Perfect Smile Hoseside Limited. Head office in Richmond. Check Director.

Perfect Smile Hoseside Limited, Richmond

Perfect Smile Hoseside Limited is a private limited company. Registered at 25-27 Kew Road, Richmond TW9 2NQ, the above-mentioned 6 years old company was incorporated on 2017-08-22 and is officially categorised as "dental practice activities" (Standard Industrial Classification: 86230).
1 director can be found in this firm: Chirag P. (appointed on 22 August 2017). When it comes to the secretaries (1 in total), we can name: Palvesh P. (appointed on 29 March 2018).

About
Name: Perfect Smile Hoseside Limited
Number: 10927826
Incorporation date: 2017-08-22
End of financial year: 28 March


Address:	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

22 August 2017

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

Palvesh P.

22 August 2017 - 22 August 2017

Nature of control:	significiant influence or control

The deadline for Perfect Smile Hoseside Limited confirmation statement filing is 2024-03-06. The previous confirmation statement was filed on 2023-02-21. The deadline for the next accounts filing is 28 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Perfect Smile P&A Holding Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Golf Side, Cheam, SM2 7HA Sutton. Perfect Smile Group Holding Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Kew Road, TW9 2NQ Richmond.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to Mon, 27th Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to Mon, 27th Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 21st Feb 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
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)
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 for the year ending on Thu, 31st Mar 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)
PSC02	Notification of a person with significant control Mon, 24th Oct 2022 filed on: 29th, October 2022 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, July 2022 \| accounts	Free Download (42 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)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 29th, June 2022 \| accounts	Free Download (15 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)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, June 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, June 2022 \| incorporation	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 4th, June 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 4th, June 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, June 2022 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 4th, June 2022 \| other	Free Download (3 pages)
PSC02	Notification of a person with significant control Tue, 22nd Aug 2017 filed on: 30th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 22nd Aug 2017 filed on: 30th, May 2022 \| persons with significant control	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 28th Mar 2022 filed on: 14th, March 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 21st Feb 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, February 2022 \| gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 11th, February 2022 \| accounts	Free Download (14 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 27th Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, December 2021 \| accounts	Free Download (59 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 9th, December 2021 \| other	Free Download (1 page)
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)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, September 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 21st Feb 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 28th Mar 2020 filed on: 2nd, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 13th, January 2020 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 13th, January 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 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)
MR01	Registration of charge 109278260003, created on Tue, 30th Apr 2019 filed on: 2nd, May 2019 \| mortgage	Free Download (41 pages)
MA	Articles and Memorandum of Association filed on: 25th, March 2019 \| incorporation	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, March 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 21st Feb 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 9th, October 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 21st Aug 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109278260002, created on Fri, 6th Apr 2018 filed on: 10th, April 2018 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 109278260001, created on Fri, 6th Apr 2018 filed on: 10th, April 2018 \| mortgage	Free Download (40 pages)
AP03	New secretary appointment on Thu, 29th Mar 2018 filed on: 29th, March 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2017 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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