Perfect Smile Group Holding Limited

09049802

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 21/05/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

86230

Dental practice activities

Officers

Mr Palvesh Patel

secretary · Since 21/05/2014

Also on 20 other boards

Mr Chirag Subhashchandra Patel

director · Since 21/05/2014

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 21/05/2014

Chirag Subhashchandra Patel

director · Since 21/05/2014

British · United Kingdom · Age 48

Palvesh Patel

director · Since 01/04/2025

British · United Kingdom · Age 46

Persons with Significant Control

Mrs Meghna Chirag Patel

25–50% shares

25–50% votes

British · England · Age 47

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

Notified 01/04/2018

Chirag Subhashchandra Patel

25–50% shares

British · England · Age 48

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

Notified 12/01/2026

Former PSCs

Mr Chirag Patel

Ceased 12/01/2026

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 08/03/2019Registered 13/03/2019

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

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

outstanding

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

Created 29/07/2014Registered 31/07/2014

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