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Ventre & Ventre Limited

09106884

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 30/06/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

86230
Dental practice activities

Officers

Mr Palvesh Virendra Patel

secretary · Since 17/04/2018

Mr Chirag Subhashchandra Patel

director · Since 17/04/2018

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 Virendra Patel

secretary · Since 17/04/2018

Chirag Subhashchandra Patel

director · Since 17/04/2018

British · United Kingdom · Age 48

Palvesh Patel

director · Since 01/04/2025

British · United Kingdom · Age 46

Former

Barry Ventre

director · Resigned 17/04/2018

Elizabeth Ventre

director · Resigned 17/04/2018

Persons with Significant Control

Perfect Smile Group Holding Limited

50–75% shares

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

Reg: 09049802 · England And Wales Companies Registry · Limited Company

Notified 17/04/2018

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 Barry Ventre

Ceased 17/04/2018

Mrs Elizabeth Ventre

Ceased 17/04/2018

Mr Palvesh Virendra Patel

Ceased 06/04/2019

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 17/04/2018Registered 19/04/2018
Charge
outstanding

SANTANDER UK PLC

Created 17/04/2018Registered 19/04/2018

Change History

officer appointedPATEL, Palvesh Virendra
2026-07-25
officer appointedPATEL, Chirag Subhashchandra
2026-07-25
officer appointedPATEL, Palvesh
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line125-27 Kew Road
2026-07-25

25-27 KEW ROAD

post townRichmond
2026-07-25

RICHMOND