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PERFECT SMILE EARLSFIELD LTD (09435102)

PERFECT SMILE EARLSFIELD LTD (09435102) is an active UK company. incorporated on 11 February 2015. with registered office in Kingston Upon Thames. The company operates in the Human Health and Social Work Activities sector, engaged in dental practice activities. PERFECT SMILE EARLSFIELD LTD has been registered for 11 years. Current directors include PATEL, Chirag.

Company Number
09435102
Status
active
Type
ltd
Incorporated
11 February 2015
Age
11 years
Address
Magnolia, Kingston Upon Thames, KT2 7JD
Industry Sector
Human Health and Social Work Activities
Business Activity
Dental practice activities
Directors
PATEL, Chirag
SIC Codes
86230

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Introduction
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PERFECT SMILE EARLSFIELD LTD

PERFECT SMILE EARLSFIELD LTD is an active company incorporated on 11 February 2015 with the registered office located in Kingston Upon Thames. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. PERFECT SMILE EARLSFIELD LTD was registered 11 years ago.(SIC: 86230)

Status

active

Active since 11 years ago

Company No

09435102

LTD Company

Age

11 Years

Incorporated 11 February 2015

Size

N/A

Accounts

ARD: 29/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027
Contact
Address

Magnolia Coombe Park Kingston Upon Thames, KT2 7JD,

Previous Addresses

106 Putney High Street Putney SW15 1RG England
From: 11 February 2015To: 15 January 2024
Timeline

8 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Feb 15
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Dec 16
Director Left
Nov 22
New Owner
Oct 23
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

PATEL, Meghna

Active
Putney High Street, PutneySW15 1RG
Secretary
Appointed 11 Feb 2015

PATEL, Chirag

Active
Putney High Street, PutneySW15 1RG
Born October 1977
Director
Appointed 11 Feb 2015

PATEL, Aaryan

Resigned
Coombe Park, Kingston Upon ThamesKT2 7JD
Born December 2005
Director
Appointed 01 Apr 2025
Resigned 31 Jan 2026

PATEL, Manish

Resigned
Putney High Street, PutneySW15 1RG
Born April 1978
Director
Appointed 11 Feb 2015
Resigned 23 Nov 2022

Persons with significant control

2

Mrs Meghna Patel

Active
Coombe Park, Kingston Upon ThamesKT2 7JD
Born October 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Apr 2020

Mr Chirag Subhashchandra Patel

Active
Coombe Park, Kingston Upon ThamesKT2 7JD
Born October 1977

Nature of Control

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

Filing History

33

Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Confirmation Statement With Updates
17 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 January 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
14 December 2023
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
6 October 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
11 November 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
18 October 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2016
MR01Registration of a Charge
Incorporation Company
11 February 2015
NEWINCIncorporation