Company number 09049802
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address PERFECT SMILE DENTAL SURGERY, 25-27 KEW ROAD, RICHMOND, SURREY, TW9 2NQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
. The most likely internet sites of PERFECT SMILE GROUP HOLDING LIMITED are www.perfectsmilegroupholding.co.uk, and www.perfect-smile-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Perfect Smile Group Holding Limited is a Private Limited Company.
The company registration number is 09049802. Perfect Smile Group Holding Limited has been working since 21 May 2014.
The present status of the company is Active. The registered address of Perfect Smile Group Holding Limited is Perfect Smile Dental Surgery 25 27 Kew Road Richmond Surrey Tw9 2nq. . PATEL, Palvesh is a Secretary of the company. PATEL, Chirag Subhashchandra is a Director of the company. The company operates in "Dental practice activities".
Current Directors
PERFECT SMILE GROUP HOLDING LIMITED Events
16 Mar 2017
Group of companies' accounts made up to 31 March 2016
09 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
02 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
05 May 2016
Registration of charge 090498020003, created on 29 April 2016
08 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 0 more events
27 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
25 Nov 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
01 Aug 2014
Registration of charge 090498020002, created on 29 July 2014
31 Jul 2014
Registration of charge 090498020001, created on 29 July 2014
21 May 2014
Incorporation
Statement of capital on 2014-05-21
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MODEL ARTICLES ‐
Model articles adopted
29 April 2016
Charge code 0904 9802 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC Acting as Security Trustee for Santander UK PLC and Its Subsidiaries for the Time Being
Description: Contains fixed charge…
29 July 2014
Charge code 0904 9802 0002
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members (As Defined in the Intrument) (the Lender)
Description: The company charges to the lender (as security trustee for…
29 July 2014
Charge code 0904 9802 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members (As Defined in the Intrument) (the Lender)
Description: The company charges to the lender (as security trustee for…