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Company Information for VICARAGE LANE DENTAL CARE LIMITED
ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW,
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Company Registration Number
07699141
Private Limited Company
Active |
Company Name | |
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VICARAGE LANE 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 | 07699141 | |
---|---|---|
Company ID Number | 07699141 | |
Date formed | 2011-07-11 | |
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 | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-05 09:43:38 |
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Officer | Role | Date Appointed |
---|---|---|
PETER KEEGANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 |
---|---|---|---|---|---|---|
HONOR OAK DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-01 | Active | |
DALE ROAD ORAL CARE LTD | Director | 2017-04-21 | CURRENT | 2010-02-24 | Active | |
PAULSGROVE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
WHITE HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-11 | Active | |
GW (WOOD GREEN) LIMITED | Director | 2017-04-21 | CURRENT | 2014-03-20 | Active | |
MARKET PLACE DENTAL PRACTICE LIMITED | Director | 2017-04-21 | CURRENT | 2006-07-18 | Active | |
COLOSSEUM DENTAL UK LIMITED | Director | 2017-04-21 | CURRENT | 2006-09-27 | Active | |
HALTON HOUSE DENTAL CENTRE LTD | Director | 2017-04-21 | CURRENT | 2007-09-17 | Active | |
HOLBOROUGH DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
CREEKSIDE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
HORSHAM DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
GENTLE DENTAL & IMPLANT CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-10-09 | Active | |
HILSEA DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-03-01 | Active | |
DIRECT DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-05-14 | Active | |
BRADLAW HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-06-08 | Active | |
DIPLOMAT HOUSE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-08-06 | Active | |
COLOSSEUM DENTAL UK PARTNERSHIPS LIMITED | Director | 2017-04-21 | CURRENT | 2010-11-25 | Active | |
GAYTON ROAD DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2011-01-06 | Active | |
LOWESTOFT DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
TAGHI AND KIA LIMITED | Director | 2017-04-21 | CURRENT | 2007-03-12 | Active | |
MAWSLEY DENTAL CLINIC LIMITED | Director | 2017-04-21 | CURRENT | 2007-08-14 | Active | |
NORTHGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
TILGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2007-09-21 | Active | |
V.A.S. DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2008-05-28 | Active | |
WELLDENE DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2009-01-20 | Active | |
SOUTH EAST ENGLAND CDA LIMITED | Director | 2017-04-21 | CURRENT | 2010-01-05 | Active | |
STEYNING DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-06-08 | Active | |
WELLSBOURNE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-08-09 | Active | |
TOLLGATE DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-11-24 | Active | |
TOOTH SMART DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2010-12-07 | Active | |
TOTTON DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
WELL STREET DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
WALWORTH ROAD DENTAL CARE LIMITED | Director | 2017-04-21 | CURRENT | 2011-02-28 | Active | |
STOKE NEWINGTON DENTAL CARE LTD | Director | 2017-04-21 | CURRENT | 2011-07-11 | Active | |
TEMPIRE INVESTMENTS LIMITED | Director | 2017-04-21 | CURRENT | 2014-10-09 | Active | |
DUNDENE ASSOCIATES LIMITED | Director | 1997-11-09 | CURRENT | 1997-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
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 11/07/23, WITH UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TEEMU ARIMA | |
CH01 | Director's details changed for Mr Claude Streit on 2022-07-19 | |
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, 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 11/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Claude Streit on 2020-02-06 | |
PSC05 | Change of details for Colosseum Dental Uk Limited as a person with significant control on 2020-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Hazelwoods Staverton Court Staverton Cheltenham Gloucs GL51 0UX United Kingdom | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDDIE COYLE | |
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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEGANS | |
AP01 | DIRECTOR APPOINTED MR PHILIP BUERGIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
CH01 | Director's details changed for Peter Keegans on 2018-07-09 | |
PSC05 | Change of details for Southern Dental Limited as a person with significant control on 2018-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT | |
AA01 | Previous accounting period shortened from 30/03/18 TO 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC07 | CESSATION OF MAZDAK EYRUMLU AS A PSC | |
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 076991410004 | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 15/07/2016 | |
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 | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076991410003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076991410004 | |
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 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/14 FULL LIST | |
RES13 | FACILITY AGREEMENT/TERMS & TRANSACTIONS 25/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076991410003 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
AP01 | DIRECTOR APPOINTED DR AZAD EYRUMLU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 04/09/2013 | |
RES13 | FACILITIES AND RESTATEMENT AGREEMENT 01/08/2013 | |
AR01 | 11/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
RES13 | AGREEMENT BETWEEN SOUTHERN DENTAL LTD, DIRECTORS EMPOWERED TO EXECUTE FACILITIES AGREEMENT 26/10/2012 | |
RES01 | ADOPT ARTICLES 26/10/2012 | |
AR01 | 11/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLSOP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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 VICARAGE LANE 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. |