Perfect Smile Group Holding 2 Limited. Head office in Richmond. Check Director.

Perfect Smile Group Holding 2 Limited, Richmond

Perfect Smile Group Holding 2 Limited is a private limited company. Situated at Perfect Smile, 25-27 Kew Road, Richmond TW9 2NQ, the aforementioned 8 years old firm was incorporated on 2016-02-17 and is officially classified as "dental practice activities" (SIC: 86230).
1 director can be found in this firm: Chirag P. (appointed on 17 February 2016). Among the secretaries (1 in total), we can name: Palvesh P. (appointed on 17 February 2016).

About
Name: Perfect Smile Group Holding 2 Limited
Number: 10009834
Incorporation date: 2016-02-17
End of financial year: 30 March


Address:	Perfect Smile 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

Chirag P.

6 April 2016

Nature of control:	50,01-75% shares

The due date for Perfect Smile Group Holding 2 Limited confirmation statement filing is 2024-10-15. The last confirmation statement was submitted on 2023-10-01. The deadline for a subsequent accounts filing is 30 December 2023. Most current accounts filing was submitted 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 has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Golf Side, Cheam, SM2 7HA Sutton. Chirag P. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, March 2024 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 29th March 2023 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 1st October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, March 2023 \| accounts	Free Download (11 pages)
MR01	Registration of charge 100098340002, created on 12th January 2023 filed on: 18th, January 2023 \| mortgage	Free Download (50 pages)
MR04	Satisfaction of charge 100098340001 in full filed on: 9th, November 2022 \| mortgage	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, November 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 4th, November 2022 \| incorporation	Free Download (2 pages)
PSC02	Notification of a person with significant control 24th October 2022 filed on: 29th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st October 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 18th, March 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 1st October 2021 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2020 filed on: 20th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, May 2021 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 30th March 2020 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th February 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th February 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 16th February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 16th February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 16th February 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 100098340001, created on 31st May 2016 filed on: 13th, June 2016 \| mortgage	Free Download (25 pages)
AA01	Current accounting period extended from 28th February 2017 to 31st March 2017 filed on: 18th, May 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2016 \| incorporation	Free Download (8 pages)

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