1
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (5 parents)
Officer
2013-12-17 ~ dissolved
IIF 11 - Director → ME
2
ASSISTED HOME CARE SERVICES LIMITED
- now 07883479ALPHA CARE DOMICILIARY SERVICES LTD
- 2013-07-12
07883479ALPHA CARE DOMICILLARY SERVICES LTD
- 2013-04-29
07883479ASSOCIATED PRACTICES LIMITED
- 2013-03-20
07883479 154 Dereham Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2013-07-11
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Carlton Lodge 18 Ipswich Road, Norwich
Active Corporate (2 parents)
Officer
2012-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALPHACARE MANAGEMENT SERVICES NO. 4 LIMITED - 2014-04-02
KARAMSAD LIMITED - 2013-09-05
HEATH HOUSE UK LIMITED - 2007-11-15
SUMMERCOMBE 165 LIMITED - 2006-11-16
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-03 ~ now
IIF 7 - Director → ME
5
Carlton Lodge, 18 Ipswich Road, Norwich, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Active Corporate (7 parents)
Officer
2024-04-03 ~ now
IIF 8 - Director → ME
7
31 Pier Road, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2017-01-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% → OE
8
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2018-11-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SMILE ORTHODONTICS BOSTON LIMITED
11722571 Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 16 - Director → ME
10
SMILE ORTHODONTICS BURY LIMITED
11722551 Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 17 - Director → ME
11
SMILE ORTHODONTICS CROMER LIMITED
11722513 Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 18 - Director → ME
12
SMILE ORTHODONTICS HOLDINGS LIMITED
- now 10161660SMILE PROPERTY AND SERVICES COMPANY LIMITED
- 2018-02-05
10161660 154a Dereham Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 22 - Director → ME
13
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-24 ~ dissolved
IIF 14 - Director → ME
14
154a Dereham Road, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2007-04-02 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SMILE ORTHODONTICS NORWICH LIMITED
11721469 Sixty Six, North Quay, Great Yarmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 13 - Director → ME
16
SMILE ORTHODONTICS SPALDING LIMITED
11721518 Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 20 - Director → ME
17
SMILE ORTHODONTICS THETFORD LIMITED
11722566 Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 15 - Director → ME
18
SMILE ORTHODONTICS YORKSHIRE LLP
OC371889 154a Dereham Road, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2012-01-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE