Perfect Smile Falcon Road Limited. Head office in Richmond. Check Director.

Perfect Smile Falcon Road Limited, Richmond

Perfect Smile Falcon Road Limited is a private limited company. Registered at Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond TW9 2NQ, this 11 years old firm was incorporated on 2013-03-25 and is categorised as "dental practice activities" (Standard Industrial Classification: 86230).
1 director can be found in the company: Chirag P. (appointed on 25 March 2013). As for the secretaries (1 in total), we can name: Palvesh P. (appointed on 25 March 2013).

About
Name: Perfect Smile Falcon Road Limited
Number: 08460969
Incorporation date: 2013-03-25
End of financial year: 27 March


Address:	Perfect Smile Dental Surgery 25 - 27 Kew Road Richmond TW9 2NQ
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Perfect Smile P&A Holding Ltd

24 October 2022

Address	5 Golf Side, Cheam, Sutton, SM2 7HA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	12419676
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Perfect Smile Group Holding Limited

6 April 2016

Address	25-27 Kew Road, Richmond, TW9 2NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	09049802
Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Perfect Smile Falcon Road Limited confirmation statement filing is 2024-07-31. The latest one was filed on 2023-07-17. The due date for a subsequent accounts filing is 27 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Perfect Smile P&A Holding Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Golf Side, Cheam, SM2 7HA Sutton. Perfect Smile Group Holding Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Kew Road, TW9 2NQ Richmond.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 15th, March 2024 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 15th, March 2024 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, March 2024 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, March 2024 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, March 2024 \| other	Free Download
AA01	Previous accounting period shortened from March 27, 2023 to March 26, 2023 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, March 2023 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 20th, March 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 20th, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 20th, March 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 29th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 29th, June 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 29th, June 2022 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 29th, June 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 24th, June 2022 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 24th, June 2022 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/21 filed on: 24th, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 24th, June 2022 \| other	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, June 2022 \| incorporation	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 14th, June 2022 \| resolution	Free Download (2 pages)
AA01	Previous accounting period shortened from March 28, 2021 to March 27, 2021 filed on: 24th, March 2022 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 9th, December 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20 filed on: 9th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 filed on: 9th, December 2021 \| other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, November 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084609690003, created on November 16, 2021 filed on: 18th, November 2021 \| mortgage	Free Download (40 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, September 2021 \| gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 filed on: 9th, September 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, September 2021 \| accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20 filed on: 9th, September 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (15 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from March 29, 2020 to March 28, 2020 filed on: 2nd, March 2021 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 5th, January 2020 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/19 filed on: 2nd, January 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/19 filed on: 2nd, January 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 2nd, January 2020 \| accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, March 2019 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, March 2019 \| incorporation	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/18 filed on: 5th, January 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 5th, January 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 5th, January 2019 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 5th, January 2019 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 23rd, March 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 23rd, March 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 23rd, March 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 23rd, March 2018 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 23rd, March 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 23rd, March 2018 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened from March 30, 2017 to March 29, 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 2nd, May 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 2nd, May 2017 \| accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/16 filed on: 2nd, May 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 2nd, May 2017 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 16th, March 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/16 filed on: 16th, March 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 14th, March 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/16 filed on: 14th, March 2017 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 9th, December 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, November 2014 \| accounts	Free Download (5 pages)
MR01	Registration of charge 084609690002, created on July 29, 2014 filed on: 7th, August 2014 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 084609690001, created on July 29, 2014 filed on: 1st, August 2014 \| mortgage	Free Download (25 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2014: 10.00 GBP capital
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2014: 10 GBP capital
NEWINC	Certificate of incorporation filed on: 25th, March 2013 \| incorporation	Free Download (8 pages)

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