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Home > England & Wales Companies > BRIGHTSMILE DENTAL CARE LTD
Company Information for

BRIGHTSMILE DENTAL CARE LTD

2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, HA1 3AW,
Company Registration Number
07008223
Private Limited Company
Active

Company Overview

About Brightsmile Dental Care Ltd
BRIGHTSMILE DENTAL CARE LTD was founded on 2009-09-03 and has its registered office in Harrow. The organisation's status is listed as "Active". Brightsmile Dental Care Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHTSMILE DENTAL CARE LTD
 
Legal Registered Office
2ND FLOOR GROVE HOUSE
55 LOWLANDS ROAD
HARROW
HA1 3AW
Other companies in HA3
 
Filing Information
Company Number 07008223
Company ID Number 07008223
Date formed 2009-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 15:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTSMILE DENTAL CARE LTD
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Company Officers of BRIGHTSMILE DENTAL CARE LTD

Current Directors
Officer Role Date Appointed
JAGMOHAN CHAWLA
 Company Secretary 2009-10-01
JAGMOHAN SINGH CHAWLA
 Director 2009-10-01
MANMOHAN SINGH CHAWLA
 Director 2009-10-01
SATNAM SINGH CHAWLA
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-09-03 2009-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAGMOHAN SINGH CHAWLA GOEMPLOY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JAGMOHAN SINGH CHAWLA SMILECARE (EWELL) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
JAGMOHAN SINGH CHAWLA AAXRO LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
JAGMOHAN SINGH CHAWLA BRIGHT SMILE (EPSOM) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-11-01
JAGMOHAN SINGH CHAWLA BRIGHT SMILE (TADWORTH) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-11-01
JAGMOHAN SINGH CHAWLA 3D FILM PRODUCTIONS LIMITED Director 2012-08-15 CURRENT 2011-09-09 Active - Proposal to Strike off
JAGMOHAN SINGH CHAWLA OPTIMA CARE (HW) LTD Director 2012-08-03 CURRENT 2012-08-03 Active
JAGMOHAN SINGH CHAWLA OPTIMA CARE (MAIDENHEAD) LTD Director 2010-10-05 CURRENT 2010-09-28 Active
JAGMOHAN SINGH CHAWLA SMILECARE STUDIO LTD Director 2009-10-01 CURRENT 2009-08-19 Active - Proposal to Strike off
JAGMOHAN SINGH CHAWLA BRIGHTSMILE LTD Director 2009-10-01 CURRENT 2009-09-03 Active
MANMOHAN SINGH CHAWLA SMILECARE (EWELL) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
MANMOHAN SINGH CHAWLA BRIGHT SMILE (EPSOM) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-11-01
MANMOHAN SINGH CHAWLA BRIGHT SMILE (TADWORTH) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-11-01
MANMOHAN SINGH CHAWLA MUMBAI 3D CONVERSION LTD Director 2012-08-15 CURRENT 2012-03-01 Active - Proposal to Strike off
MANMOHAN SINGH CHAWLA OPTIMA CARE (HW) LTD Director 2012-08-03 CURRENT 2012-08-03 Active
MANMOHAN SINGH CHAWLA OPTIMA CARE (MAIDENHEAD) LTD Director 2010-10-05 CURRENT 2010-09-28 Active
MANMOHAN SINGH CHAWLA SMILECARE STUDIO LTD Director 2009-10-01 CURRENT 2009-08-19 Active - Proposal to Strike off
MANMOHAN SINGH CHAWLA ENNISMORE AVENUE LTD Director 2008-07-28 CURRENT 2008-07-28 Active
SATNAM SINGH CHAWLA SMILECARE (EWELL) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
SATNAM SINGH CHAWLA OPTIMA CARE (MAIDENHEAD) LTD Director 2012-09-12 CURRENT 2010-09-28 Active
SATNAM SINGH CHAWLA OPTIMA CARE (HW) LTD Director 2012-08-03 CURRENT 2012-08-03 Active
SATNAM SINGH CHAWLA SMILECARE STUDIO LTD Director 2009-10-01 CURRENT 2009-08-19 Active - Proposal to Strike off
SATNAM SINGH CHAWLA BRIGHTSMILE LTD Director 2009-10-01 CURRENT 2009-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-03-10Resolutions passed:<ul><li>Resolution Capital redmption reserve is being reduced 08/03/2023</ul>
2023-03-10Solvency Statement dated 07/03/23
2023-03-10Statement of capital on GBP 1,000.00
2023-03-10Statement by Directors
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27RP04CS01
2022-10-19SH02Statement of capital on 2022-06-06 GBP1,000
