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Global Smiles Limited
08809487
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6NX
Incorporated 10/12/2013
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
32500
Manufacture of medical and dental instruments and suppliesOfficers
Mr Richard John Maclachlan
director · Since 19/05/2026
BRITISH · ENGLAND · Age 50
Also on 32 other boards
Persons with Significant Control
Gensmile Laboratories Limited
75–100% shares
75–100% votes
Appoint directors
Whitehill House, 8 Windmill Hill Business Park, Swindon, SN5 6NX
Reg: 11318628 · Registrar Of Companies · Private Limited Company
Notified 26/07/2019
Former PSCs
Mr Jonathan Philip Parkinson
Ceased 26/07/2019
Charges4 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 25/03/2026Registered 30/03/2026
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 06/06/2025Registered 06/06/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 14/11/2023Registered 21/11/2023
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 06/05/2022Registered 09/05/2022
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 26/07/2019Registered 29/07/2019Satisfied 08/12/2021