Perfect Smile Surgery Limited

06147689

active

ltd

england wales

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

Incorporated 09/03/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

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

Palvesh Patel

secretary · Since 09/03/2007

British

Chirag Subhashchandra Patel

director · Since 09/03/2007

British · United Kingdom · Age 48

Palvesh Patel

director · Since 01/04/2025

British · United Kingdom · Age 46

Former

Manish Mahendra Patel

director · Resigned 27/09/2016

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

Mrs Alpa Patel

Ceased 24/10/2022

Mr Palvesh Patel

Ceased 24/10/2022

Charges9 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 17/03/2026Registered 31/03/2026

Charge

outstanding

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

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

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Perfect Smile Dental Surgery

2026-08-25

PERFECT SMILE DENTAL SURGERY

post town → Richmond

2026-08-25

RICHMOND

officer appointed → PATEL, Palvesh

2026-08-25

officer appointed → PATEL, Chirag Subhashchandra

2026-08-25

officer appointed → PATEL, Palvesh

2026-08-25