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Companies/08860218

Perfect Smile Newcastle Limited

Dental practice activities · Middlesbrough

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Riverdale Tradeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-18 · No cessation recorded

Source record 112313503
Show 2 ceased records
PP
Mr Palvesh PatelIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-01

Source record 108041993
Perfect Smile Group Holding LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-10-18

Source record 112339431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AS
Ajay ShahCurrent director
Appointed 2023-05-22 · 3 yrs · Chief Financial Officer
+20 others
MS
Mark SeekingsCurrent director
Appointed 2023-05-22 · 3 yrs · Chief Financial Officer
+15 others
BW
Benjamin WildCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+20 others
IG
Ian GordonCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+21 others
Show 4 historical appointments
CA
Christopher AylwardResigned director
Resigned 2021-10-18 · 1 yr · Director
EF
Ewald Gustav FichardtResigned director
Resigned 2021-10-18 · Director
CP
Chirag PatelResigned director
Resigned 2014-01-24 · 7 yrs · Dentist
PP
Palvesh PatelResigned secretary
Resigned 2014-01-24 · 7 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active