Perfect Smile Falcon Road Limited

08460969

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

51 / 100

Notable Risks

15/30

Filing

0/30

Financial

36/40

Risk

Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, TW9 2NQ

Incorporated 25/03/2013

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 25/03/2013

Also on 20 other boards

Mr Chirag Subhashchandra Patel

director · Since 25/03/2013

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 20 other boards

Palvesh Patel

secretary · Since 25/03/2013

Chirag Subhashchandra Patel

director · Since 25/03/2013

British · United Kingdom · Age 48

Palvesh Patel

director · Since 01/04/2025

British · United Kingdom · Age 46

Persons with Significant Control

Perfect Smile Group Holding Limited

50–75% shares

50–75% votes

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

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 16/11/2021Registered 18/11/2021

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 25/11/2021

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

officer appointed → PATEL, Palvesh

2026-08-18

officer appointed → PATEL, Chirag Subhashchandra

2026-08-18

officer appointed → PATEL, Palvesh

2026-08-18

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → Perfect Smile Dental Surgery

2026-08-18

PERFECT SMILE DENTAL SURGERY

post town → Richmond

2026-08-18

RICHMOND