PERFECT SMILE NEWCASTLE LIMITED
13 ROSEBERRY COURT, STOKESLEY, MIDDLESBROUGH TS9 5QT- Active
- Private Limited Company
- Company No. 08860218
- Last Updated: 01 Mar 2024
Company Profile
PERFECT SMILE NEWCASTLE LIMITED was incorporated on Friday, January 24, 2014 as a Private Limited Company with registered address in MIDDLESBROUGH. PERFECT SMILE NEWCASTLE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 10 years 8 months and 21 days.
| Name | PERFECT SMILE NEWCASTLE LIMITED |
|---|---|
| Company number | 08860218 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 ROSEBERRY COURT STOKESLEY MIDDLESBROUGH TS9 5QT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Riverdale Tradeco Limited Kew Road, TW9 2NQ |
Dates: Monday, October 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Palvesh Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
significant influence or control
|
| Perfect Smile Group Holding Limited Kew Road, TW9 2NQ |
Dates: Wednesday, April 6, 2016 - Monday, October 18, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 27 March 2024, (-201 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 | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECT SMILE NEWCASTLE LIMITED | 24 Jan 2014 |