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Operation Smile United Kingdom

04317039

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A Genoa House, Juniper Drive, London, SW18 1FY
Incorporated 05/11/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

86230
Dental practice activities
86900
Other human health activities

Officers

Philip Francis Mcdonald

director · Since 05/11/2001

British · England

Dr Philip Francis Mcdonald

director · Since 05/11/2001

DOCTOR

BRITISH · ENGLAND

Also on 2 other boards

Dr William Preston Magee

director · Since 03/07/2014

PHYSICIAN

AMERICAN · UNITED STATES

William Preston Magee

director · Since 03/07/2014

American · United States

Margaret Mary O'Callaghan

secretary · Since 24/06/2021

Mr Saqib Alam

director · Since 02/01/2024

PARTNER

SINGAPOREAN · ENGLAND

Diana Elizabeth Dalton

director · Since 02/01/2024

British · United Kingdom

Saqib Alam

director · Since 02/01/2024

Singaporean · England

Ms Diana Elizabeth Dalton

director · Since 02/01/2024

DEPUTY DIRECTOR

BRITISH · UNITED KINGDOM

Ms Judy Kathambi Nyaga

director · Since 02/01/2024

COMPANY SECRETARY

KENYAN · KENYA

Judy Kathambi Nyaga

director · Since 02/01/2024

Kenyan · Kenya

Ingrid Natalie Cope

director · Since 26/03/2025

British · England

Mr Patrick Anthony Richard Aylmer

director · Since 26/03/2025

MANAGING DIRECTOR

IRISH · ENGLAND

Also on 6 other boards

Ms Ingrid Natalie Cope

director · Since 26/03/2025

SENIOR LEGAL COUNSEL, EUROPE

BRITISH · ENGLAND

Also on 5 other boards

Patrick Anthony Richard Aylmer

director · Since 26/03/2025

Irish · England

Michelle Marie Futter

director · Since 26/03/2025

British · United Kingdom

Former

Ellen Agler

secretary · Resigned 01/09/2003

David Wolfe

director · Resigned 01/01/2005

Rhoderick Philip Gibson

director · Resigned 01/01/2005

Anthony Nicholas D'Avella

secretary · Resigned 01/04/2005

Charles Stuart Mindenhall

director · Resigned 01/07/2006

Jeremy Edward Greenhalgh

director · Resigned 30/08/2007

Jeremy Anthony Philip Randall

director · Resigned 30/08/2007

Stephen Conway

director · Resigned 30/08/2007

Paul Seward Trible Iii

secretary · Resigned 30/08/2007

Adrian Fairbourn

director · Resigned 21/01/2008

Stephen John Crump

secretary · Resigned 06/06/2008

Howard Unger

director · Resigned 17/09/2012

David Forbes Nixon

director · Resigned 03/07/2014

Terri Lynn Duhon

director · Resigned 03/07/2014

Lara Legassick

director · Resigned 03/07/2014

Andrew John Mccullagh

secretary · Resigned 03/07/2014

Conrad Grant Spencer Withey

director · Resigned 03/07/2014

Manoj Kumar Badale

director · Resigned 30/09/2014

Andrew John Mccullagh

director · Resigned 30/09/2014

Jeremy Edward Greenhalgh

director · Resigned 22/12/2015

Scott Ferguson Snyder

secretary · Resigned 29/02/2016

Kevin Frederick Dyson

director · Resigned 22/02/2018

Catherine Elizabeth De Maid

director · Resigned 04/06/2021

Karen Wills Jaques

secretary · Resigned 24/06/2021

Maria Ellen Moore

director · Resigned 14/09/2024

Andrew John Bruce

director · Resigned 23/10/2024

Karen Jaques

director · Resigned 23/09/2025

Christopher John Pinnington

director · Resigned 23/04/2026

Ms Margaret Mary O'Callaghan

secretary · Resigned 31/07/2026

Ms Michelle Marie Futter

director · Resigned 22/09/2026

Persons with Significant Control

Former PSCs

Dr Maria Ellen Moore

Ceased 14/09/2024

Ms Karen Jaques

Ceased 29/01/2025

Change History

status → active
2026-08-08

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Unit A Genoa House
2026-08-08

UNIT A GENOA HOUSE

post town → London
2026-08-08

LONDON

officer appointed → O'CALLAGHAN, Margaret Mary
2026-08-08
officer appointed → ALAM, Saqib
2026-08-08
officer appointed → AYLMER, Patrick Anthony Richard
2026-08-08
officer appointed → COPE, Ingrid Natalie
2026-08-08
officer appointed → DALTON, Diana Elizabeth
2026-08-08
officer appointed → FUTTER, Michelle Marie
2026-08-08
officer appointed → MAGEE, William Preston, Dr
2026-08-08
officer appointed → MCDONALD, Philip Francis, Dr
2026-08-08
officer appointed → NYAGA, Judy Kathambi
2026-08-08