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The Perfect Smile Studios Limited

The Perfect Smile Studios Limited is a dissolved company incorporated on 28 February 2003 with the registered office located in Cheltenham, Gloucestershire. The Perfect Smile Studios Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (12 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04682360
Private limited company
Age
22 years
Incorporated 28 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
United Kingdom
Address changed on 14 Apr 2023 (2 years 4 months ago)
Previous address was Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
Telephone
01992 552115
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Scotland • Born in Nov 1976
Director • Cfo UK & Ireland • British • Lives in England • Born in Sep 1974
Director • South African • Lives in England • Born in Nov 1959
Perfect Smiles Group Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Barry Koors Lanesman, Robert Andrew Michael Davidson, and 1 more are mutual people.
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Al-Faperio Ltd
Barry Koors Lanesman, Robert Andrew Michael Davidson, and 1 more are mutual people.
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Dentex Healthcare Group Limited
Paul Mark Davis, Barry Koors Lanesman, and 1 more are mutual people.
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York House Centre Limited
Paul Mark Davis, Barry Koors Lanesman, and 1 more are mutual people.
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SD Dentco Limited
Paul Mark Davis, Barry Koors Lanesman, and 1 more are mutual people.
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Smile Excellence Limited
Paul Mark Davis, Barry Koors Lanesman, and 1 more are mutual people.
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Brands
The Perfect Smile Studios
The Perfect Smile Studios is a dental practice specializing in cosmetic dentistry, offering treatments including implants, veneers, and orthodontics.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£222.87K
Decreased by £6.29K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.36M
Increased by £197.68K (+9%)
Total Liabilities
-£453.05K
Increased by £16.85K (+4%)
Net Assets
£1.9M
Increased by £180.83K (+11%)
Debt Ratio (%)
19%
Decreased by 0.98% (-5%)
Latest Activity
Voluntarily Dissolution
12 Months Ago on 10 Sep 2024
Robert Andrew Michael Davidson Resigned
1 Year Ago on 16 Aug 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 18 Jun 2024
Anna Catherine Sellars Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mr Robert Andrew Michael Davidson Appointed
1 Year 11 Months Ago on 6 Oct 2023
Mr Paul Mark Davis Appointed
1 Year 11 Months Ago on 6 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Perfect Smiles Group Holding Limited (PSC) Details Changed
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
Submitted on 22 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 18 Jun 2024
Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023
Submitted on 24 Nov 2023
Appointment of Mr Paul Mark Davis as a director on 6 October 2023
Submitted on 6 Oct 2023
Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023
Submitted on 6 Oct 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 11 Jul 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Change of details for Perfect Smiles Group Holding Limited as a person with significant control on 14 April 2023
Submitted on 31 May 2023
Repayment History
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