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PERFECT SMILE GROUP HOLDING LIMITED

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

This company is commonly known as Perfect Smile Group Holding Limited. The company was founded 10 years ago and was given the registration number 09049802. The firm's registered office is in RICHMOND. You can find them at Perfect Smile Dental Surgery, 25-27 Kew Road, Richmond, Surrey. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:PERFECT SMILE GROUP HOLDING LIMITED
Company Number:09049802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2014
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, Surrey, 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

Secretary21 May 2014Active
Perfect Smile Dental Surgery, 25-27 Kew Road, Richmond, England, TW9 2NQ

Director21 May 2014Active

People with Significant Control

Mrs Meghna Chirag Patel
Notified on:01 April 2018
Status:Active
Date of birth:March 1979
Nationality:British
Address:Perfect Smile Dental Surgery, 25-27 Kew Road, Richmond, TW9 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chirag Patel
Notified on:01 July 2017
Status:Active
Date of birth:January 1980
Nationality:British
Address:Perfect Smile Dental Surgery, 25-27 Kew Road, Richmond, TW9 2NQ
Nature of control:
  • Significant influence or control

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 (7 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
2024-03-19Accounts

Accounts with accounts type group.

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2023-12-14Accounts

Change account reference date company previous shortened.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type group.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type group.

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2022-06-21Incorporation

Memorandum articles.

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2022-06-14Resolution

Resolution.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2022-03-24Accounts

Change account reference date company previous shortened.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2021-12-09Accounts

Legacy.

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2021-11-24Mortgage

Mortgage charge part both with charge number.

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2021-10-21Mortgage

Mortgage charge part both with charge number.

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2021-09-09Accounts

Accounts with accounts type group.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-02Accounts

Change account reference date company previous shortened.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts amended with accounts type group.

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2020-07-28Accounts

Accounts amended with accounts type group.

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2020-07-28Accounts

Accounts amended with accounts type group.

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2020-01-03Accounts

Accounts with accounts type group.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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