Perfect Smile Newcastle Limited

Reference number: 668619

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When perfectsmile-dental.com first appeared online, and whether it can receive email
  • What kind of line 0191 281 4444 is
  • Who else gives the postcode NE2 2DJ
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Other names (7)

If you were contacted under any of these names, it is this firm.

  • Perfect Smile Blaydon Trading name
  • Perfect Smile Bute Trading name
  • Perfect Smile Gateshead Trading name
  • Perfect Smile Gosforth Trading name
  • Perfect Smile Jesmond Trading name
  • Perfect Smile Laburnum Trading name
  • Perfect Smile North Shields Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08860218
Company status
Active
Company type
Private limited company
Incorporated
24 January 2014 (12 years old)
Registered office
13 Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England
Nature of business
  • Dental practice activities (SIC 86230)

Directors and company secretaries

Name Role Born Appointed Other companies
Ian Alistair Gordon Director Sep 1959 18 Oct 2021 8 other companies
Benjamin Leighton Wild Director Jan 1973 18 Oct 2021 9 other companies
Mark Seekings Director Sep 1960 22 May 2023 15 other companies
Ajay Kumar Shah Director Feb 1962 22 May 2023 20 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
33
closed down
1
are FCA-registered
5

In the full report: all 33 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 5 on the FCA register
  • The 12 companies these 4 directors run together
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2023Small company accountsAudited

Net assets

−£147k

No earlier figure to compare

Cash at bank

£222k

No earlier figure to compare

Employees (average)

61

No earlier figure to compare

Owed within a year

£2.35m

No earlier figure to compare

Net assets are negative: on its last balance sheet the company owed £147k more than it owned.

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 08860218. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Perfect Smile Newcastle’s history from the FCA register and Companies House, newest first.

Key events (9) All events (28)

2021

18 October 2021

  • Board replaced: its only director left and 4 new directors took over
  • Perfect Smile Group Holding Limited stopped being the majority owner
  • Riverdale Tradeco Limited took control (75–100% of shares)

Companies House

2019

1 January 2019

  • Palvesh Patel no longer has significant control

Companies House

2016

6 April 2016

  • Palvesh Patel gained significant control
  • Perfect Smile Group Holding Limited became the majority owner (50–75% of shares)

Companies House

2015

16 April 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2014

24 January 2014

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (9 shown here)
  • Every director appointment and resignation: 10
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Firms connected to Perfect Smile Newcastle

Other FCA-listed firms that share a director, phone number or address with Perfect Smile Newcastle. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share a director
5

In the full report: all 5 connected firms, named

  • How each is linked: shared directors (5)
  • Who links each one: the named directors, with dates
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Firms like Perfect Smile Newcastle

Other firms of the same type (dental or medical practice), nearest first.

In Newcastle upon Tyne

Cook in Style LimitedNewcastle upon TyneAuthorisedH&a Smile LtdNewcastle upon TyneAuthorisedMartin Rankin Funeral Directors LtdNewcastle upon TyneAppointed representativeMinor Ops LimitedNewcastle Upon TyneAppointed representativeNeo Orthodontics North East LimitedNewcastle upon TyneAppointed representativeNewcastle Newmedica LimitedNewcastle Upon TyneAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Perfect Smile Newcastle

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 33 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 28 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Perfect Smile Newcastle Limited FCA authorised?
Yes, Perfect Smile Newcastle Limited (FRN 668619) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2015 and works as a dental or medical practice. The FCA has placed no limits on its permissions.
What is Perfect Smile Newcastle’s phone number and website?
The FCA register lists the phone number 0191 281 4444 and the website perfectsmile-dental.com for Perfect Smile Newcastle. If you were given different contact details, use these to check with the firm before going any further.
Is Perfect Smile Newcastle a scam or clone?
Perfect Smile Newcastle is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Perfect Smile Newcastle?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Perfect Smile Newcastle handles your money, so check the specific product before you commit. You can also refer complaints about Perfect Smile Newcastle to the Financial Ombudsman Service, free of charge.
Who owns Perfect Smile Newcastle?
Perfect Smile Newcastle is owned by Riverdale Tradeco Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 18 October 2021. Before that, it was controlled by Perfect Smile Group Holding Limited and Mr Palvesh Patel.
Who runs Perfect Smile Newcastle?
Companies House lists 4 directors of Perfect Smile Newcastle: Ian Alistair Gordon, Benjamin Leighton Wild, Mark Seekings and Ajay Kumar Shah.
How long has Perfect Smile Newcastle been in business?
The company was formed on 24 January 2014, and has held its current FCA authorisation since April 2015.
What do Perfect Smile Newcastle’s latest accounts show?
Its latest accounts, to 31 March 2023, show net assets of −£147k (no earlier figure to compare) and cash at bank of £222k (no earlier figure to compare).
Does Perfect Smile Newcastle use any other names?
It trades as Perfect Smile Blaydon, Perfect Smile Bute, Perfect Smile Gateshead, Perfect Smile Gosforth and Perfect Smile Jesmond, and 2 more names.

Sources and links

The full report on Perfect Smile Newcastle Limited

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