Perfect Smile Group Holding Limited

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Perfect Smile Group Holding Limited

09049802Private Limited With Share Capital

Perfect Smile Dental Surgery, 25-27 Kew Road, Richmond, TW92NQ
Incorporated

21/05/2014

Company Age

11 years

Directors

3

Employees

61

SIC Code

86230

Risk

very low risk

Company Overview

Registration, classification & business activity

Perfect Smile Group Holding Limited (09049802) is a private limited with share capital incorporated on 21/05/2014 (11 years old) and registered in richmond, TW92NQ. The company operates under SIC code 86230 and is classified as Medium.

Private Limited With Share Capital
SIC: 86230
Medium
Incorporated 21/05/2014
TW92NQ
61 employees

Financial Overview

Total Assets

£26.81M

Liabilities

£28.34M

Net Assets

£-1.53M

Turnover

£21.45M

Cash

£1.89M

Key Metrics

61

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Memorandum Articles
Category:Incorporation
Date:21-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Legacy
Category:Accounts
Date:09-12-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-11-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-07-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-07-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Memorandum Articles
Category:Incorporation
Date:25-03-2019
Resolution
Category:Resolution
Date:25-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Incorporation Company
Category:Incorporation
Date:21-05-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date26/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Perfect Smile Dental Surgery, 25 Kew Road, Richmond, Surrey, TW92NQRegistered

Contact

02070994694
Perfect Smile Dental Surgery, 25-27 Kew Road, Richmond, TW92NQ