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Home > England & Wales Companies > SOUTHSEA DENTAL CARE LIMITED
Company Information for

SOUTHSEA DENTAL CARE LIMITED

ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW,
Company Registration Number
06594490
Private Limited Company
Active

Company Overview

About Southsea Dental Care Ltd
SOUTHSEA DENTAL CARE LIMITED was founded on 2008-05-15 and has its registered office in Crawley. The organisation's status is listed as "Active". Southsea Dental Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SOUTHSEA DENTAL CARE LIMITED
 
Legal Registered Office
ENDEAVOUR HOUSE SECOND FLOOR
CRAWLEY BUSINESS QUARTER, MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9LW
Other companies in GL51
 
Previous Names
MAZDAK EYRUMLU 4 LIMITED28/05/2008
Filing Information
Company Number 06594490
Company ID Number 06594490
Date formed 2008-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-07 14:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHSEA DENTAL CARE LIMITED
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Company Officers of SOUTHSEA DENTAL CARE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BUERGIN
 Director 2018-07-17
STEPHEN WARREN COWLEY
 Director 2017-04-21
JOSE FERNANDO DE MORAIS LACERDA ANGELO
 Director 2017-04-21
RODERICK PAUL INGHAM
 Director 2017-04-21
HARSHITKUMAR VIRYASHCHANDRA SHAH
 Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAVINDRA RATTAN
 Director 2017-04-21 2018-07-31
PETER KEEGANS
 Director 2017-04-21 2018-07-17
GREGOR GRANT
 Director 2017-04-21 2018-06-29
AZAD EYRUMLU
 Director 2013-09-17 2017-04-21
MAZDAK EYRUMLU
 Director 2008-05-15 2017-04-21
ANDREW ALLSOP
 Company Secretary 2010-01-29 2012-06-01
DANIEL ROBERT HUGHES
 Company Secretary 2008-12-04 2010-01-29
PAULA CHAPMAN
 Company Secretary 2008-05-15 2008-12-04
RWL REGISTRARS LIMITED
 Company Secretary 2008-05-15 2008-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BUERGIN MAIDSTONE DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2007-09-21 Active
PHILIP BUERGIN PECKHAM DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2007-09-21 Active
PHILIP BUERGIN HOLLYBUSH DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2007-09-21 Active
PHILIP BUERGIN CHARLTON DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2007-09-21 Active
PHILIP BUERGIN MOAT ROAD DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2008-01-28 Active
PHILIP BUERGIN R G MATTEY LIMITED Director 2018-07-17 CURRENT 2008-10-30 Active
PHILIP BUERGIN BEST PRACTICE CDA LIMITED Director 2018-07-17 CURRENT 2009-12-22 Active
PHILIP BUERGIN KISMAR CDA LIMITED Director 2018-07-17 CURRENT 2010-01-05 Active
PHILIP BUERGIN HIGHVIEW DENTAL CARE LTD Director 2018-07-17 CURRENT 2010-02-01 Active
PHILIP BUERGIN PORTSEA DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2010-03-01 Active
PHILIP BUERGIN CORBY DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2010-04-07 Active
PHILIP BUERGIN EASTWOOD CLINIC LIMITED Director 2018-07-17 CURRENT 2010-06-08 Active
PHILIP BUERGIN CHURCH HILL DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2010-08-06 Active
PHILIP BUERGIN MANOR DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2010-11-24 Active
PHILIP BUERGIN ALLINGTON DENTAL CARE LTD Director 2018-07-17 CURRENT 2010-11-25 Active
PHILIP BUERGIN CROWBOROUGH DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2010-12-07 Active
PHILIP BUERGIN GRAVESEND DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2011-01-06 Active
PHILIP BUERGIN KENNINGTON DENTAL CARE LTD Director 2018-07-17 CURRENT 2011-07-11 Active
PHILIP BUERGIN BUNTINGFORD DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2011-07-11 Active
PHILIP BUERGIN DEANBROOK DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2012-11-19 Active
PHILIP BUERGIN WEST HILL DENTAL CLINIC LTD Director 2018-07-17 CURRENT 2004-08-31 Active
PHILIP BUERGIN LITTLE LONDON DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2007-09-21 Active
PHILIP BUERGIN STONE CROSS DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2007-09-21 Active
PHILIP BUERGIN PRESTON PARK DENTAL CARE LTD Director 2018-07-17 CURRENT 2007-09-21 Active
PHILIP BUERGIN CAMBOURNE DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2011-02-28 Active
PHILIP BUERGIN SOUTH DOWN DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2011-07-11 Active
STEPHEN WARREN COWLEY DALE ROAD ORAL CARE LTD Director 2017-04-21 CURRENT 2010-02-24 Active
STEPHEN WARREN COWLEY PAULSGROVE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
STEPHEN WARREN COWLEY WHITE HOUSE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-11 Active
STEPHEN WARREN COWLEY MARKET PLACE DENTAL PRACTICE LIMITED Director 2017-04-21 CURRENT 2006-07-18 Active
STEPHEN WARREN COWLEY COLOSSEUM DENTAL UK LIMITED Director 2017-04-21 CURRENT 2006-09-27 Active
STEPHEN WARREN COWLEY HALTON HOUSE DENTAL CENTRE LTD Director 2017-04-21 CURRENT 2007-09-17 Active
STEPHEN WARREN COWLEY HOLBOROUGH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY CREEKSIDE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY HORSHAM DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY HILSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
STEPHEN WARREN COWLEY MAWSLEY DENTAL CLINIC LIMITED Director 2017-04-21 CURRENT 2007-08-14 Active
STEPHEN WARREN COWLEY NORTHGATE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY TILGATE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY STEYNING DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-06-08 Active
STEPHEN WARREN COWLEY MAIDSTONE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY PECKHAM DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY HOLLYBUSH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY CHARLTON DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY MOAT ROAD DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2008-01-28 Active
STEPHEN WARREN COWLEY R G MATTEY LIMITED Director 2017-04-21 CURRENT 2008-10-30 Active
STEPHEN WARREN COWLEY BEST PRACTICE CDA LIMITED Director 2017-04-21 CURRENT 2009-12-22 Active
STEPHEN WARREN COWLEY PORTSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
STEPHEN WARREN COWLEY CROWBOROUGH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-12-07 Active
STEPHEN WARREN COWLEY WEST HILL DENTAL CLINIC LTD Director 2017-04-21 CURRENT 2004-08-31 Active
STEPHEN WARREN COWLEY LITTLE LONDON DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
STEPHEN WARREN COWLEY HAWTHORNE HEALTHCARE LIMITED Director 2008-11-15 CURRENT 2008-11-04 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO DALE ROAD ORAL CARE LTD Director 2017-04-21 CURRENT 2010-02-24 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO PAULSGROVE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO WHITE HOUSE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-11 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO MARKET PLACE DENTAL PRACTICE LIMITED Director 2017-04-21 CURRENT 2006-07-18 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO COLOSSEUM DENTAL UK LIMITED Director 2017-04-21 CURRENT 2006-09-27 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO HALTON HOUSE DENTAL CENTRE LTD Director 2017-04-21 CURRENT 2007-09-17 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO HOLBOROUGH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO CREEKSIDE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO HORSHAM DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO HILSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO MAWSLEY DENTAL CLINIC LIMITED Director 2017-04-21 CURRENT 2007-08-14 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO NORTHGATE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO TILGATE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO STEYNING DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-06-08 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO MAIDSTONE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO PECKHAM DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO HOLLYBUSH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO CHARLTON DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO MOAT ROAD DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2008-01-28 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO R G MATTEY LIMITED Director 2017-04-21 CURRENT 2008-10-30 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO BEST PRACTICE CDA LIMITED Director 2017-04-21 CURRENT 2009-12-22 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO PORTSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO CROWBOROUGH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-12-07 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO WEST HILL DENTAL CLINIC LTD Director 2017-04-21 CURRENT 2004-08-31 Active
JOSE FERNANDO DE MORAIS LACERDA ANGELO LITTLE LONDON DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RODERICK PAUL INGHAM DALE ROAD ORAL CARE LTD Director 2017-04-21 CURRENT 2010-02-24 Active
RODERICK PAUL INGHAM PAULSGROVE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
RODERICK PAUL INGHAM WHITE HOUSE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-11 Active
RODERICK PAUL INGHAM MARKET PLACE DENTAL PRACTICE LIMITED Director 2017-04-21 CURRENT 2006-07-18 Active
RODERICK PAUL INGHAM COLOSSEUM DENTAL UK LIMITED Director 2017-04-21 CURRENT 2006-09-27 Active
