Perfect Smile Associates Ltd

Company Name	Perfect Smile Associates Ltd
Directors	Chirag Subhashchandra Patel and Manish Mahendra Patel
Company Status	Active
Company Number	07229041
Category	Private Limited Company
Incorporation Date	20 April 2010(14 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Chirag Subhashchandra Patel
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	132 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD

Secretary Name	Meghna Patel
Nationality	British
Status	Current
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	132 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD

Director Name	Mr Manish Mahendra Patel
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(1 year, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Dentist
Country of Residence	England
Correspondence Address	106 Putney High Street London SW15 1RG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove North Finchley London N12 0DR

Contact

Website	m.perfectsmile-dental.com
Telephone	020 89932233
Telephone region	London

Location

Registered Address	Magnolia Coombe Park Kingston Upon Thames KT2 7JD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Hill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

4k at £1	Chirag Patel 40.00% Ordinary
4k at £1	Meghna Patel 40.00% Ordinary
1000 at £1	Trustees Of Aaryan Patel 10.00% Ordinary
1000 at £1	Trustees Of Kailal Patel 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,647,066
Cash	£107,483
Current Liabilities	£449,292

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 1 day from now)

Charges

17 October 2019	Delivered on: 4 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Ground floor shop premises and basement, 74 new king's road, london SW6 4RP. Outstanding
25 November 2016	Delivered on: 2 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All freehold (including commonhold) and leasehold land now vested in the company together with all building fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. Outstanding
25 November 2016	Delivered on: 2 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as:. 106 putney high street, london, SW15 1RG. Hm land registry title number:. TGL80017. Outstanding
25 November 2016	Delivered on: 2 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. Ground floor flat, 247 munster road, fulham, london, SW6 6BS. Outstanding
17 June 2011	Delivered on: 23 June 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details. Outstanding
17 June 2011	Delivered on: 23 June 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 putney high street london t/n TGL80017, see image for full details. Outstanding

Filing History

2 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
22 March 2023	Amended total exemption full accounts made up to 31 March 2022 (13 pages)
21 March 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
25 April 2022	Notification of Perfect Smile Associates Holding Limited as a person with significant control on 31 December 2021 (2 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with updates (5 pages)
25 April 2022	Cessation of Chirag Subhashchandra Patel as a person with significant control on 31 December 2021 (1 page)
18 March 2022	Total exemption full accounts made up to 31 March 2021 (14 pages)
7 May 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
26 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
29 March 2021	Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
10 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (14 pages)
4 November 2019	Registration of charge 072290410006, created on 17 October 2019 (15 pages)
7 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
18 April 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016	Registration of charge 072290410003, created on 25 November 2016 (14 pages)
2 December 2016	Registration of charge 072290410005, created on 25 November 2016 (23 pages)
2 December 2016	Registration of charge 072290410005, created on 25 November 2016 (23 pages)
2 December 2016	Registration of charge 072290410003, created on 25 November 2016 (14 pages)
2 December 2016	Registration of charge 072290410004, created on 25 November 2016 (14 pages)
2 December 2016	Registration of charge 072290410004, created on 25 November 2016 (14 pages)
1 December 2016	Satisfaction of charge 2 in full (1 page)
1 December 2016	Satisfaction of charge 1 in full (1 page)
1 December 2016	Satisfaction of charge 1 in full (1 page)
1 December 2016	Satisfaction of charge 2 in full (1 page)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (6 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 October 2015	Part of the property or undertaking has been released and no longer forms part of charge 2 (6 pages)
6 October 2015	Part of the property or undertaking has been released and no longer forms part of charge 2 (6 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 (6 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,000 (6 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,000 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
17 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
23 December 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
23 December 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
1 July 2011	Appointment of Mr Manish Patel as a director (2 pages)
1 July 2011	Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy United Kingdom on 1 July 2011 (1 page)
1 July 2011	Appointment of Mr Manish Patel as a director (2 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
12 May 2010	Appointment of Meghna Patel as a secretary (3 pages)
12 May 2010	Appointment of Meghna Patel as a secretary (3 pages)
12 May 2010	Appointment of Dr Chirag Patel as a director (3 pages)
12 May 2010	Appointment of Dr Chirag Patel as a director (3 pages)
12 May 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 9,999 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 9,999 (4 pages)
23 April 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
23 April 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
20 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
20 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
20 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Perfect Smile Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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