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Perfect Smile Group Holding 2 Limited

10009834

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Perfect Smile, 25-27 Kew Road, Richmond, TW9 2NQ
Incorporated 17/02/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

86230
Dental practice activities

Officers

Mr Palvesh Patel

secretary · Since 17/02/2016

Also on 20 other boards

Mr Chirag Subhashchandra Patel

director · Since 17/02/2016

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 20 other boards

Palvesh Patel

secretary · Since 17/02/2016

Chirag Subhashchandra Patel

director · Since 17/02/2016

British · United Kingdom · Age 48

Palvesh Patel

director · Since 01/04/2025

British · United Kingdom · Age 46

Persons with Significant Control

Mr Chirag Subhashchandra Patel

50–75% shares

British · England · Age 48

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

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

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 12/01/2023Registered 18/01/2023
Charge
satisfied

HSBC BANK PLC

Created 31/05/2016Registered 13/06/2016Satisfied 09/11/2022

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Perfect Smile
2026-08-18

PERFECT SMILE

post town → Richmond
2026-08-18

RICHMOND

officer appointed → PATEL, Palvesh
2026-08-18
officer appointed → PATEL, Chirag Subhashchandra
2026-08-18
officer appointed → PATEL, Palvesh
2026-08-18