Active
Company Information for PREEMAN LIMITED
PERFECT SMILE DENTAL SURGERY, 25-27, KEW ROAD, RICHMOND, TW9 2NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PREEMAN LIMITED | |
Legal Registered Office | |
PERFECT SMILE DENTAL SURGERY, 25-27 KEW ROAD RICHMOND TW9 2NQ Other companies in SW16 | |
Company Number | 05551152 | |
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Company ID Number | 05551152 | |
Date formed | 2005-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 02:58:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREEMANTOTT LIMITED | PERFECT SMILE DENTAL SURGERY, 25-27 KEW ROAD RICHMOND TW9 2NQ | Active | Company formed on the 2011-05-12 |
Officer | Role | Date Appointed |
---|---|---|
PREETI MANISH PATEL |
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CHIRAG SUBHASHCHANDRA PATEL |
||
MANISH PATEL |
||
PREETI MANISH PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREETI MANISH PATEL |
Director | ||
CHIRAG SUBHASHCHANDRA PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERFECT SMILE BRACES LTD | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active - Proposal to Strike off | |
VENTRE & VENTRE LIMITED | Director | 2018-04-17 | CURRENT | 2014-06-30 | Active | |
PERFECT SMILE ASSOCIATES HOLDING LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
KINSHUCK FAMILY DENTISTRY LIMITED | Director | 2016-05-31 | CURRENT | 2008-03-27 | Active | |
PERFECT SMILE GROUP HOLDING 2 LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
BRIDGE DENTAL CENTRE LIMITED | Director | 2016-02-09 | CURRENT | 2008-05-23 | Active | |
PERFECT SMILE ASSOCIATES GROUP LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Dissolved 2016-11-22 | |
CP DENT LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
K&AP PROPERTIES LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
GEOFF ANTONS LIMITED | Director | 2014-07-28 | CURRENT | 2008-03-28 | Active | |
KACP LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
PERFECT SMILE GROUP HOLDING LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
SMILE KENSINGTON LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
PERFECT SMILE FALCON ROAD LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
PREEMANTOTT LIMITED | Director | 2012-01-25 | CURRENT | 2011-05-12 | Active | |
PERFECT SMILE HEALTHCARE LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
PERFECT SMILE ASSOCIATES LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
PERFECT SMILE SURGERY LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
DENTOPTIC LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
PERFECT SMILE ASSOCIATES LTD | Director | 2011-06-27 | CURRENT | 2010-04-20 | Active | |
PREEMANTOTT LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
CEDARS (BANSTEAD) LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
SHAAN MP LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
PREEMANTOTT LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
CEDARS (BANSTEAD) LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
SHAAN MP LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Previous accounting period shortened from 27/03/23 TO 26/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 28/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/21 | |
FIRST GAZETTE notice for compulsory strike-off | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/21 | |
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 28/03/21 | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/06/22 | |
AA01 | Previous accounting period shortened from 28/03/21 TO 27/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | ||
Audit exemption subsidiary accounts made up to 2020-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/20 TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH MAHENDRA PATEL | |
TM02 | Termination of appointment of Preeti Manish Patel on 2020-02-18 | |
PSC07 | CESSATION OF MANISH MAHENDRA PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Perfect Smile Group Holding Limited as a person with significant control on 2020-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/20 FROM 91 Sunnyhill Road Streatham London SW16 2UG | |
AP03 | Appointment of Mr Palvesh Patel as company secretary on 2020-02-19 | |
AA01 | Current accounting period shortened from 30/09/20 TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055511520006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055511520005 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055511520004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055511520004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055511520003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR PREETI MANISH PATEL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR CHIRAG PATEL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055511520003 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREETI PATEL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIRAG PATEL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR CHIRAG PATEL | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 91 SUNNYHILL ROAD LONDON SW16 2UG | |
287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: GRAND CEDARS 209 BANSTEAD ROAD BANSTEAD SURREY SM7 1QZ | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREEMAN LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as PREEMAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |