SMILES DENTAL PRACTICES NORTH LIMITED

Company number NI607016

Date	Type	Description	View / Download
14 Jul 2017	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 30 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Justinian Joseph Ash as a director on 30 June 2017	(1 page)
09 Jun 2017	CH01	Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 1 April 2017	(2 pages)
16 May 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017	(2 pages)
16 May 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017	(2 pages)
16 May 2017	TM02	Termination of appointment of Oasis Healthcare Limited as a secretary on 1 April 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
28 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(23 pages)
28 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(58 pages)
28 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
28 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
21 Sep 2016	AP01	Appointment of Dr Ian David Wood as a director on 16 September 2016	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
30 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(6 pages)
24 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(19 pages)
27 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(56 pages)
27 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
27 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
13 Apr 2015	AD01	Registered office address changed from 148 Moss Road Lisburn Antrim BT27 4LQ to Mind Your Business (Ni) Ltd 1 Elmfield Avenue Warrenpoint Newry County Down BT34 3HQ on 13 April 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(6 pages)
08 Jan 2015	TM01	Termination of appointment of Emmet O'neill as a director on 31 December 2014	(1 page)
29 Aug 2014	AP01	Appointment of Mr Justinian Joseph Ash as a director on 1 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Dr Julian Francis Perry as a director on 1 August 2014	(2 pages)
28 Aug 2014	AP04	Appointment of Oasis Healthcare Limited as a secretary on 19 May 2014	(2 pages)

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