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Home > England & Wales Companies > PERFECT SMILE SURGERY LIMITED
Company Information for

PERFECT SMILE SURGERY LIMITED

Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, SURREY, TW9 2NQ,
Company Registration Number
06147689
Private Limited Company
Active

Company Overview

About Perfect Smile Surgery Ltd
PERFECT SMILE SURGERY LIMITED was founded on 2007-03-09 and has its registered office in Richmond. The organisation's status is listed as "Active". Perfect Smile Surgery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERFECT SMILE SURGERY LIMITED
 
Legal Registered Office
Perfect Smile Dental Surgery
25 - 27 Kew Road
Richmond
SURREY
TW9 2NQ
Other companies in TW9
 
Filing Information
Company Number 06147689
Company ID Number 06147689
Date formed 2007-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-27
Latest return 2024-05-04
Return next due 2025-05-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-13 10:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECT SMILE SURGERY LIMITED
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Company Officers of PERFECT SMILE SURGERY LIMITED

Current Directors
Officer Role Date Appointed
PALVESH PATEL
 Company Secretary 2007-03-09
CHIRAG SUBHASHCHANDRA PATEL
 Director 2007-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
MANISH PATEL
 Director 2011-06-01 2016-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHIRAG SUBHASHCHANDRA PATEL PERFECT SMILE BRACES LTD Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
CHIRAG SUBHASHCHANDRA PATEL VENTRE & VENTRE LIMITED Director 2018-04-17 CURRENT 2014-06-30 Active
CHIRAG SUBHASHCHANDRA PATEL PERFECT SMILE ASSOCIATES HOLDING LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
CHIRAG SUBHASHCHANDRA PATEL KINSHUCK FAMILY DENTISTRY LIMITED Director 2016-05-31 CURRENT 2008-03-27 Active
CHIRAG SUBHASHCHANDRA PATEL PERFECT SMILE GROUP HOLDING 2 LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
CHIRAG SUBHASHCHANDRA PATEL BRIDGE DENTAL CENTRE LIMITED Director 2016-02-09 CURRENT 2008-05-23 Active
CHIRAG SUBHASHCHANDRA PATEL PERFECT SMILE ASSOCIATES GROUP LIMITED Director 2015-07-20 CURRENT 2015-07-20 Dissolved 2016-11-22
CHIRAG SUBHASHCHANDRA PATEL CP DENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CHIRAG SUBHASHCHANDRA PATEL K&AP PROPERTIES LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
CHIRAG SUBHASHCHANDRA PATEL GEOFF ANTONS LIMITED Director 2014-07-28 CURRENT 2008-03-28 Active
CHIRAG SUBHASHCHANDRA PATEL KACP LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
CHIRAG SUBHASHCHANDRA PATEL PREEMAN LIMITED Director 2014-07-01 CURRENT 2005-09-01 Active
CHIRAG SUBHASHCHANDRA PATEL PERFECT SMILE GROUP HOLDING LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
CHIRAG SUBHASHCHANDRA PATEL SMILE KENSINGTON LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
CHIRAG SUBHASHCHANDRA PATEL PERFECT SMILE FALCON ROAD LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
CHIRAG SUBHASHCHANDRA PATEL PREEMANTOTT LIMITED Director 2012-01-25 CURRENT 2011-05-12 Active
CHIRAG SUBHASHCHANDRA PATEL PERFECT SMILE HEALTHCARE LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
CHIRAG SUBHASHCHANDRA PATEL PERFECT SMILE ASSOCIATES LTD Director 2010-04-20 CURRENT 2010-04-20 Active
CHIRAG SUBHASHCHANDRA PATEL DENTOPTIC LIMITED Director 2002-10-17 CURRENT 2002-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-03-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 061476890017
2022-11-10CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-10-29PSC02Notification of Perfect Smile P&a Holding Ltd as a person with significant control on 2022-10-24
2022-10-29PSC07CESSATION OF ALPA PATEL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-29PSC05Change of details for Perfect Smile Group Holding Limited as a person with significant control on 2022-10-24
2022-05-30PSC02Notification of Perfect Smile Group Holding Limited as a person with significant control on 2016-04-06
2022-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALVESH PATEL
2022-05-30PSC09Withdrawal of a person with significant control statement on 2022-05-30
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061476890016
2022-03-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-05-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA01Current accounting period shortened from 29/03/20 TO 28/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-03-25MEM/ARTSARTICLES OF ASSOCIATION
2019-03-25RES01ADOPT ARTICLES 25/03/19
2019-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061476890010
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061476890015
2018-03-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-03-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MANISH PATEL
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH NO UPDATES
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0117/07/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061476890014
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061476890013
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061476890012
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061476890011
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061476890010
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061476890009
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0117/07/14 FULL LIST
2014-03-10AR0109/03/14 FULL LIST
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-20AR0109/03/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-16AR0109/03/12 FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM PERFECT SMILE DENTAL SURGERY 25 KEW ROAD RICHMOND SURREY TW9 2NQ UNITED KINGDOM
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30AP01DIRECTOR APPOINTED DR MANISH PATEL
2011-03-26AR0109/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM ROSEWOOD 132 COOMBE LANE WEST KINGSTON UPON THAMES SURREY KT2 7DD
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-19AR0109/03/10 FULL LIST
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-12363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to PERFECT SMILE SURGERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERFECT SMILE SURGERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-07 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS (AS DEFINED IN THE INSTRUMENT) (THE LENDER)
2014-08-07 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS (AS DEFINED IN THE INSTRUMENT) (THE LENDER)
2014-08-07 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS (AS DEFINED IN THE INSTRUMENT) (THE LENDER)
2014-08-07 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS (AS DEFINED IN THE INSTRUMENT) (THE LENDER)
2014-08-07 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS (AS DEFINED IN THE INSTRUMENT) (THE LENDER)
2014-08-01 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS (AS DEFINED IN THE INTRUMENT) (THE LENDER)
MORTGAGE 2010-12-17 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-08-05 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-11-12 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-06-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-01-05 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-07-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-05-22 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-04-13 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of PERFECT SMILE SURGERY LIMITED registering or being granted any patents
Domain Names

PERFECT SMILE SURGERY LIMITED owns 2 domain names.

perfectsmilesurgery.co.uk   toothimplantsurgery.co.uk  

Trademarks
We have not found any records of PERFECT SMILE SURGERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECT SMILE SURGERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as PERFECT SMILE SURGERY LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where PERFECT SMILE SURGERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECT SMILE SURGERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERFECT SMILE SURGERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 2NQ