Smiles Dental Practices North Limited in Warrenpoint NEWRY

Smiles Dental Practices North Limited NEWRY

Founded in 2011, Smiles Dental Practices North, classified under reg no. NI607016 is an active company. Currently registered at Mind Your Business (ni) Ltd 1 Elmfield Avenue BT34 3HQ, Newry the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Faizan Z., Mark A. and Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 17 September 2020 and Faizan Z. has been with the company for the least time - from 29 November 2022. As of 3 May 2024, there were 16 ex directors - Stephen B., Neil B. and others listed below. There were no ex secretaries.

Smiles Dental Practices North Limited Address / Contact

Office Address	Mind Your Business (ni) Ltd 1 Elmfield Avenue
Office Address2	Warrenpoint
Town	Newry
Post code	BT34 3HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI607016
Date of Incorporation	Fri, 8th Apr 2011
Industry	Dental practice activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Faizan Z.

Position: Director

Appointed: 29 November 2022

Mark A.

Position: Director

Appointed: 12 September 2022

Peter C.

Position: Director

Appointed: 17 September 2020

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2017

Stephen B.

Position: Director

Appointed: 30 April 2020

Resigned: 29 November 2022

Neil B.

Position: Director

Appointed: 19 November 2019

Resigned: 17 September 2020

Sarah R.

Position: Director

Appointed: 19 November 2019

Resigned: 07 August 2023

Patrick C.

Position: Director

Appointed: 19 November 2019

Resigned: 30 April 2020

Gabriela P.

Position: Director

Appointed: 01 February 2019

Resigned: 31 July 2022

Steven P.

Position: Director

Appointed: 14 September 2018

Resigned: 19 November 2019

Catherine B.

Position: Director

Appointed: 28 February 2018

Resigned: 05 December 2018

Jake W.

Position: Director

Appointed: 30 June 2017

Resigned: 31 July 2023

Robin B.

Position: Director

Appointed: 30 June 2017

Resigned: 19 November 2019

Edward C.

Position: Director

Appointed: 01 April 2017

Resigned: 14 September 2018

David L.

Position: Director

Appointed: 01 April 2017

Resigned: 28 February 2018

Ian W.

Position: Director

Appointed: 16 September 2016

Resigned: 19 November 2019

Julian P.

Position: Director

Appointed: 01 August 2014

Resigned: 30 June 2017

Justinian A.

Position: Director

Appointed: 01 August 2014

Resigned: 30 June 2017

Oasis Healthcare Limited

Position: Corporate Secretary

Appointed: 19 May 2014

Resigned: 01 April 2017

Paul S.

Position: Director

Appointed: 26 July 2012

Resigned: 10 March 2021

Emmet O.

Position: Director

Appointed: 08 April 2011

Resigned: 31 December 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Xeon Dental Services Limited from Dublin 1, Ireland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xeon Dental Services Limited

