Perfect Practices Group Limited. Head office in Cheltenham. Check Director.

Perfect Practices Group Limited, Cheltenham

Perfect Practices Group Limited is a private limited company. Located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ, this 7 years old company was incorporated on 2017-04-06 and is classified as "dental practice activities" (Standard Industrial Classification code: 86230).
3 directors can be found in the firm: Robert D. (appointed on 06 October 2023), Paul D. (appointed on 06 October 2023), Barry L. (appointed on 21 June 2018).

About
Name: Perfect Practices Group Limited
Number: 10712672
Incorporation date: 2017-04-06
End of financial year: 30 September


Address:	Rosehill New Barn Lane Cheltenham GL52 3LZ
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Dentex Clinical Limited

13 August 2018

Address	Nicholas House River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11513275
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dentex Healthcare Group Limited

2 May 2017 - 13 August 2018

Address	Nicholas House River Front, Enfield, Middlesex, EN1 3FG, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	09114704
Nature of control:	75,01-100% shares

Bhavna D.

2 May 2017 - 10 August 2018

Nature of control:	25-50% voting rights

Rahul D.

3 August 2018 - 10 August 2018

Nature of control:	25-50% voting rights

The target date for Perfect Practices Group Limited confirmation statement filing is 2024-04-02. The most current confirmation statement was sent on 2023-03-19. The deadline for the next accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Dentex Clinical Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at River Front, EN1 3FG Enfield, Middlesex. Dentex Healthcare Group Limited has over 3/4 of shares. The corporate PSC can be reached at River Front, EN1 3FG Enfield, Middlesex.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2023-11-01 filed on: 24th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-11-01 filed on: 24th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-06 filed on: 6th, October 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-10-06 filed on: 6th, October 2023 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2023-03-31 to 2023-09-30 filed on: 10th, July 2023 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 107126720006 in full filed on: 17th, May 2023 \| mortgage	Free Download (1 page)
AD01	New registered office address Rosehill New Barn Lane Cheltenham GL52 3LZ. Change occurred on 2023-04-14. Company's previous address: Nicholas House River Front Enfield EN1 3FG England. filed on: 14th, April 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-13 filed on: 14th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-13 filed on: 14th, April 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-04-13 filed on: 14th, April 2023 \| officers	Free Download (1 page)
CH01	On 2023-04-13 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, December 2022 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 107126720004 in full filed on: 14th, October 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 107126720003 in full filed on: 14th, October 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 107126720005 in full filed on: 14th, October 2022 \| mortgage	Free Download (1 page)
CH01	On 2022-09-27 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 107126720006, created on 2022-09-26 filed on: 29th, September 2022 \| mortgage	Free Download (105 pages)
CH04	Secretary's details changed on 2022-06-23 filed on: 24th, June 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 107126720005, created on 2022-06-10 filed on: 17th, June 2022 \| mortgage	Free Download (114 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 1st, December 2021 \| accounts	Free Download
MR01	Registration of charge 107126720004, created on 2021-11-17 filed on: 1st, December 2021 \| mortgage	Free Download (105 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, December 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 23rd, November 2020 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 23rd, November 2020 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 7th, January 2020 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (40 pages)
MR04	Satisfaction of charge 107126720002 in full filed on: 27th, December 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 107126720003, created on 2019-12-20 filed on: 23rd, December 2019 \| mortgage	Free Download (103 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, December 2019 \| resolution	Free Download (28 pages)
TM01	Director's appointment was terminated on 2019-12-02 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-02 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, November 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, September 2018 \| resolution	Free Download (30 pages)
MR04	Satisfaction of charge 107126720001 in full filed on: 8th, September 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 107126720002, created on 2018-08-30 filed on: 7th, September 2018 \| mortgage	Free Download (81 pages)
AP01	New director was appointed on 2018-08-13 filed on: 13th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-21 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-03-31: 303000.00 GBP filed on: 24th, April 2018 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2018-04-30 to 2018-03-31 filed on: 19th, March 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 107126720001, created on 2017-12-11 filed on: 21st, December 2017 \| mortgage	Free Download (43 pages)
SH01	Statement of Capital on 2017-11-17: 97000.00 GBP filed on: 12th, December 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 4th, December 2017 \| resolution	Free Download (33 pages)
AP04	Appointment (date: 2017-08-23) of a secretary filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 26th, June 2017 \| resolution	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 25th, June 2017 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-02 filed on: 19th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-02 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-02 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-05-02: 100000.00 GBP filed on: 12th, June 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-05-02: 100000.00 GBP filed on: 12th, June 2017 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, April 2017 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2017-04-06: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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