Introduction
Watch Company
P
PERFECT SMILE HOSESIDE LIMITED
PERFECT SMILE HOSESIDE LIMITED is an active company incorporated on 22 August 2017 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 HOSESIDE LIMITED was registered 8 years ago.(SIC: 86230)
Status
active
Active since 8 years ago
Company No
10927826
LTD Company
Age
8 Years
Incorporated 22 August 2017
Size
N/A
Accounts
ARD: 27/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 27 December 2026
Period: 1 April 2025 - 27 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
25-27 Kew Road Richmond, TW9 2NQ,
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Palvesh
ActiveKew Road, RichmondTW9 2NQ
Secretary
Appointed 29 Mar 2018
PATEL, Palvesh
Kew Road, RichmondTW9 2NQ
Secretary
29 Mar 2018
Active
PATEL, Chirag, Dr
ActiveKew Road, RichmondTW9 2NQ
Born October 1977
Director
Appointed 22 Aug 2017
PATEL, Chirag, Dr
Kew Road, RichmondTW9 2NQ
Born October 1977
Director
22 Aug 2017
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
3
2 Active
1 Ceased
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 Palvesh Patel
CeasedKew Road, RichmondTW9 2NQ
Born January 1980
Nature of Control
Significant influence or control
Notified 22 Aug 2017
Ceased 22 Aug 2017
Mr Palvesh Patel
Kew Road, RichmondTW9 2NQ
Born January 1980
Significant influence or control
22 Aug 2017
Ceased 22 Aug 2017
Ceased
Kew Road, RichmondTW9 2NQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Aug 2017
Perfect Smile Group Holding Limited
Kew Road, RichmondTW9 2NQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Aug 2017
Active
Filing History
63
Description
Type
Date Filed
Document
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 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
30 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2022
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2022
12 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2022
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2021
9 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2021
2 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2021
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2019
9 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018