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Perfect Smiles Group Holding Limited

Perfect Smiles Group Holding Limited is a dissolved company incorporated on 10 January 2017 with the registered office located in Cheltenham, Gloucestershire. Perfect Smiles Group Holding Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year 1 month ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10554662
Private limited company
Age
8 years
Incorporated 10 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
United Kingdom
Address changed on 14 Apr 2023 (2 years 6 months ago)
Previous address was C/O David Anderson Nicholas House River Front Enfield EN1 3FG United Kingdom
Telephone
0333 3055631
Email
Unreported
Website
Unreported
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
Dentex Clinical Limited
PSC
Shareholders, PSCs & Group Structure
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Smile Excellence Limited
Paul Mark Davis, Barry Koors Lanesman, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.13M
Decreased by £256.5K (-11%)
Total Liabilities
-£3.82M
Increased by £118.85K (+3%)
Net Assets
-£1.69M
Decreased by £375.35K (+29%)
Debt Ratio (%)
179%
Increased by 24.27% (+16%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 24 Sep 2024
Robert Andrew Michael Davidson Resigned
1 Year 2 Months Ago on 16 Aug 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Anna Catherine Sellars Resigned
2 Years Ago on 1 Nov 2023
Shares Cancelled
2 Years Ago on 25 Oct 2023
Mr Paul Mark Davis Appointed
2 Years 1 Month Ago on 6 Oct 2023
Mr Robert Andrew Michael Davidson Appointed
2 Years 1 Month Ago on 6 Oct 2023
Accounting Period Extended
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
Submitted on 16 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 28 Jun 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 12 Jan 2024
Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023
Submitted on 24 Nov 2023
Cancellation of shares. Statement of capital on 25 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023
Submitted on 6 Oct 2023
Appointment of Mr Paul Mark Davis 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 10 Jul 2023
Repayment History
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