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Bridge Dental Centre Limited

06601304

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

25-27 Kew Road, Richmond, TW9 2NQ
Incorporated 23/05/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

86230
Dental practice activities

Officers

Palvesh Patel

secretary · Since 09/02/2016

Mr Chirag Subhashchandra Patel

director · Since 09/02/2016

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 09/02/2016

Chirag Subhashchandra Patel

director · Since 09/02/2016

British · United Kingdom · Age 48

Palvesh Patel

director · Since 01/04/2025

British · United Kingdom · Age 46

Former

Marthinus Gerber

secretary · Resigned 09/02/2016

Stephanis Van Wyk

director · Resigned 09/02/2016

Persons with Significant Control

Perfect Smile Group Holding Limited

50–75% shares
voting-rights-50-to-75-percent-as-firm

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 18/04/2018

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEI

Created 29/04/2016Registered 05/05/2016
Charge
outstanding

SANTANDER UK PLC ACTING AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE T

Created 29/04/2016Registered 05/05/2016

Change History

officer appointedPATEL, Palvesh
2026-08-26
officer appointedPATEL, Chirag Subhashchandra
2026-08-26
officer appointedPATEL, Palvesh
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line125-27 Kew Road
2026-08-26

25-27 KEW ROAD

post townRichmond
2026-08-26

RICHMOND

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/12/202515 pages · PDF
PARENT_ACC

legacy

24/12/202536 pages · PDF
GUARANTEE2

legacy

24/12/20253 pages · PDF
AGREEMENT2

legacy

24/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/01/202515 pages · PDF
PARENT_ACC

legacy

06/01/202538 pages · PDF
GUARANTEE2

legacy

06/01/20253 pages · PDF
AGREEMENT2

legacy

06/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20244 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/03/202415 pages · PDF
PARENT_ACC

legacy

15/03/202444 pages · PDF
AGREEMENT2

legacy

15/03/20241 page · PDF
GUARANTEE2

legacy

15/03/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/03/202316 pages · PDF
PARENT_ACC

legacy

20/03/202340 pages · PDF
AGREEMENT2

legacy

20/03/20231 page · PDF
GUARANTEE2

legacy

20/03/20233 pages · PDF
PSC02

notification of a person with significant control

29/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/06/202215 pages · PDF
PARENT_ACC

legacy

24/06/202242 pages · PDF
AGREEMENT2

legacy

24/06/20221 page · PDF
GUARANTEE2

legacy

24/06/20223 pages · PDF
RESOLUTIONS

resolution

14/06/20222 pages · PDF
MA

memorandum articles

14/06/202211 pages · PDF
PSC02

notification of a person with significant control

30/05/20222 pages · PDF
PSC07

cessation of a person with significant control

30/05/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

24/03/20221 page · PDF
AGREEMENT2

legacy

09/12/20211 page · PDF
GUARANTEE2

legacy

09/12/20213 pages · PDF
PARENT_ACC

legacy

09/12/202145 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/12/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
DISS40

gazette filings brought up to date

09/09/20211 page · PDF
GAZ1

gazette notice compulsory

10/08/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

02/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/202014 pages · PDF
PARENT_ACC

legacy

31/12/201941 pages · PDF
GUARANTEE2

legacy

31/12/20193 pages · PDF
AGREEMENT2

legacy

31/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
MA

memorandum articles

25/03/201912 pages · PDF
RESOLUTIONS

resolution

25/03/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/201913 pages · PDF
PARENT_ACC

legacy

05/01/201940 pages · PDF
GUARANTEE2

legacy

05/01/20193 pages · PDF
AGREEMENT2

legacy

05/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20183 pages · PDF
AGREEMENT2

legacy

23/03/20181 page · PDF
GUARANTEE2

legacy

23/03/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/03/201813 pages · PDF
PARENT_ACC

legacy

23/03/201836 pages · PDF
AGREEMENT2

legacy

23/03/20181 page · PDF
GUARANTEE2

legacy

23/03/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20171 page · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20174 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/04/201713 pages · PDF
PARENT_ACC

legacy

11/04/201745 pages · PDF
AGREEMENT2

legacy

16/03/20171 page · PDF
GUARANTEE2

legacy

16/03/20173 pages · PDF
GUARANTEE2

legacy

14/03/20173 pages · PDF
AGREEMENT2

legacy

14/03/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

09/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/201625 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/201629 pages · PDF
Director appointed

appoint person director company with name date

01/03/20163 pages · PDF
Director resigned

termination director company with name termination date

19/02/20162 pages · PDF
TM02

termination secretary company with name termination date

19/02/20162 pages · PDF
AP03

appoint person secretary company with name date

19/02/20163 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20127 pages · PDF
AD02

change sail address company with old address

27/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20125 pages · PDF
AD02

change sail address company

24/07/20121 page · PDF
Accounts date changed

change account reference date company previous shortened

24/07/20121 page · PDF
Address changed

change registered office address company with date old address

13/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/201113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/201011 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20105 pages · PDF
Accounts date changed

change account reference date company previous extended

24/02/20102 pages · PDF
363a

legacy

13/08/20096 pages · PDF
288c

legacy

23/09/20081 page · PDF
288c

legacy

23/09/20081 page · PDF
Incorporated

incorporation company

23/05/200816 pages · PDF