Introduction
Watch Company
T
THE DENTAL LOUNGES WIMBLEDON LIMITED
THE DENTAL LOUNGES WIMBLEDON LIMITED is an active company incorporated on 9 July 2021 with the registered office located in Kingston Upon Thames. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. THE DENTAL LOUNGES WIMBLEDON LIMITED was registered 4 years ago.(SIC: 86230)
Status
active
Active since 4 years ago
Company No
13504489
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
THE DENTAL LOUNGES LONDON LTD
From: 9 July 2021To: 24 February 2022
Address
Magnolia Coombe Park Kingston Upon Thames, KT2 7JD,
Previous Addresses
310 Harrow Road Wembley HA9 6LL England
From: 19 July 2023To: 15 January 2024
132 Coombe Lane West Kingston upon Thames KT2 7DD England
From: 29 March 2022To: 19 July 2023
106 Putney High Street Putney High Street London SW15 1RG England
From: 22 March 2022To: 29 March 2022
132 Coombe Lane West Kingston upon Thames KT2 7DD England
From: 9 July 2021To: 22 March 2022
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Chirag Subhashchandra
ActiveCoombe Park, Kingston Upon ThamesKT2 7JD
Born October 1977
Director
Appointed 09 Jul 2021
PATEL, Chirag Subhashchandra
Coombe Park, Kingston Upon ThamesKT2 7JD
Born October 1977
Director
09 Jul 2021
Active
PATEL, Aaryan
ResignedCoombe Park, Kingston Upon ThamesKT2 7JD
Born December 2005
Director
Appointed 01 Apr 2025
Resigned 01 Feb 2026
PATEL, Aaryan
Coombe Park, Kingston Upon ThamesKT2 7JD
Born December 2005
Director
01 Apr 2025
Resigned 01 Feb 2026
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Coombe Park, Kingston Upon ThamesKT2 7JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2026
Perfect Smile Associate Holding Limited
Coombe Park, Kingston Upon ThamesKT2 7JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2026
Active
Coombe Park, Kingston Upon ThamesKT2 7JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2026
Ceased 01 Feb 2026
Perfect Smile Earlsfield Ltd
Coombe Park, Kingston Upon ThamesKT2 7JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2026
Ceased 01 Feb 2026
Ceased
Coombe Park, Kingston Upon ThamesKT2 7JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2021
Ceased 28 Feb 2026
The Dental Lounges London Limited
Coombe Park, Kingston Upon ThamesKT2 7JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Dec 2021
Ceased 28 Feb 2026
Ceased
Putney High Street, LondonSW15 1RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2021
Ceased 01 Feb 2026
The Dental Lounges London Limited
Putney High Street, LondonSW15 1RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Dec 2021
Ceased 01 Feb 2026
Ceased
Mr Chirag Subhashchandra Patel
CeasedCoombe Lane West, Kingston Upon ThamesKT2 7DD
Born October 1977
Nature of Control
Significant influence or control
Notified 09 Jul 2021
Ceased 31 Dec 2021
Mr Chirag Subhashchandra Patel
Coombe Lane West, Kingston Upon ThamesKT2 7DD
Born October 1977
Significant influence or control
09 Jul 2021
Ceased 31 Dec 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
11 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2026
13 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2026
13 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2023
19 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2023
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
29 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2022
22 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2022
22 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2022
22 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2022
24 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2022
8 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2021