PERFECT SMILE FALCON ROAD LIMITED
PERFECT SMILE DENTAL SURGERY, 25 - 27 KEW ROAD, RICHMOND TW9 2NQ- Active
- Private Limited Company
- Company No. 08460969
- Last Updated: 01 Mar 2024
Company Profile
PERFECT SMILE FALCON ROAD LIMITED was incorporated on Monday, March 25, 2013 as a Private Limited Company with registered address in RICHMOND. PERFECT SMILE FALCON ROAD LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 11 years 11 months.
| Name | PERFECT SMILE FALCON ROAD LIMITED |
|---|---|
| Company number | 08460969 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PERFECT SMILE DENTAL SURGERY 25 - 27 KEW ROAD RICHMOND TW9 2NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perfect Smile P&A Holding Ltd Golf Side, Cheam, SM2 7HA |
Dates: Monday, October 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Perfect Smile Group Holding Limited Kew Road, TW9 2NQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 26 March |
| Next annual accounts due | 14 March 2024, (-348 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECT SMILE FALCON ROAD LIMITED | 25 Mar 2013 |