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Perfect Smile Bracknell Limited, TW9 2NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERFECT SMILE BRACKNELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perfect Smile Bracknell Limited. The company was founded 12 years ago and was given the registration number 07793874. The firm's registered office is in RICHMOND. You can find them at Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:PERFECT SMILE BRACKNELL LIMITED
Company Number:07793874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, TW9 2NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, England, TW9 2NQ

Secretary30 September 2011Active
Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, England, TW9 2NQ

Director30 September 2011Active
Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, England, TW9 2NQ

Director30 September 2011Active

People with Significant Control

Perfect Smile Group Holding Limited
Notified on:24 October 2022
Status:Active
Country of residence:England
Address:25-27, Kew Road, Richmond, England, TW9 2NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Perfect Smile P&A Holding Ltd
Notified on:24 October 2022
Status:Active
Country of residence:England
Address:5, Golf Side, Sutton, England, SM2 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-03-18Accounts

Legacy.

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2024-03-18Other

Legacy.

Download
2024-03-18Other

Legacy.

Download
2023-12-14Accounts

Change account reference date company previous shortened.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-03-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-20Accounts

Legacy.

Download
2023-03-20Other

Legacy.

Download
2023-03-20Other

Legacy.

Download
2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Other

Legacy.

Download
2022-06-24Other

Legacy.

Download
2022-06-24Accounts

Legacy.

Download
2022-06-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Resolution

Resolution.

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2022-06-14Incorporation

Memorandum articles.

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2022-03-24Accounts

Change account reference date company previous shortened.

Download
2021-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Gazette

Gazette filings brought up to date.

Download

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