PERFECT SMILE MAPLE HOUSE LIMITED

25-27 KEW ROAD, RICHMOND  TW9 2NQ
  • Active
  • Private Limited Company
  • Company No. 09938612
  • Last Updated: 01 Mar 2024

Company Profile

PERFECT SMILE MAPLE HOUSE LIMITED was incorporated on Wednesday, January 6, 2016 as a Private Limited Company with registered address in RICHMOND. PERFECT SMILE MAPLE HOUSE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 8 years 9 months and 12 days.

Name PERFECT SMILE MAPLE HOUSE LIMITED
Company number 09938612
Company type Private Limited Company
Incorporation date 06 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 25-27 KEW ROAD
RICHMOND
TW9 2NQ
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
Mr Chirag Subhashchandra Patel Nationality: British Dates: Friday, December 1, 2017 - Friday, April 6, 2018
significant influence or control
Perfect Smile Group Holding 2 Limited Kew Road, TW9 2NQ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 14 March 2024, (-218 days left)
Latest accounts 31 March 2022
Next confirmation statement due 20 May 2017
Last confirmation statement dated 22 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PERFECT SMILE MAPLE HOUSE LIMITED 06 Jan 2016