SMILEPOD GROUP LIMITED

SMILEPOD GROUP LIMITED is an active private limited company, incorporated on 22 September 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Fareham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SMILEPOD GROUP LIMITED previously had the company name SMILEPOD HYGIENE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	KINTYRE HOUSE, 70
Address Line 2	HIGH STREET
Post Town	FAREHAM
Country	ENGLAND
Postcode	PO16 7BB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/10/2018 onwards:

SMILEPOD GROUP LIMITED

Prior to 30/10/2018:

SMILEPOD HYGIENE LIMITED

Directors

(The company's officers)

MR PETER JONATHAN BUCKLEY

(~63 year old British national)

FLAT 2-3 104 PHILBEACH GARDENS, LONDON, SW5 9ET, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2011

MR MARK PARRY

(~63 year old British national)

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2017

MR RICHARD GORDON SIMPSON

(~65 year old British national)

CHOICE HILL FARM CHOICE HILL ROAD, OVER NORTON, CHIPPING NORTON, OXFORDSHIRE, OX7 5PZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2011

Connections

(Shared officers)

AMERDALE PC ONE LLP

MR PETER JONATHAN BUCKLEY
MR RICHARD GORDON SIMPSON

BEAUBRIDGE INVESTMENTS LLP

MR RICHARD GORDON SIMPSON

BEAUBRIDGE LLP

MR RICHARD GORDON SIMPSON

BEAUBRIDGE MAKE HOMES 1 LIMITED

MR PETER JONATHAN BUCKLEY

BEAUBRIDGE SJW LIMITED

MR PETER JONATHAN BUCKLEY

BEAUBRIDGE SWANSEA LLP

MR PETER JONATHAN BUCKLEY

BOAPONTE MAKE HOMES 1 LIMITED

MR PETER JONATHAN BUCKLEY

BOAPONTE SJW LIMITED

MR PETER JONATHAN BUCKLEY

BRAID WINES & ALTAR SUPPLIES LIMITED

MR RICHARD GORDON SIMPSON

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)