Westerwood Smile Limited

Company details

Type

Private Limited Company

Incorporated

2015-10-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 24 days

Confirmation statement

last made up 2025-10-07 · next due 2026-10-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Tinning, Murray John · Director appointed 2026-03-19
• Barclay, Jacqueline Harris · Director appointed 2025-01-31
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2021-07-15
• Hans, Jagdeep Singh, Dr · Director appointed 2020-05-04
• Goheer, Usman Aziz · Director appointed 2019-10-21
• Ainley, Harvey Bertenshaw · Director appointed 2024-05-29 resigned 2026-03-12
• Dhami, Satinder Singh, Dr · Director appointed 2020-05-04 resigned 2021-06-01
• Goheer, Rizwan Aziz, Dr · Director appointed 2016-03-17 resigned 2021-06-01
• Safdar, Fahd · Director appointed 2015-10-08 resigned 2019-03-16
• Goheer, Usman · Director appointed 2015-10-08 resigned 2016-03-17

People with significant control (4)

• Thistle Bidco Limited Ceased 2021-06-02
  Corporate Entity Psc · notified 2021-06-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Usman Aziz Goheer Ceased 2021-06-01
  Individual Psc · British · resident in Scotland · born 9/1982 · notified 2019-10-21
  Significant influence or control
• Dr Rizwan Aziz Goheer Ceased 2021-06-01
  Individual Psc · British · resident in Scotland · born 8/1985 · notified 2016-04-06
  Significant influence or control
• Kingdom Holding Group Limited Active
  Corporate Entity Psc · notified 2020-05-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding SC5174530005
  Held by Santander UK PLC as Security Agent
  Created 2025-10-13
  N/A.
• A registered charge Outstanding SC5174530004
  Held by Santander UK PLC (Company Number 02294747) as Security Trustee for the Secured Parties
  Created 2024-09-09
• A registered charge Outstanding SC5174530003
  Held by Santander UK PLC (As Security Agent)
  Created 2021-06-01
  N/A.
• A registered charge Satisfied SC5174530002
  Held by Hsbc UK Bank PLC
  Created 2020-11-06 · satisfied 2021-04-06
  A floating charge over all assets and undertaking.
• A registered charge Satisfied SC5174530001
  Held by The Royal Bank of Scotland PLC
  Created 2019-07-25 · satisfied 2021-05-26

Recent filings (15)

• 2026-03-30 Change account reference date company current shortened AA01 Accounts
• 2026-03-25 Appointment of director AP01 Officers
• 2026-03-16 Termination director company with name termination date TM01 Officers
• 2025-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-17 Change account reference date company previous extended AA01 Accounts
• 2025-05-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-07 Legacy (paper) PARENT_ACC Accounts
• 2025-05-07 Legacy (paper) GUARANTEE2 Other
• 2025-05-07 Legacy (paper) AGREEMENT2 Other
• 2025-03-26 Change account reference date company previous shortened AA01 Accounts
• 2025-01-31 Appointment of director AP01 Officers
• 2024-12-12 Legacy (paper) GUARANTEE2 Other
• 2024-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-12 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.