Introduction
Watch Company
P
PERFECT SMILE GROUP HOLDING 2 LIMITED
PERFECT SMILE GROUP HOLDING 2 LIMITED is an active company incorporated on 17 February 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 GROUP HOLDING 2 LIMITED was registered 10 years ago.(SIC: 86230)
Status
active
Active since 10 years ago
Company No
10009834
LTD Company
Age
10 Years
Incorporated 17 February 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 1 October 2025 (6 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Perfect Smile 25-27 Kew Road Richmond, TW9 2NQ,
5 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
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
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Palvesh
Active25-27 Kew Road, RichmondTW9 2NQ
Secretary
Appointed 17 Feb 2016
PATEL, Palvesh
25-27 Kew Road, RichmondTW9 2NQ
Secretary
17 Feb 2016
Active
PATEL, Chirag Subhashchandra
Active25-27 Kew Road, RichmondTW9 2NQ
Born October 1977
Director
Appointed 17 Feb 2016
PATEL, Chirag Subhashchandra
25-27 Kew Road, RichmondTW9 2NQ
Born October 1977
Director
17 Feb 2016
Active
PATEL, Palvesh
Active25-27 Kew Road, RichmondTW9 2NQ
Born January 1980
Director
Appointed 01 Apr 2025
PATEL, Palvesh
25-27 Kew Road, RichmondTW9 2NQ
Born January 1980
Director
01 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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
Perfect Smile P&A Holding Ltd
Golf Side, SuttonSM2 7HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Oct 2022
Active
Mr Chirag Patel
Active25-27 Kew Road, RichmondTW9 2NQ
Born October 1977
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Chirag Patel
25-27 Kew Road, RichmondTW9 2NQ
Born October 1977
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 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
29 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2022
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2021
13 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2016
18 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2016