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 2022, are next due on 31 December 2023, 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.
Company Information
Company Number | 11733084 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CANON HOUSE CLINIC, CANON HOUSE |
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Address Line 2 | 27 LONDON END |
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Post Town | BEACONSFIELD |
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Country | ENGLAND |
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Postcode | HP9 2HN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/12/2023 |
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Last Made Up Date | 17/12/2022 |
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Return
Next Due Date | 15/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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)
CANON HOUSE CLINIC LTD.: Maps
Maps show the location of the postcode of the registered office, HP9 2HN.

Map of CANON HOUSE CLINIC LTD. at local scale

Map of CANON HOUSE CLINIC LTD. at district scale
More Companies in HP9 2HN
Other companies with registered offices in HP9 2HN:
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)