download (11 pages)
(NEWINC) Company registration filed on: 23rd, March 2010 \| incorporation	Free Download (24 pages)

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