Perfect-smiles Limited. Head office in Nottingham. Check Director.

Perfect-smiles Limited, Nottingham

Perfect-Smiles Limited is a private limited company. Situated at 359 Nuthall Road, Nottingham NG8 5BU, this 15 years old business was incorporated on 2009-01-19 and is officially categorised as "dental practice activities" (SIC: 86230).
1 director can be found in the firm: Adam W. (appointed on 07 July 2022).

About
Name: Perfect-smiles Limited
Number: 06795067
Incorporation date: 2009-01-19
End of financial year: 31 January


Address:	359 Nuthall Road Nottingham NG8 5BU
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Winter Dental Holdings Limited

7 July 2022

Address	Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Compay
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13934498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pauline W.

6 April 2016 - 7 July 2022

Nature of control:	significiant influence or control

Mark W.

6 April 2016 - 7 July 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	42,010	73,125	162,512	156,021	154,592	232,444	312,717	364,946	441,576	177,116	250,092	299,288	395,583	537,399
Fixed Assets	426,832	352,447	278,826	255,262	229,092	195,443	170,477	144,239	116,592	367,563	356,049	347,484	115,671	-
Total Assets Less Current Liabilities	447,554	388,660	376,082	354,877	305,855	351,006	383,329	427,826	484,492	468,100	547,381	559,848	468,290	589,773
Intangible Fixed Assets	218,311	163,733	109,156	54,578	43,662	32,746	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	81,735	40,282	67,477	9,766	291	60,242	-	-	-	-	-	-	-	-
Tangible Fixed Assets	208,521	188,714	169,670	200,684	185,430	162,697	-	-	-	-	-	-	-	-

The due date for Perfect-Smiles Limited confirmation statement filing is 2024-04-25. The previous one was submitted on 2023-04-11. The deadline for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Winter Dental Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lloyd Drive, Cheshire Oaks Business Park, CH65 9HQ Ellesmere Port, Cheshire. Mark W. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates April 11, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 067950670004, created on July 7, 2022 filed on: 14th, July 2022 \| mortgage	Free Download (39 pages)
AP01	On July 7, 2022 new director was appointed. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
CH01	On July 7, 2022 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 067950670003, created on July 7, 2022 filed on: 12th, July 2022 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 067950670002, created on July 7, 2022 filed on: 12th, July 2022 \| mortgage	Free Download (30 pages)
PSC07	Cessation of a person with significant control July 7, 2022 filed on: 11th, July 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on July 7, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 7, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control July 7, 2022 filed on: 11th, July 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control July 7, 2022 filed on: 11th, July 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 13th, June 2022 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, May 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates April 11, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates January 23, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 20th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 23, 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 8th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 23, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 27th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 23, 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	On November 24, 2018 new director was appointed. filed on: 25th, January 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 23, 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on April 1, 2017: 2.00 GBP filed on: 23rd, January 2018 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control April 6, 2017 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 19, 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 19th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 19, 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
AP01	On November 15, 2016 new director was appointed. filed on: 16th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 26th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 27th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 6, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 13th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
AD02	Notification of SAIL filed on: 7th, February 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 25th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 11th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 18th, October 2010 \| accounts	Free Download (7 pages)
CH01	On February 10, 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on February 10, 2010. Old Address: 70 Mapperley Hall Drive Nottingham Nottinghamshire NG3 5GT filed on: 10th, February 2010 \| address	Free Download (1 page)
287	Registered office changed on 26/03/2009 from 70 mapperley hall drive mapperley park nottingham nottinghamshire NG3 5ET filed on: 26th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 21/03/2009 from 3 locks yard high street sevenoaks kent TN13 1LT filed on: 21st, March 2009 \| address	Free Download (1 page)
288a	On February 7, 2009 Director appointed filed on: 7th, February 2009 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, February 2009 \| mortgage	Free Download (3 pages)
288b	On January 22, 2009 Appointment terminated director filed on: 22nd, January 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2009 \| incorporation	Free Download (12 pages)

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