2022-07-22Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-07-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-21PSC07CESSATION OF SATNAM SINGH CHAWLA AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21PSC02Notification of Apex Holding Group Limited as a person with significant control on 2022-07-14
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-23CH01Director's details changed for Dr Manmohan Singh Chawla on 2022-05-20
2022-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JAGMOHAN CHAWLA on 2022-05-20
2022-05-23PSC04Change of details for Dr Satnam Singh Chawla as a person with significant control on 2022-05-20
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-09-21PSC04Change of details for Dr Satnam Singh Chawla as a person with significant control on 2021-09-21
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 447 Kenton Road Harrow Middlesex HA3 0XY
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-04-16CH03Secretary's details changed
2020-04-15PSC04Change of details for Mr Satnam Chawla as a person with significant control on 2020-04-15
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-12-27AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 489000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-03-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-09-03
2016-03-30ANNOTATIONClarification
2016-02-08RP04SECOND FILING WITH MUD 02/09/14 FOR FORM AR01
2016-02-08RP04SECOND FILING WITH MUD 02/09/15 FOR FORM AR01
2016-02-08RP04SECOND FILING WITH MUD 03/09/13 FOR FORM AR01
2016-02-08RP04SECOND FILING WITH MUD 03/09/11 FOR FORM AR01
2016-02-08ANNOTATIONClarification
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 489000
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0102/09/14 FULL LIST
2014-09-02AR0102/09/14 FULL LIST
2014-02-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0103/09/13 FULL LIST
2013-09-03AR0103/09/13 FULL LIST
2013-06-11CC04Statement of company's objects
2013-06-11RES01ADOPT ARTICLES 11/06/13
2013-06-11SH0131/03/11 STATEMENT OF CAPITAL GBP 1350001.000
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0103/09/12 FULL LIST
2012-10-24SH0106/09/11 STATEMENT OF CAPITAL GBP 999
2012-10-24AR0103/09/12 FULL LIST
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-06-20AA01Current accounting period shortened from 30/09/11 TO 31/03/11
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-05AR0103/09/11 FULL LIST
2011-09-05AR0103/09/11 FULL LIST
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-15AR0103/09/10 FULL LIST
2010-06-28AP01DIRECTOR APPOINTED DR MANMOHAN SINGH CHAWLA
2010-06-28AP01DIRECTOR APPOINTED MR JAGMOHAN CHAWLA
2010-06-28AP03SECRETARY APPOINTED MR JAGMOHAN CHAWLA
2010-06-28AP01DIRECTOR APPOINTED MR SATNAM CHAWLA
2010-06-01GAZ1FIRST GAZETTE
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to BRIGHTSMILE DENTAL CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTSMILE DENTAL CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTSMILE DENTAL CARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 110,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTSMILE DENTAL CARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000,999
Cash Bank In Hand 2012-04-01 £ 74,507
Current Assets 2012-04-01 £ 147,821
Debtors 2012-04-01 £ 71,768
Fixed Assets 2012-04-01 £ 1,381,497
Shareholder Funds 2012-04-01 £ 1,419,196
Stocks Inventory 2012-04-01 £ 1,546
Tangible Fixed Assets 2012-04-01 £ 41,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTSMILE DENTAL CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTSMILE DENTAL CARE LTD
Trademarks
We have not found any records of BRIGHTSMILE DENTAL CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTSMILE DENTAL CARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as BRIGHTSMILE DENTAL CARE LTD are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTSMILE DENTAL CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRIGHTSMILE DENTAL CARE LTDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTSMILE DENTAL CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTSMILE DENTAL CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA1 3AW