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Perfect Smile Surgery Limited

06147689

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

PERFECT SMILE DENTAL SURGERY, RICHMOND, TW9 2NQ
Incorporated 09/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86230
Dental practice activities

Officers

Palvesh Patel

secretary · Since 09/03/2007

BRITISH

Mr Chirag Subhashchandra Patel

director · Since 09/03/2007

DENTIST

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Mr Palvesh Patel

director · Since 01/04/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Persons with Significant Control

Perfect Smile Group Holding Limited

25–50% shares
25–50% votes
Appoint directors

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

Reg: 09049802 · England · Limited Company

Notified 06/04/2016

Perfect Smile P&A Holding Ltd

25–50% shares
25–50% votes
Appoint directors

5, Golf Side, Sutton, SM2 7HA

Reg: 12419676 · England · Limited Company

Notified 24/10/2022

Former PSCs

Mr Palvesh Patel

Ceased 24/10/2022

Mrs Alpa Patel

Ceased 24/10/2022

Charges9 outstanding

Charge
outstanding

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Created 17/03/2026Registered 31/03/2026
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SANTANDER UK PLC

Created 13/02/2023Registered 17/02/2023
Charge
outstanding

SANTANDER UK PLC

Created 08/03/2022Registered 23/03/2022
Charge
outstanding

SANTANDER UK PLC

Created 02/05/2018Registered 02/05/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS (AS DEFINED IN THE INSTRUMENT) (THE

Created 29/07/2014Registered 07/08/2014Satisfied 10/05/2018
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS (AS DEFINED IN THE INSTRUMENT) (THE

Created 29/07/2014Registered 07/08/2014
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS (AS DEFINED IN THE INSTRUMENT) (THE

Created 29/07/2014Registered 07/08/2014
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS (AS DEFINED IN THE INSTRUMENT) (THE

Created 29/07/2014Registered 07/08/2014
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS (AS DEFINED IN THE INSTRUMENT) (THE

Created 29/07/2014Registered 07/08/2014
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS (AS DEFINED IN THE INTRUMENT) (THE L

Created 29/07/2014Registered 01/08/2014
charge
satisfied

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Created 14/12/2010Registered 17/12/2010Satisfied 30/08/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/07/2010Registered 05/08/2010Satisfied 30/08/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/11/2008Registered 12/11/2008Satisfied 30/08/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/06/2008Registered 17/06/2008Satisfied 20/02/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/12/2007Registered 05/01/2008Satisfied 30/08/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/06/2007Registered 18/07/2007Satisfied 30/08/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/05/2007Registered 22/05/2007Satisfied 30/08/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2007Registered 13/04/2007Satisfied 30/08/2014