PERFECT SMILE EARLSFIELD LTD
PUTNEY

Company number 09435102

Status Active

Incorporation Date 11 February 2015

Company Type Private Limited Company

Address 106 PUTNEY HIGH STREET, PUTNEY, ENGLAND, SW151RG

Home Country United Kingdom

Nature of Business 86230 - Dental practice activities

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registration of charge 094351020003, created on 25 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERFECT SMILE EARLSFIELD LTD are www.perfectsmileearlsfield.co.uk, and www.perfect-smile-earlsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Perfect Smile Earlsfield Ltd is a Private Limited Company. The company registration number is 09435102. Perfect Smile Earlsfield Ltd has been working since 11 February 2015. The present status of the company is Active. The registered address of Perfect Smile Earlsfield Ltd is 106 Putney High Street Putney England Sw151rg. . PATEL, Meghna is a Secretary of the company. PATEL, Chirag is a Director of the company. PATEL, Manish is a Director of the company. The company operates in "Dental practice activities".

Current Directors

Secretary

PATEL, Meghna

Appointed Date: 11 February 2015

Director

PATEL, Chirag

Appointed Date: 11 February 2015
48 years old

Director

PATEL, Manish

Appointed Date: 11 February 2015
47 years old

Persons With Significant Control

Mr Chirag Subhashchandra Patel

Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT SMILE EARLSFIELD LTD Events

17 Mar 2017

Confirmation statement made on 11 February 2017 with updates

02 Dec 2016

Registration of charge 094351020003, created on 25 November 2016

11 Nov 2016

Total exemption small company accounts made up to 31 March 2016

18 Oct 2016

Previous accounting period extended from 28 February 2016 to 31 March 2016

29 Feb 2016

Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29

GBP 10,000

20 Feb 2016

Registration of charge 094351020002, created on 5 February 2016

05 Feb 2016

Registration of charge 094351020001, created on 4 February 2016

11 Feb 2015

Incorporation
Statement of capital on 2015-02-11

GBP 10,000

MODEL ARTICLES ‐ Model articles adopted

PERFECT SMILE EARLSFIELD LTD Charges

25 November 2016

Charge code 0943 5102 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as. 635…

5 February 2016

Charge code 0943 5102 0002
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 635 garratt lane earlsfield london…

4 February 2016

Charge code 0943 5102 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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