1st Floor 9 Exchange Place, I.F.C.S, Dublin 1, Ireland

Legal authority	Ireland
Legal form	Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	391309
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 8th December 2023: 1310001.00 GBP filed on: 13th, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 8th December 2023: 1310001.00 GBP filed on: 13th, December 2023	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023	accounts	Free Download (47 pages)
TM01	7th August 2023 - the day director's appointment was terminated filed on: 17th, August 2023	officers	Free Download (1 page)
TM01	31st July 2023 - the day director's appointment was terminated filed on: 9th, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 29th November 2022 filed on: 7th, December 2022	officers	Free Download (2 pages)
TM01	29th November 2022 - the day director's appointment was terminated filed on: 6th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 12th September 2022 filed on: 16th, September 2022	officers	Free Download (2 pages)
TM01	31st July 2022 - the day director's appointment was terminated filed on: 7th, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, June 2022	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, April 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 29th, April 2021	accounts	Free Download (19 pages)
TM01	10th March 2021 - the day director's appointment was terminated filed on: 10th, March 2021	officers	Free Download (1 page)
SH01	Statement of Capital on 16th November 2020: 1010001.00 GBP filed on: 1st, December 2020	capital	Free Download (3 pages)
AP01	New director was appointed on 17th September 2020 filed on: 24th, September 2020	officers	Free Download (2 pages)
TM01	17th September 2020 - the day director's appointment was terminated filed on: 24th, September 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, June 2020	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, June 2020	accounts	Free Download (54 pages)
AP01	New director was appointed on 30th April 2020 filed on: 14th, May 2020	officers	Free Download (2 pages)
TM01	30th April 2020 - the day director's appointment was terminated filed on: 14th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 19th November 2019 filed on: 3rd, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th November 2019 filed on: 3rd, December 2019	officers	Free Download (2 pages)
TM01	19th November 2019 - the day director's appointment was terminated filed on: 3rd, December 2019	officers	Free Download (1 page)
TM01	19th November 2019 - the day director's appointment was terminated filed on: 3rd, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 19th November 2019 filed on: 3rd, December 2019	officers	Free Download (2 pages)
TM01	19th November 2019 - the day director's appointment was terminated filed on: 3rd, December 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, June 2019	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 28th, June 2019	accounts	Free Download (22 pages)
AP01	New director was appointed on 1st February 2019 filed on: 1st, February 2019	officers	Free Download (2 pages)
TM01	5th December 2018 - the day director's appointment was terminated filed on: 14th, December 2018	officers	Free Download (1 page)
TM01	14th September 2018 - the day director's appointment was terminated filed on: 21st, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 14th September 2018 filed on: 21st, September 2018	officers	Free Download (2 pages)
SH01	Statement of Capital on 31st July 2018: 650001.00 GBP filed on: 2nd, August 2018	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, June 2018	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 7th, June 2018	accounts	Free Download (20 pages)
AP01	New director was appointed on 28th February 2018 filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 28th, February 2018	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 28th, December 2017	accounts	Free Download (1 page)
CH04	Secretary's details changed on 8th December 2017 filed on: 8th, December 2017	officers	Free Download (1 page)
CH01	On 27th November 2017 director's details were changed filed on: 6th, December 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 5th, September 2017	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 5th, September 2017	accounts	Free Download (44 pages)
AP01	New director was appointed on 30th June 2017 filed on: 14th, August 2017	officers	Free Download (2 pages)
TM01	30th June 2017 - the day director's appointment was terminated filed on: 14th, July 2017	officers	Free Download
TM01	30th June 2017 - the day director's appointment was terminated filed on: 14th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2017 filed on: 14th, July 2017	officers	Free Download (2 pages)
CH01	On 19th May 2017 director's details were changed filed on: 9th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2017 filed on: 17th, May 2017	officers	Free Download (2 pages)
AP04	New secretary appointment on 1st April 2017 filed on: 16th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2017 filed on: 16th, May 2017	officers	Free Download (2 pages)
TM02	1st April 2017 - the day secretary's appointment was terminated filed on: 16th, May 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 28th, November 2016	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (23 pages)
AP01	New director was appointed on 16th September 2016 filed on: 21st, September 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2016	resolution	Free Download (15 pages)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th March 2016: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2015 filed on: 24th, November 2015	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 27th, October 2015	accounts	Free Download (56 pages)
AR01	Annual return drawn up to 27th March 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th April 2015: 1.00 GBP	capital
AD01	Address change date: 13th April 2015. New Address: Mind Your Business (Ni) Ltd 1 Elmfield Avenue Warrenpoint Newry County Down BT34 3HQ. Previous address: 148 Moss Road Lisburn Antrim BT27 4LQ filed on: 13th, April 2015	address	Free Download (1 page)
TM01	31st December 2014 - the day director's appointment was terminated filed on: 8th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2014 filed on: 29th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2014 filed on: 28th, August 2014	officers	Free Download (2 pages)
AP04	New secretary appointment on 19th May 2014 filed on: 28th, August 2014	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2014 to 31st March 2015 filed on: 28th, August 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, May 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 8th April 2014 filed on: 23rd, May 2014	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, January 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 8th April 2013 filed on: 10th, July 2013	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 22nd, May 2013	resolution	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (10 pages)
AP01	New director was appointed on 7th August 2012 filed on: 7th, August 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 8th April 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, April 2011	incorporation	Free Download (15 pages)

Smiles Dental Practices North Limited NEWRY

Smiles Dental Practices North Limited Address / Contact

Company Information / Profile

Company staff

Faizan Z.

Mark A.

Peter C.

Bupa Secretaries Limited

Stephen B.

Neil B.

Sarah R.

Patrick C.

Gabriela P.

Steven P.

Catherine B.

Jake W.

Robin B.

Edward C.

David L.

Ian W.

Julian P.

Justinian A.

Oasis Healthcare Limited

Paul S.

Emmet O.

People with significant control

Company filings

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