Introduction
Watch Company
P
PERFECT SMILE P&A HOLDING LTD
PERFECT SMILE P&A HOLDING LTD is an active company incorporated on 22 January 2020 with the registered office located in Sutton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. PERFECT SMILE P&A HOLDING LTD was registered 6 years ago.(SIC: 86230)
Status
active
Active since 6 years ago
Company No
12419676
LTD Company
Age
6 Years
Incorporated 22 January 2020
Size
N/A
Accounts
ARD: 30/3Up 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 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
17 Golf Side Cheam Sutton, SM2 7HA,
Previous Addresses
5 Golf Side Cheam Surrey SM2 7HA England
From: 31 May 2022To: 19 December 2023
5 5 Golf Side Cheam SM2 7HA United Kingdom
From: 2 March 2022To: 31 May 2022
25-27 Kew Road Richmond TW9 2NQ England
From: 22 January 2020To: 2 March 2022
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Palvesh
ActiveKew Road, RichmondTW9 2NQ
Secretary
Appointed 22 Jan 2020
PATEL, Palvesh
Kew Road, RichmondTW9 2NQ
Secretary
22 Jan 2020
Active
PATEL, Alpa, Dr
ActiveKew Road, RichmondTW9 2NQ
Born August 1980
Director
Appointed 22 Jan 2020
PATEL, Alpa, Dr
Kew Road, RichmondTW9 2NQ
Born August 1980
Director
22 Jan 2020
Active
PATEL, Palvesh
ActiveKew Road, RichmondTW9 2NQ
Born January 1980
Director
Appointed 22 Jan 2020
PATEL, Palvesh
Kew Road, RichmondTW9 2NQ
Born January 1980
Director
22 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Palvesh Patel
ActiveKew Road, RichmondTW9 2NQ
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jan 2020
Mr Palvesh Patel
Kew Road, RichmondTW9 2NQ
Born January 1980
Ownership of shares 25 to 50 percent
22 Jan 2020
Active
Dr Alpa Patel
ActiveKew Road, RichmondTW9 2NQ
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jan 2020
Dr Alpa Patel
Kew Road, RichmondTW9 2NQ
Born August 1980
Ownership of shares 25 to 50 percent
22 Jan 2020
Active
Filing History
21
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
19 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2023
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
29 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 December 2020
26 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2020