Introduction
Watch Company
P
PERFECT SMILE WOKINGHAM LIMITED
PERFECT SMILE WOKINGHAM LIMITED is an active company incorporated on 23 August 2018 with the registered office located in Surrey. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. PERFECT SMILE WOKINGHAM LIMITED was registered 7 years ago.(SIC: 86230)
Status
active
Active since 7 years ago
Company No
11532872
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
25-27 Kew Road Richmond Surrey, TW9 2NQ,
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 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
2
Name
Role
Appointed
Status
PATEL, Chirag
ActiveKew Road, SurreyTW9 2NQ
Born October 1977
Director
Appointed 23 Aug 2018
PATEL, Chirag
Kew Road, SurreyTW9 2NQ
Born October 1977
Director
23 Aug 2018
Active
PATEL, Palvesh
ActiveKew Road, SurreyTW9 2NQ
Born January 1980
Director
Appointed 01 Apr 2025
PATEL, Palvesh
Kew Road, SurreyTW9 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 Chirag Patel
CeasedKew Road, SurreyTW9 2NQ
Born October 1977
Nature of Control
Ownership of shares 50 to 75 percent
Notified 23 Aug 2018
Ceased 23 Aug 2018
Mr Chirag Patel
Kew Road, SurreyTW9 2NQ
Born October 1977
Ownership of shares 50 to 75 percent
23 Aug 2018
Ceased 23 Aug 2018
Ceased
Kew Road, RichmondTW9 2NQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Aug 2018
Perfect Smile Group Holding Limited
Kew Road, RichmondTW9 2NQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Aug 2018
Active
Filing History
49
Description
Type
Date Filed
Document
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 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
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2022
Legacy
21 January 2022
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
21 January 2022
No document
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
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2021
8 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2019
4 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2019
4 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2019