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PERFECT SMILE HEALTHCARE PROPERTY LIMITED (07793865)

PERFECT SMILE HEALTHCARE PROPERTY LIMITED (07793865) is an active UK company. incorporated on 30 September 2011. with registered office in Richmond. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PERFECT SMILE HEALTHCARE PROPERTY LIMITED has been registered for 14 years. Current directors include DESAI, Ritesh, PATEL, Chirag, Dr, PATEL, Palvesh.

Company Number
07793865
Status
active
Type
ltd
Incorporated
30 September 2011
Age
14 years
Address
Perfect Smile Dental Surgery, Richmond, TW9 2NQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DESAI, Ritesh, PATEL, Chirag, Dr, PATEL, Palvesh
SIC Codes
68209

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PERFECT SMILE HEALTHCARE PROPERTY LIMITED

PERFECT SMILE HEALTHCARE PROPERTY LIMITED is an active company incorporated on 30 September 2011 with the registered office located in Richmond. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PERFECT SMILE HEALTHCARE PROPERTY LIMITED was registered 14 years ago.(SIC: 68209)

Status

active

Active since 14 years ago

Company No

07793865

LTD Company

Age

14 Years

Incorporated 30 September 2011

Size

N/A

Accounts

ARD: 28/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

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

Timeline

4 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Sept 11
New Owner
May 22
New Owner
May 22
Owner Exit
Oct 22
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

DESAI, Ritesh

Active
25 - 27 Kew Road, RichmondTW9 2NQ
Secretary
Appointed 30 Sept 2011

PATEL, Palvesh

Active
25 - 27 Kew Road, RichmondTW9 2NQ
Secretary
Appointed 30 Sept 2011

DESAI, Ritesh

Active
25 - 27 Kew Road, RichmondTW9 2NQ
Born September 1977
Director
Appointed 30 Sept 2011

PATEL, Chirag, Dr

Active
25 - 27 Kew Road, RichmondTW9 2NQ
Born October 1977
Director
Appointed 30 Sept 2011

PATEL, Palvesh

Active
25 - 27 Kew Road, RichmondTW9 2NQ
Born January 1980
Director
Appointed 30 Sept 2011

Persons with significant control

3

2 Active
1 Ceased

Perfect Smile P&A Holding Ltd

Active
Golf Side, SuttonSM2 7HA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Oct 2022

Mr Palvesh Patel

Ceased
25 - 27 Kew Road, RichmondTW9 2NQ
Born January 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Oct 2022

Mr Ritesh Desai

Active
25 - 27 Kew Road, RichmondTW9 2NQ
Born September 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2024
CS01Confirmation Statement
Mortgage Charge Part Release With Charge Number
2 July 2024
MR05Certification of Charge
Accounts With Accounts Type Total Exemption Full
6 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 January 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
29 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 May 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 May 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
30 May 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
18 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 May 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Memorandum Articles
25 March 2019
MAMA
Resolution
25 March 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 March 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 December 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 October 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 January 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Legacy
26 January 2012
MG01MG01
Legacy
10 January 2012
MG01MG01
Incorporation Company
30 September 2011
NEWINCIncorporation