PERFECT SMILE GROUP HOLDING LIMITED
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Next accounts due
2026-12-26 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- PERFECT SMILE GROUP HOLDING LIMITED · parent
- Perfect Smile Bracknell Limited 60%
- Bridge Dental Centre Limited 60%
- Perfect Smile Falcon Road Limited 60%
- Perfect Smile Hoseside Limited 60%
- Perfect Smile Reading Limited 60%
- Perfect Smile Tyldesley Limited 60%
- Ventre & Ventre Limited 60%
- Preeman Limited 60%
- Preemantott Limited 60%
- Perfect Smile Wokingham Limited 60%
- Perfect Smile Property Limited 60%
- Perfect Smile Surgery Limited 50%
- Perfect Smile Healthcare Property Limited 33%
- Perfect Smile Healthcare Limited 33%
Significant events
- “The lease at Ravenscourt practice of Preeman Limited was terminated on 31/10/2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one