RODERICK PAUL INGHAM HALTON HOUSE DENTAL CENTRE LTD Director 2017-04-21 CURRENT 2007-09-17 Active
RODERICK PAUL INGHAM HOLBOROUGH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RODERICK PAUL INGHAM CREEKSIDE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RODERICK PAUL INGHAM HORSHAM DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RODERICK PAUL INGHAM HILSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
RODERICK PAUL INGHAM MAWSLEY DENTAL CLINIC LIMITED Director 2017-04-21 CURRENT 2007-08-14 Active
RODERICK PAUL INGHAM NORTHGATE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RODERICK PAUL INGHAM TILGATE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RODERICK PAUL INGHAM STEYNING DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-06-08 Active
RODERICK PAUL INGHAM MAIDSTONE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RODERICK PAUL INGHAM PECKHAM DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RODERICK PAUL INGHAM HOLLYBUSH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RODERICK PAUL INGHAM CHARLTON DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RODERICK PAUL INGHAM MOAT ROAD DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2008-01-28 Active
RODERICK PAUL INGHAM R G MATTEY LIMITED Director 2017-04-21 CURRENT 2008-10-30 Active
RODERICK PAUL INGHAM BEST PRACTICE CDA LIMITED Director 2017-04-21 CURRENT 2009-12-22 Active
RODERICK PAUL INGHAM PORTSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
RODERICK PAUL INGHAM CROWBOROUGH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-12-07 Active
RODERICK PAUL INGHAM WEST HILL DENTAL CLINIC LTD Director 2017-04-21 CURRENT 2004-08-31 Active
RODERICK PAUL INGHAM LITTLE LONDON DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RODERICK PAUL INGHAM RPJC LTD Director 2012-12-12 CURRENT 2012-12-12 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH WEST HILL DENTAL CLINIC LTD Director 2018-08-01 CURRENT 2004-08-31 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH LITTLE LONDON DENTAL CARE LIMITED Director 2018-08-01 CURRENT 2007-09-21 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH STONE CROSS DENTAL CARE LIMITED Director 2018-08-01 CURRENT 2007-09-21 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH PRESTON PARK DENTAL CARE LTD Director 2018-08-01 CURRENT 2007-09-21 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH CAMBOURNE DENTAL CARE LIMITED Director 2018-08-01 CURRENT 2011-02-28 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH MEYRUMLU 1 LTD Director 2018-08-01 CURRENT 2011-07-11 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH SOUTH DOWN DENTAL CARE LIMITED Director 2018-08-01 CURRENT 2011-07-11 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH CAMELOT HOLDCO LIMITED Director 2014-10-22 CURRENT 2013-11-18 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH CAMELOT MIDCO LIMITED Director 2014-10-22 CURRENT 2013-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24APPOINTMENT TERMINATED, DIRECTOR EDDIE COYLE
2023-10-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-02Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-06DIRECTOR APPOINTED DR FARZEELA DIAMOND FATEHALI RUPANI
2023-09-06APPOINTMENT TERMINATED, DIRECTOR RODERICK PAUL INGHAM
2022-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-27AP01DIRECTOR APPOINTED MR TEEMU ARIMA
2022-07-22CH01Director's details changed for Mr Claude Streit on 2022-07-19
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE
2021-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPH BUERGIN
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-02-06CH01Director's details changed for Mr Michael Clare on 2020-02-06
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
2020-02-06PSC05Change of details for Colosseum Dental Uk Limited as a person with significant control on 2020-02-06
2018-09-11AP01DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDRA RATTAN
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER KEEGANS
2018-08-07AP01DIRECTOR APPOINTED MR PHILIP BUERGIN
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-18PSC05PSC'S CHANGE OF PARTICULARS / SOUTHERN DENTAL LIMITED / 09/04/2018
2018-02-06AA01PREVSHO FROM 30/03/2018 TO 31/12/2017
2018-01-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2018-01-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2018-01-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2018-01-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MAZDAK EYRUMLU
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR AZAD EYRUMLU
2017-07-12AP01DIRECTOR APPOINTED RAVINDRA RATTAN
2017-07-12AP01DIRECTOR APPOINTED MR STEPHEN WARREN COWLEY
