Active
Company Information for CAMBOURNE DENTAL CARE LIMITED
ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW,
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Company Registration Number
07544242
Private Limited Company
Active |
Company Name | |
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CAMBOURNE DENTAL CARE LIMITED | |
Legal Registered Office | |
ENDEAVOUR HOUSE SECOND FLOOR CRAWLEY BUSINESS QUARTER, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LW Other companies in GL51 | |
Company Number | 07544242 | |
---|---|---|
Company ID Number | 07544242 | |
Date formed | 2011-02-28 | |
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 | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 03:25:56 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BUERGIN |
||
HARSHITKUMAR VIRYASHCHANDRA SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KEEGANS |
Director | ||
GREGOR GRANT |
Director | ||
AZAD EYRUMLU |
Director | ||
MAZDAK EYRUMLU |
Director | ||
ANDREW ALLSOP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAIDSTONE DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
PECKHAM DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
HOLLYBUSH DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
CHARLTON DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
MOAT ROAD DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2008-01-28 | Active | |
R G MATTEY LIMITED | Director | 2018-07-17 | CURRENT | 2008-10-30 | Active | |
BEST PRACTICE CDA LIMITED | Director | 2018-07-17 | CURRENT | 2009-12-22 | Active | |
KISMAR CDA LIMITED | Director | 2018-07-17 | CURRENT | 2010-01-05 | Active | |
HIGHVIEW DENTAL CARE LTD | Director | 2018-07-17 | CURRENT | 2010-02-01 | Active | |
PORTSEA DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-03-01 | Active | |
CORBY DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-04-07 | Active | |
EASTWOOD CLINIC LIMITED | Director | 2018-07-17 | CURRENT | 2010-06-08 | Active | |
CHURCH HILL DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-08-06 | Active | |
MANOR DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-11-24 | Active | |
ALLINGTON DENTAL CARE LTD | Director | 2018-07-17 | CURRENT | 2010-11-25 | Active | |
CROWBOROUGH DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-12-07 | Active | |
GRAVESEND DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2011-01-06 | Active | |
KENNINGTON DENTAL CARE LTD | Director | 2018-07-17 | CURRENT | 2011-07-11 | Active | |
BUNTINGFORD DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2011-07-11 | Active | |
DEANBROOK DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2012-11-19 | Active | |
WEST HILL DENTAL CLINIC LTD | Director | 2018-07-17 | CURRENT | 2004-08-31 | Active | |
LITTLE LONDON DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
STONE CROSS DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
PRESTON PARK DENTAL CARE LTD | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
SOUTHSEA DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2008-05-15 | Active | |
SOUTH DOWN DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2011-07-11 | Active | |
WEST HILL DENTAL CLINIC LTD | Director | 2018-08-01 | CURRENT | 2004-08-31 | Active | |
LITTLE LONDON DENTAL CARE LIMITED | Director | 2018-08-01 | CURRENT | 2007-09-21 | Active | |
STONE CROSS DENTAL CARE LIMITED | Director | 2018-08-01 | CURRENT | 2007-09-21 | Active | |
PRESTON PARK DENTAL CARE LTD | Director | 2018-08-01 | CURRENT | 2007-09-21 | Active | |
SOUTHSEA DENTAL CARE LIMITED | Director | 2018-08-01 | CURRENT | 2008-05-15 | Active | |
MEYRUMLU 1 LTD | Director | 2018-08-01 | CURRENT | 2011-07-11 | Active | |
SOUTH DOWN DENTAL CARE LIMITED | Director | 2018-08-01 | CURRENT | 2011-07-11 | Active | |
CAMELOT HOLDCO LIMITED | Director | 2014-10-22 | CURRENT | 2013-11-18 | Active | |
CAMELOT MIDCO LIMITED | Director | 2014-10-22 | CURRENT | 2013-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EDDIE COYLE | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED TEEMU ARIMA | |
CH01 | Director's details changed for Mr Claude Streit on 2022-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPH BUERGIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
PSC05 | Change of details for Colosseum Dental Uk Limited as a person with significant control on 2020-01-30 | |
CH01 | Director's details changed for Mr Philip Buergin on 2020-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM Hazelwoods Staverton Court Staverton Cheltenham Gloucs GL51 0UX United Kingdom | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR EDDIE COYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
PSC05 | Change of details for Southern Dental Limited as a person with significant control on 2018-04-09 | |
CH01 | Director's details changed for Mr Philip Buergin on 2019-01-10 | |
AP01 | DIRECTOR APPOINTED MR CLAUDE STREIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075442420006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEGANS | |
AP01 | DIRECTOR APPOINTED MR PHILIP BUERGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
PSC07 | CESSATION OF MAZDAK EYRUMLU AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 30/03/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075442420006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075442420005 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
AA | 30/03/16 TOTAL EXEMPTION SMALL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAZDAK EYRUMLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZAD EYRUMLU | |
AP01 | DIRECTOR APPOINTED MR GREGOR GRANT | |
AP01 | DIRECTOR APPOINTED PETER KEEGANS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075442420004 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 15/07/2016 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075442420003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075442420004 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
RES13 | FACILITY AGREEMENT/TERMS & TRANSACTIONS 25/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075442420003 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
AP01 | DIRECTOR APPOINTED AZAD EYRUMLU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 04/09/2013 | |
RES13 | FACILITIES AND RESTATEMENT AGREEMENT 01/08/2013 | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
RES13 | FACIITIES AGREEMENT DIRS AUTHORITY 26/10/2012 | |
RES01 | ADOPT ARTICLES 26/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLSOP | |
AR01 | 28/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ALLSOP / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 01/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
Satisfied | CVC EUROPEAN CREDIT OPPORTUNITIES S.AR.L. | ||
THIRD PARTY LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC |
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as CAMBOURNE DENTAL CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |