PERFECT SMILE HEALTHCARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perfect Smile Healthcare Limited. The company was founded 13 years ago and was given the registration number 07665465. 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 HEALTHCARE LIMITED |
|---|
| Company Number | : | 07665465 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 June 2011 |
|---|
| 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 Information | Role | Appointed | Status |
|---|
| 8, Fernbrook Drive North, Harrow, United Kingdom, HA2 7EB | Secretary | 10 June 2011 | Active |
| Cruachan, 12 Royal Avenue, Worcester Park, United Kingdom, KT4 7JE | Secretary | 10 June 2011 | Active |
| Rosewood, 132 Coombe Lane West, Kingston Upon Thames, United Kingdom, KT2 7DD | Director | 10 June 2011 | Active |
People with Significant Control
| 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
|
|---|
| Mr Palvesh Patel |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1980 |
|---|
| 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
|
|---|
| Perfect Smile Group Holding Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25-27, Kew Road, Richmond, England, TW9 2NQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Ritesh Desai |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1977 |
|---|
| 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
|
|---|
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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)