2017-07-12AP01DIRECTOR APPOINTED JOSE FERNANDO DE MORAIS LACERDA ANGELO
2017-07-12AP01DIRECTOR APPOINTED RODERICK PAUL INGHAM
2017-07-12AP01DIRECTOR APPOINTED MR GREGOR GRANT
2017-07-12AP01DIRECTOR APPOINTED PETER KEEGANS
2017-07-06AA30/03/16 TOTAL EXEMPTION SMALL
2017-07-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/16
2017-07-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/16
2017-07-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-06-03DISS40DISS40 (DISS40(SOAD))
2017-05-30GAZ1FIRST GAZETTE
2017-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065944900007
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 15/07/2016
2017-01-08AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0115/05/16 FULL LIST
2016-04-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2016-04-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2016-04-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2016-04-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0115/05/15 FULL LIST
2014-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065944900006
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065944900005
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065944900007
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 065944900006
2014-10-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-10-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-10-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-10-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-08-13RES13FACILITY AGREEMENT/TERMS & TRANSACTIONS 25/07/2014
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 065944900005
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0115/05/14 FULL LIST
2013-12-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-12-20AA31/03/13 TOTAL EXEMPTION FULL
2013-12-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-12-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-10-14AP01DIRECTOR APPOINTED AZAD EYRUMLU
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 04/09/2013
2013-08-14RES13FACILITIES AND RESTATEMENT AGREEMENT 01/08/2013
2013-05-30AR0115/05/13 FULL LIST
2012-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-13RES13AGREEMENT APPROVED, DELIVER FACILITIES AGREEMENT 26/10/2012
2012-11-13RES01ADOPT ARTICLES 26/10/2012
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ALLSOP
2012-07-02AR0115/05/12 FULL LIST
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-02AR0115/05/11 FULL LIST
2011-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-07AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM C/O HAZLEWOODS LLP STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK EYRUMLU / 07/07/2010
2010-07-20AR0115/05/10 FULL LIST
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-10AP03SECRETARY APPOINTED ANDREW ALLSOP
2010-02-18TM02APPOINTMENT TERMINATED, SECRETARY DANIEL HUGHES
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR UK
2009-10-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-09-29225PREVSHO FROM 30/09/2009 TO 30/09/2008
2009-06-08363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-10288aSECRETARY APPOINTED DANIEL ROBERT HUGHES
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY PAULA CHAPMAN
2008-06-18225CURREXT FROM 31/05/2009 TO 30/09/2009
2008-06-06RES01ALTER MEMORANDUM 15/05/2008
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-28CERTNMCOMPANY NAME CHANGED MAZDAK EYRUMLU 4 LIMITED CERTIFICATE ISSUED ON 28/05/08
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to SOUTHSEA DENTAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHSEA DENTAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-11 Satisfied SANTANDER UK PLC
2014-10-17 Satisfied SANTANDER UK PLC
2014-08-04 Satisfied CVC EUROPEAN CREDIT OPPORTUNITIES S.AR.L.
DEBENTURE 2011-04-08 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2010-07-09 Satisfied SANTANDER UK PLC
LEGAL MORTGAGE 2008-06-03 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2008-06-03 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHSEA DENTAL CARE LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHSEA DENTAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHSEA DENTAL CARE LIMITED
Trademarks
We have not found any records of SOUTHSEA DENTAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHSEA DENTAL CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as SOUTHSEA DENTAL CARE LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHSEA DENTAL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHSEA DENTAL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHSEA DENTAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH10 9LW