Back to search

Transform Smiles Limited

10699666

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

129 DEVONSHIRE HOUSE, BASINGSTOKE, RG24 8PE
Incorporated 30/03/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

86230
Dental practice activities

Officers

Mr Sandip Kaur Dau

director · Since 30/03/2017

DENTIST

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mr Harpreet Singh Gill

director · Since 01/04/2017

COMPANU DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Persons with Significant Control

Envisage Dental Uk Limited

75–100% shares
75–100% votes
Appoint directors

129, Devonshire House, Basingstoke, RG24 8PE

Notified 30/03/2017

Charges6 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/02/2023Registered 28/02/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 08/04/2022Registered 12/04/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 08/04/2022Registered 11/04/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 18/10/2021Registered 19/10/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 20/11/2020Registered 20/11/2020
Charge
satisfied

METRO BANK PLC

Created 30/09/2020Registered 02/10/2020Satisfied 28/11/2020