Perfect Smile Newcastle Limited

Active08860218 Private limited company
Incorporated
24 January 2014 (12 years)
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Address
13 Roseberry Court
Stokesley
Middlesbrough
TS9 5QT

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2023
British
Born September 1960 (66)
Director · Appointed 22 May 2023
British
Born February 1962 (64)
Director · Appointed 18 October 2021
British
Born September 1959 (67)
Director · Appointed 18 October 2021
British
Born January 1973 (53)
Officer history (4 former)
22 May 2023
Appointed Seekings, Mark as Director
22 May 2023
Appointed Shah, Ajay Kumar as Director
22 May 2023
Resigned Aylward, Christopher David as Director
11 October 2022
Resigned Fichardt, Ewald Gustav as Director
18 October 2021
Appointed Gordon, Ian Alistair as Director
18 October 2021
Appointed Wild, Benjamin Leighton as Director
18 October 2021
Appointed Fichardt, Ewald Gustav as Director
18 October 2021
Appointed Aylward, Christopher David as Director
18 October 2021
Resigned Patel, Palvesh as Secretary
18 October 2021
Resigned Patel, Chirag, Dr as Director
24 January 2014
Appointed Patel, Palvesh as Secretary
24 January 2014
Appointed Patel, Chirag, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11506562
Former controllers (2)
18 October 2021
Ceased Perfect Smile Group Holding Limited — Owns 50–75% of shares
1 January 2019
Ceased Palvesh Patel — Has significant influence or control

Financials

Net Assets
(£147,058)
Cash
£222,466
Employees
61
Debt Ratio
106%
Balance sheet detail
2023
Fixed Assets£1,702,864
Current Assets£636,373
Debtors£363,999
Cash£222,466
Net Current Assets(£1,718,508)
Net Assets(£147,058)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates17 July 2026
26 November 2025Other filing
26 November 2025Other filing
26 November 2025Accounts filing
26 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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