CANON HOUSE CLINIC LTD.

CANON HOUSE CLINIC LTD. is an active private limited company, incorporated on 18 December 2018. The nature of the business is Dental practice activities. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CANON HOUSE CLINIC LTD. previously had the company name DEFINE SMILES LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CANON HOUSE CLINIC, CANON HOUSE
Address Line 2	27 LONDON END
Post Town	BEACONSFIELD
Country	ENGLAND
Postcode	HP9 2HN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	15/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86230 - Dental practice activities

Company Name History

From 12/07/2022 onwards:

CANON HOUSE CLINIC LTD.

Prior to 12/07/2022:

DEFINE SMILES LTD

Directors

(The company's officers)

MR MARK ALEXANDER HUGHES

(~53 year old Irish national)

CANON HOUSE CLINIC, CANON HOUSE 27 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2018

MRS SALIMA HUGHES

(~46 year old British national)

CANON HOUSE CLINIC, CANON HOUSE 27 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2018

Shareholders

(Persons of Significant Control)

Mr Mark Alexander Hughes

(~53 year old Irish national)

Canon House Clinic, Canon House, 27 London End, Beaconsfield, HP9 2HN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/12/2018

Mrs Salima Hughes

(~46 year old British national)

Wendover House, 24 London End, Beaconsfield, HP9 1ND, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/12/2018

Connections

(Shared officers)

DEFINE CLINIC LTD

MR MARK ALEXANDER HUGHES

M HUGHES CONSULTING LIMITED

MR MARK ALEXANDER HUGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)