UK Companies House feature
PERFECT SMILE GROUP HOLDING LIMITED
Profile
- Company number
- 09049802
- Status
- Active
- Incorporation
- 2014-05-21
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86230
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Amey Kamp LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group generated profit for the year and EBITDA is positive. At the time of approving the financial statements, the director has a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future and the director will continue to support the group. Thus, the director considers it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Perfect Smile Bracknell Limited · 60% held · England · Dental Surgery
- Bridge Dental Centre Limited · 60% held · England · Dental Surgery
- Perfect Smile Falcon Road Limited · 60% held · England · Dental Surgery
- Perfect Smile Hoseside Limited · 60% held · England · Dental Surgery
- Perfect Smile Reading Limited · 60% held · England · Dental Surgery
- Perfect Smile Tyldesley Limited · 60% held · England · Dental Surgery
- Ventre & Ventre Limited · 60% held · England · Dental Surgery
- Preeman Limited · 60% held · England · Dental Surgery
- Preemantott Limited · 60% held · England · Dental Surgery
- Perfect Smile Wokingham Limited · 60% held · England · Dental Surgery
- Perfect Smile Property Limited · 60% held · England · Property Investment
- Perfect Smile Surgery Limited · 50% held · England · Dental Surgery
- Perfect Smile Healthcare Property Limited · 33% held · England · Property Investment
- Perfect Smile Healthcare Limited · 33% held · England · Dental Surgery
Significant events
- “The lease at Ravenscourt practice of Preeman Limited was terminated on 31/10/2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Palvesh | Secretary | 2014-05-21 | — | — |
| PATEL, Chirag Subhashchandra | Director | 2014-05-21 | Oct 1977 | British |
| PATEL, Palvesh | Director | 2025-04-01 | Jan 1980 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chirag Subhashchandra Patel | Individual | Shares 25–50% | 2026-01-12 | Active |
| Mrs Meghna Chirag Patel | Individual | Shares 25–50%, Voting 25–50% | 2018-04-01 | Active |
| Mr Chirag Patel | Individual | Significant influence | 2017-07-01 | Ceased 2026-01-12 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-01-12 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-12 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-23 | AA | accounts | accounts with accounts type group |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-19 | AA | accounts | accounts with accounts type group |
| 2023-12-14 | AA01 | accounts | change account reference date company previous shortened |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-20 | AA | accounts | accounts with accounts type group |
| 2022-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-24 | AA | accounts | accounts with accounts type group |
| 2022-06-21 | MA | incorporation | memorandum articles |
| 2022-06-14 | RESOLUTIONS | resolution | resolution |
| 2022-05-31 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-03-24 | AA01 | accounts | change account reference date company previous shortened |
| 2022-03-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-12-09 | PARENT_ACC | accounts | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory