OpenCompanies

Perfect Smile Healthcare Property Limited

Company number
07793865
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2011
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Perfect Smile P&A Holding Ltd (19 companies)

Registered office

Perfect Smile Dental Surgery
25 - 27 Kew Road
Richmond
TW9 2NQ

Officers

NameRoleAppointedResigned
PATEL, Palvesh Secretary 30 Sep 2011
DESAI, Ritesh Director 30 Sep 2011
DESAI, Ritesh Secretary 30 Sep 2011
PATEL, Palvesh Director 30 Sep 2011
PATEL, Chirag, Dr Director 30 Sep 2011

Control

NameNature of controlNotifiedCeased
Perfect Smile P&A Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Oct 2022
Perfect Smile Group Holding Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016
Mr Ritesh Desai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Palvesh Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Oct 2022

Accounts

Connections

Owned by

Perfect Smile Healthcare Property Limited → Perfect Smile Group Holding Limited

Directors’ other companies

Companies at the same address

Data