PERFECT SMILE NEWCASTLE LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2NQ

Company number 08860218
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 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 nineteen events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 30/03/16; Audit exemption statement of guarantee by parent company for period ending 30/03/16. The most likely internet sites of PERFECT SMILE NEWCASTLE LIMITED are www.perfectsmilenewcastle.co.uk, and www.perfect-smile-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Perfect Smile Newcastle Limited is a Private Limited Company. The company registration number is 08860218. Perfect Smile Newcastle Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Perfect Smile Newcastle Limited is 25 27 Kew Road Richmond Surrey Tw9 2nq. . PATEL, Palvesh is a Secretary of the company. PATEL, Chirag is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Secretary
PATEL, Palvesh
Appointed Date: 24 January 2014
Director
PATEL, Chirag
Appointed Date: 24 January 2014
48 years old

Persons With Significant Control

Mr Palvesh Patel
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

PERFECT SMILE NEWCASTLE LIMITED Events

16 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
16 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/03/16
14 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/03/16
14 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 9 more events
07 Aug 2014
Registration of charge 088602180003, created on 29 July 2014
01 Aug 2014
Registration of charge 088602180001, created on 29 July 2014
17 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10
24 Jan 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
24 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PERFECT SMILE NEWCASTLE LIMITED Charges

21 August 2014
Charge code 0886 0218 0008
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members (As Defined in the Instrument) (the "Lender")
Description: The company charges to the lender (as security trustee for…
21 August 2014
Charge code 0886 0218 0007
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members (As Defined in the Instrument) (the Lender)
Description: The company charges to the lender (as security trustee for…
15 August 2014
Charge code 0886 0218 0006
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members (As Defined in the Instrument) (the Lender)
Description: The company charges to the lender (as security trustee for…
29 July 2014
Charge code 0886 0218 0005
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members (As Defined in the Instrument) (the Lender)
Description: The company charges to the lender (as security trustee for…
29 July 2014
Charge code 0886 0218 0004
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members (As Defined in the Instrument) (the Lender)
Description: The company charges to the lender (as security trustee for…
29 July 2014
Charge code 0886 0218 0003
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members (As Defined in the Instrument) (the Lender)
Description: The company charges to the lender (as security trustee for…
29 July 2014
Charge code 0886 0218 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members (As Defined in the Instrument) (the Lender)
Description: The company charges to the lender (as security trustee for…
29 July 2014
Charge code 0886 0218 0001
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…

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