PERFECT SMILE SPA LTD
LONDON JS CORPORATE INVESTMENTS LIMITED

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Company number 05205941
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7RP
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Appointment of Mr Jasmeet Sagoo as a secretary on 31 December 2015. The most likely internet sites of PERFECT SMILE SPA LTD are www.perfectsmilespa.co.uk, and www.perfect-smile-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Smile Spa Ltd is a Private Limited Company. The company registration number is 05205941. Perfect Smile Spa Ltd has been working since 13 August 2004. The present status of the company is Active. The registered address of Perfect Smile Spa Ltd is Amin Patel Shah Accountants 334 336 Goswell Road London England Ec1v 7rp. . SAGOO, Jasmeet is a Secretary of the company. SAGOO, Jasmeet is a Director of the company. Secretary SAGOO, Sarvdeep Singh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
SAGOO, Jasmeet
Appointed Date: 31 December 2015

Director
SAGOO, Jasmeet
Appointed Date: 16 August 2004
52 years old

Resigned Directors

Secretary
SAGOO, Sarvdeep Singh
Resigned: 31 December 2015
Appointed Date: 16 August 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Jasmeet Sagoo
Notified on: 13 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PERFECT SMILE SPA LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 13 August 2016 with updates
12 Jan 2016
Appointment of Mr Jasmeet Sagoo as a secretary on 31 December 2015
12 Jan 2016
Termination of appointment of Sarvdeep Sagoo as a secretary on 31 December 2015
12 Jan 2016
Registered office address changed from 132a High Street Hornchurch RM12 4UH to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 12 January 2016
...
... and 32 more events
24 Aug 2004
New secretary appointed
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
20 Aug 2004
Registered office changed on 20/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Aug 2004
Incorporation

PERFECT SMILE SPA LTD Charges

17 December 2015
Charge code 0520 5941 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being first and second floor premises…
12 September 2013
Charge code 0520 5941 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…