Introduction
Watch Company
P
PERFECT SMILE COSHAM LTD
PERFECT SMILE COSHAM LTD is an active company incorporated on 6 January 2016 with the registered office located in Richmond. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. PERFECT SMILE COSHAM LTD was registered 10 years ago.(SIC: 86230)
Status
active
Active since 10 years ago
Company No
09938878
LTD Company
Age
10 Years
Incorporated 6 January 2016
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 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
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
25-27 Kew Road Richmond, TW9 2NQ,
10 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Palvesh
ActiveKew Road, RichmondTW9 2NQ
Secretary
Appointed 06 Jan 2016
PATEL, Palvesh
Kew Road, RichmondTW9 2NQ
Secretary
06 Jan 2016
Active
PATEL, Chirag, Dr
ActiveKew Road, RichmondTW9 2NQ
Born October 1977
Director
Appointed 06 Jan 2016
PATEL, Chirag, Dr
Kew Road, RichmondTW9 2NQ
Born October 1977
Director
06 Jan 2016
Active
PATEL, Palvesh
ActiveKew Road, RichmondTW9 2NQ
Born January 1980
Director
Appointed 01 Apr 2025
PATEL, Palvesh
Kew Road, RichmondTW9 2NQ
Born January 1980
Director
01 Apr 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chirag Subhashchandra Patel
CeasedKew Road, RichmondTW9 2NQ
Born October 1977
Nature of Control
Significant influence or control
Notified 01 Dec 2017
Ceased 06 Apr 2018
Mr Chirag Subhashchandra Patel
Kew Road, RichmondTW9 2NQ
Born October 1977
Significant influence or control
01 Dec 2017
Ceased 06 Apr 2018
Ceased
Kew Road, RichmondTW9 2NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Perfect Smile Group Holding 2 Limited
Kew Road, RichmondTW9 2NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2023
18 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2023
14 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2022
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
31 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2022
31 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2022
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 May 2018
19 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2017
12 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2016
12 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2016