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Perfect Smile Bracknell Limited

07793874

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
47 / 100

Notable Risks

15/30
Filing
0/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • 4 outstanding charges (-8)

Details

Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, TW9 2NQ
Incorporated 30/09/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

Overdue

Industry

86230
Dental practice activities

Officers

Mr Palvesh Patel

secretary · Since 30/09/2011

Also on 20 other boards

Dr Chirag Patel

director · Since 30/09/2011

DENTIST

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr Palvesh Patel

director · Since 01/04/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 20 other boards

Palvesh Patel

secretary · Since 30/09/2011

Chirag Patel

director · Since 30/09/2011

British · United Kingdom · Age 48

Palvesh Patel

director · Since 01/04/2025

British · United Kingdom · Age 46

Former

Palvesh Patel

director · Resigned 01/04/2013

Persons with Significant Control

Perfect Smile Group Holding Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 09049802 · England · Limited Company

Notified 24/10/2022

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

Charges4 outstanding

A registered charge
outstanding

SANTANDER UK PLC

Created 20/07/2026Registered 23/07/2026
Charge
outstanding

SANTANDER UK PLC

Created 09/06/2022Registered 21/06/2022
charge
outstanding

SANTANDER UK PLC

Created 06/06/2012Registered 12/06/2012
charge
outstanding

SANTANDER UK PLC

Created 06/06/2012Registered 12/06/2012

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Perfect Smile Dental Surgery
2026-08-18

PERFECT SMILE DENTAL SURGERY

post townRichmond
2026-08-18

RICHMOND

officer appointedPATEL, Palvesh
2026-08-18
officer appointedPATEL, Chirag, Dr
2026-08-18
officer appointedPATEL, Palvesh
2026-08-18