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PERFECT-SMILES LIMITED

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

This company is commonly known as Perfect-smiles Limited. The company was founded 15 years ago and was given the registration number 06795067. The firm's registered office is in NOTTINGHAM. You can find them at 359 Nuthall Road, , Nottingham, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:PERFECT-SMILES LIMITED
Company Number:06795067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2009
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:359 Nuthall Road, Nottingham, NG8 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
359, Nuthall Road, Nottingham, NG8 5BU

Director07 July 2022Active
359, Nuthall Road, Nottingham, NG8 5BU

Director24 November 2018Active
788, Finchley Road, London, England, NW11 7TJ

Director19 January 2009Active
70, Mapperley Hall Drive, Nottingham, NG3 5GT

Director19 January 2009Active
70, Mapperley Hall Drive, Nottingham, England, NG3 5ET

Director15 November 2016Active

People with Significant Control

Winter Dental Holdings Limited
Notified on:07 July 2022
Status:Active
Country of residence:United Kingdom
Address:Chester House, Lloyd Drive, Ellesmere Port, United Kingdom, CH65 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mark Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:359, Nuthall Road, Nottingham, England, NG8 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Pauline Mary-Ann Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:359, Nuthall Road, Nottingham, England, NG8 5BU
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
2024-04-26Confirmation statement

Confirmation statement with updates.

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2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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