Perfect Smile Healthcare Property started in year 2011 as Private Limited Company with registration number 07793865. The Perfect Smile Healthcare Property company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Richmond at Perfect Smile Dental Surgery. Postal code: TW9 2NQ.
At the moment there are 3 directors in the the company, namely Chirag P., Palvesh P. and Ritesh D.. In addition 2 active secretaries, Ritesh D. and Palvesh P. were appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Perfect Smile Dental Surgery |
| Office Address2 | 25 - 27 Kew Road |
| Town | Richmond |
| Post code | TW9 2NQ |
| Country of origin | United Kingdom |
| Registration Number | 07793865 |
| Date of Incorporation | Fri, 30th Sep 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th March |
| Company age | 13 years old |
| Account next due date | Thu, 28th Dec 2023 (123 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 |
Position: Director
Appointed: 30 September 2011
Position: Director
Appointed: 30 September 2011
Position: Secretary
Appointed: 30 September 2011
Position: Secretary
Appointed: 30 September 2011
Position: Director
Appointed: 30 September 2011
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Perfect Smile P&A Holding Ltd from Sutton, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ritesh D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Palvesh P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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 |
Ritesh D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Palvesh P.
| Notified on | 6 April 2016 |
| Ceased on | 24 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 6th, January 2024 |
accounts | Free Download (10 pages) |
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