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Dato Capital United Kingdom

Xeon Smiles Uk LTD

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Reports

Extended Company Report with Annual Accounts XEON SMILES UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00479564
Record last updated Saturday, April 20, 2024 8:57:07 AM UTC
Official Address 1 Building Eastern Park Pontprennau/Old St. Mellons
There are 16 companies registered at this street
Postal Code CF35EA
Sector Dental practice activities

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XEON SMILES UK LIMITED (United Kingdom) Page visits 2024

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XEON SMILES UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 12, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2022 Resignation of one Director (a man) 4795... Resignation of one Director (a man) 4795...
Registry Nov 29, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 12, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2020 Resignation of one Director (a man) 4795... Resignation of one Director (a man) 4795...
Registry Sep 17, 2020 Appointment of a man as Dentist and Director Appointment of a man as Dentist and Director
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Appointment of a man as Dentist and Director Appointment of a man as Dentist and Director
Registry Nov 19, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 19, 2019 Appointment of a man as Dentist and Director Appointment of a man as Dentist and Director
Registry Feb 1, 2019 Appointment of a woman Appointment of a woman
Registry Dec 5, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2018 Appointment of a man as Director and Dentist Appointment of a man as Director and Dentist
Registry Feb 28, 2018 Appointment of a woman Appointment of a woman
Registry Jun 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Oct 9, 2013 Change of registered office address Change of registered office address
Registry Aug 14, 2013 Change of name certificate Change of name certificate
Registry Aug 14, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 28, 2013 Statement of companies objects Statement of companies objects
Registry May 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 15, 2013 Statement of satisfaction of a charge / full / charge no 1 4795... Statement of satisfaction of a charge / full / charge no 1 4795...
Registry May 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 2, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Financials Feb 28, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Resignation of one Dentist and one Director (a man) Resignation of one Dentist and one Director (a man)
Registry Nov 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2012 Appointment of a woman Appointment of a woman
Registry Aug 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 9, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jul 30, 2012 Appointment of a man as Dentist and Director Appointment of a man as Dentist and Director
Registry May 25, 2012 Annual return Annual return
Registry Apr 19, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Change of particulars for director Change of particulars for director
Registry Sep 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 4795... Statement of satisfaction in full or in part of mortgage or charge 4795...
Registry Jun 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry Jun 6, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 6, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry May 12, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 25, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 8, 2010 Change of location of company records to the single alternative inspection location 4795... Change of location of company records to the single alternative inspection location 4795...
Registry Apr 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 8, 2010 Change of location of company records to the single alternative inspection location 4795... Change of location of company records to the single alternative inspection location 4795...
Registry Apr 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 7, 2010 Miscellaneous document Miscellaneous document
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of registered office address Change of registered office address
Financials Jan 31, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2010 Appointment of a person as Secretary 4795... Appointment of a person as Secretary 4795...
Registry Jan 14, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Nov 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2009 Appointment of a man as Director 4795... Appointment of a man as Director 4795...
Registry Nov 5, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2009 Resignation of one Dentist and one Director (a man) Resignation of one Dentist and one Director (a man)
Registry Jul 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2009 Annual return Annual return
Registry May 18, 2009 Annual return 4795... Annual return 4795...
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Financials Mar 1, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2008 Annual return Annual return
Registry Jan 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2008 Particulars of a mortgage or charge 4795... Particulars of a mortgage or charge 4795...
Registry Aug 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2007 Particulars of a mortgage or charge 4795... Particulars of a mortgage or charge 4795...
Registry Jan 22, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 9, 2007 Annual return Annual return

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