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Ultimate Smile Spa Ltd

Ultimate Smile Spa Ltd is a dissolved company incorporated on 27 March 2008 with the registered office located in Bristol, Gloucestershire. Ultimate Smile Spa Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06546750
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
United Kingdom
Same address for the past 6 years
Telephone
01618319670
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Spanish • Lives in Spain • Born in Oct 1974
Director • Dentist • Northern Irish • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Aug 1972
Director • Dentist • British • Lives in UK • Born in Apr 1962
Director • Clinical Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Dental Care Limited
Dr Peter Alan Crockard and Bupa Secretaries Limited are mutual people.
Active
Bupa Dental Services Limited
Dr Peter Alan Crockard and Bupa Secretaries Limited are mutual people.
Active
Xeon Smiles UK Limited
Dr Peter Alan Crockard and Bupa Secretaries Limited are mutual people.
Active
Oasis Dental Care (Central) Limited
Dr Peter Alan Crockard and Bupa Secretaries Limited are mutual people.
Active
Oasis Dental Care (Southern) Limited
Dr Peter Alan Crockard and Bupa Secretaries Limited are mutual people.
Active
Dental Confidence Limited
Bupa Secretaries Limited and Dr Peter Alan Crockard are mutual people.
Active
Hospital Lane Dental Clinic Limited
Bupa Secretaries Limited and Dr Peter Alan Crockard are mutual people.
Active
MCM (Dental Services) Limited
Dr Peter Alan Crockard and Bupa Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.46M (-100%)
Turnover
Unreported
Decreased by £17K (-100%)
Employees
5
Increased by 5 (%)
Total Assets
£1.55M
Decreased by £27K (-2%)
Total Liabilities
-£169K
Decreased by £27K (-14%)
Net Assets
£1.39M
Same as previous period
Debt Ratio (%)
11%
Decreased by 1.52% (-12%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Neil William Banton Resigned
4 Years Ago on 17 Sep 2020
Dr Peter Alan Crockard Appointed
4 Years Ago on 17 Sep 2020
Subsidiary Accounts Submitted
5 Years Ago on 5 Aug 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Patrick Joseph Conway Resigned
5 Years Ago on 30 Apr 2020
Mr Stephen Barter Appointed
5 Years Ago on 30 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 7 Sep 2021
Confirmation statement made on 20 June 2021 with no updates
Submitted on 26 Jul 2021
Appointment of Dr Peter Alan Crockard as a director on 17 September 2020
Submitted on 24 Sep 2020
Termination of appointment of Neil William Banton as a director on 17 September 2020
Submitted on 24 Sep 2020
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 5 Aug 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 5 Aug 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 5 Aug 2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 5 Aug 2020
Repayment History
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