Canon House Clinic Ltd. is a private limited company registered at Canon House Clinic, Canon House, 27 London End, Beaconsfield HP9 2HN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-18, this 5-year-old company is run by 2 directors.
Director Mark H., appointed on 18 December 2018. Director Salima H., appointed on 18 December 2018.
The company is classified as "dental practice activities" (Standard Industrial Classification: 86230). According to official database there was a change of name on 2022-07-12 and their previous name was Define Smiles Ltd.
The last confirmation statement was filed on 2022-12-17 and the due date for the next filing is 2023-12-31. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Canon House Clinic, Canon House |
| Office Address2 | 27 London End |
| Town | Beaconsfield |
| Post code | HP9 2HN |
| Country of origin | United Kingdom |
| Registration Number | 11733084 |
| Date of Incorporation | Tue, 18th Dec 2018 |
| Industry | Dental practice activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Mark H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Salima H. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
| Notified on | 18 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Salima H.
| Notified on | 18 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Define Smiles | July 12, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Current Assets | 186 939 |
| Net Assets Liabilities | -167 476 |
| Other | |
| Advances Credits Directors | |
| Average Number Employees During Period | 4 |
| Creditors | 537 239 |
| Fixed Assets | 174 303 |
| Net Current Assets Liabilities | 195 460 |
| Total Assets Less Current Liabilities | 369 763 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 17th December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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