Perfect Smile Falcon Road Limited in 25 - 27 Kew Road RICHMOND

Perfect Smile Falcon Road Limited RICHMOND

Founded in 2013, Perfect Smile Falcon Road, classified under reg no. 08460969 is an active company. Currently registered at Perfect Smile Dental Surgery TW9 2NQ, Richmond the company has been in the business for eleven years. Its financial year was closed on Wed, 27th Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Chirag P., appointed on 25 March 2013. In addition, a secretary was appointed - Palvesh P., appointed on 25 March 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Perfect Smile Falcon Road Limited Address / Contact

Office Address	Perfect Smile Dental Surgery
Office Address2	25 - 27 Kew Road
Town	Richmond
Post code	TW9 2NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08460969
Date of Incorporation	Mon, 25th Mar 2013
Industry	Dental practice activities
End of financial Year	27th March
Company age	11 years old
Account next due date	Wed, 27th Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Chirag P.

Position: Director

Appointed: 25 March 2013

Palvesh P.

Position: Secretary

Appointed: 25 March 2013

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Perfect Smile P&A Holding Ltd from Sutton, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Perfect Smile Group Holding Limited that put Richmond, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Perfect Smile P&A Holding Ltd

5 Golf Side, Cheam, Sutton, SM2 7HA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	12419676
Notified on	24 October 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Perfect Smile Group Holding Limited

25-27 Kew Road, Richmond, TW9 2NQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	09049802
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 15th, March 2024	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 15th, March 2024	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, March 2024	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, March 2024	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, March 2024	other	Free Download
AA01	Previous accounting period shortened from March 27, 2023 to March 26, 2023 filed on: 14th, December 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, March 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 20th, March 2023	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 20th, March 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 20th, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 29th, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 29th, June 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 29th, June 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 29th, June 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 24th, June 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 24th, June 2022	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/21 filed on: 24th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 24th, June 2022	other	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, June 2022	incorporation	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 14th, June 2022	resolution	Free Download (2 pages)
AA01	Previous accounting period shortened from March 28, 2021 to March 27, 2021 filed on: 24th, March 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 9th, December 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20 filed on: 9th, December 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 filed on: 9th, December 2021	other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, November 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 084609690003, created on November 16, 2021 filed on: 18th, November 2021	mortgage	Free Download (40 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, September 2021	gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 filed on: 9th, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, September 2021	accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20 filed on: 9th, September 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 9th, September 2021	accounts	Free Download (15 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, August 2021	gazette	Free Download (1 page)
AA01	Previous accounting period shortened from March 29, 2020 to March 28, 2020 filed on: 2nd, March 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 5th, January 2020	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/19 filed on: 2nd, January 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/19 filed on: 2nd, January 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 2nd, January 2020	accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, March 2019	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, March 2019	incorporation	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/18 filed on: 5th, January 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 5th, January 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 5th, January 2019	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 23rd, March 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 23rd, March 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 23rd, March 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 23rd, March 2018	accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 23rd, March 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 23rd, March 2018	other	Free Download (3 pages)
AA01	Previous accounting period shortened from March 30, 2017 to March 29, 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 2nd, May 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 2nd, May 2017	accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/16 filed on: 2nd, May 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 2nd, May 2017	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 16th, March 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/16 filed on: 16th, March 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 14th, March 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/16 filed on: 14th, March 2017	other	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 9th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, November 2014	accounts	Free Download (5 pages)
MR01	Registration of charge 084609690002, created on July 29, 2014 filed on: 7th, August 2014	mortgage	Free Download (26 pages)
MR01	Registration of charge 084609690001, created on July 29, 2014 filed on: 1st, August 2014	mortgage	Free Download (25 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2014: 10.00 GBP	capital
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2014: 10 GBP	capital
NEWINC	Certificate of incorporation filed on: 25th, March 2013	incorporation	Free Download (8 pages)

Perfect Smile Falcon Road Limited RICHMOND

Perfect Smile Falcon Road Limited Address / Contact

Company Information / Profile

Company staff

Chirag P.

Palvesh P.

People with significant control

Company filings

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