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

NORTHGATE DENTAL CARE LIMITED

ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW,
Company Registration Number
06378091
Private Limited Company
Active

Company Overview

About Northgate Dental Care Ltd
NORTHGATE DENTAL CARE LIMITED was founded on 2007-09-21 and has its registered office in Crawley. The organisation's status is listed as "Active". Northgate 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
NORTHGATE DENTAL CARE LIMITED
 
Legal Registered Office
ENDEAVOUR HOUSE SECOND FLOOR
CRAWLEY BUSINESS QUARTER, MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9LW
Other companies in GL51
 
Filing Information
Company Number 06378091
Company ID Number 06378091
Date formed 2007-09-21
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 21/09/2015
Return next due 19/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 00:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHGATE DENTAL CARE LIMITED
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Company Officers of NORTHGATE DENTAL CARE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WARREN COWLEY
 Director 2017-04-21
JOSE FERNANDO DE MORAIS LACERDA ANGELO
 Director 2017-04-21
RODERICK PAUL INGHAM
 Director 2017-04-21
PETER KEEGANS
 Director 2017-04-21
RAVINDRA RATTAN
 Director 2017-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
GREGOR GRANT
 Director 2017-04-21 2018-06-29
AZAD EYRUMLU
 Director 2013-09-17 2017-04-21
MAZDAK EYRUMLU
 Director 2007-09-21 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 2007-09-21 2008-12-04
RWL REGISTRARS LIMITED
 Company Secretary 2007-09-21 2007-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 SOUTHSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2008-05-15 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 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
JOSE FERNANDO DE MORAIS LACERDA ANGELO SOUTHSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2008-05-15 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 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 SOUTHSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2008-05-15 Active
RODERICK PAUL INGHAM RPJC LTD Director 2012-12-12 CURRENT 2012-12-12 Active
PETER KEEGANS HONOR OAK DENTAL CARE LTD Director 2017-04-21 CURRENT 2010-02-01 Active
PETER KEEGANS DALE ROAD ORAL CARE LTD Director 2017-04-21 CURRENT 2010-02-24 Active
PETER KEEGANS PAULSGROVE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
PETER KEEGANS WHITE HOUSE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-11 Active
PETER KEEGANS GW (WOOD GREEN) LIMITED Director 2017-04-21 CURRENT 2014-03-20 Active
PETER KEEGANS MARKET PLACE DENTAL PRACTICE LIMITED Director 2017-04-21 CURRENT 2006-07-18 Active
PETER KEEGANS COLOSSEUM DENTAL UK LIMITED Director 2017-04-21 CURRENT 2006-09-27 Active
PETER KEEGANS HALTON HOUSE DENTAL CENTRE LTD Director 2017-04-21 CURRENT 2007-09-17 Active
PETER KEEGANS HOLBOROUGH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
PETER KEEGANS CREEKSIDE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
PETER KEEGANS HORSHAM DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
PETER KEEGANS GENTLE DENTAL & IMPLANT CARE LIMITED Director 2017-04-21 CURRENT 2007-10-09 Active
PETER KEEGANS HILSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
PETER KEEGANS DIRECT DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-05-14 Active
PETER KEEGANS BRADLAW HOUSE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-06-08 Active
PETER KEEGANS DIPLOMAT HOUSE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-08-06 Active
PETER KEEGANS COLOSSEUM DENTAL UK PARTNERSHIPS LIMITED Director 2017-04-21 CURRENT 2010-11-25 Active
PETER KEEGANS GAYTON ROAD DENTAL CARE LTD Director 2017-04-21 CURRENT 2011-01-06 Active
PETER KEEGANS LOWESTOFT DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2011-02-28 Active
PETER KEEGANS TAGHI AND KIA LIMITED Director 2017-04-21 CURRENT 2007-03-12 Active
PETER KEEGANS MAWSLEY DENTAL CLINIC LIMITED Director 2017-04-21 CURRENT 2007-08-14 Active
PETER KEEGANS TILGATE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
PETER KEEGANS V.A.S. DENTAL CARE LTD Director 2017-04-21 CURRENT 2008-05-28 Active
PETER KEEGANS WELLDENE DENTAL CARE LTD Director 2017-04-21 CURRENT 2009-01-20 Active
PETER KEEGANS SOUTH EAST ENGLAND CDA LIMITED Director 2017-04-21 CURRENT 2010-01-05 Active
PETER KEEGANS STEYNING DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-06-08 Active
PETER KEEGANS WELLSBOURNE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-08-09 Active
PETER KEEGANS TOLLGATE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-11-24 Active
PETER KEEGANS TOOTH SMART DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-12-07 Active
PETER KEEGANS TOTTON DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2011-02-28 Active
PETER KEEGANS WELL STREET DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2011-02-28 Active
PETER KEEGANS WALWORTH ROAD DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2011-02-28 Active
PETER KEEGANS STOKE NEWINGTON DENTAL CARE LTD Director 2017-04-21 CURRENT 2011-07-11 Active
PETER KEEGANS VICARAGE LANE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2011-07-11 Active
PETER KEEGANS TEMPIRE INVESTMENTS LIMITED Director 2017-04-21 CURRENT 2014-10-09 Active
PETER KEEGANS DUNDENE ASSOCIATES LIMITED Director 1997-11-09 CURRENT 1997-08-19 Active
RAVINDRA RATTAN DALE ROAD ORAL CARE LTD Director 2017-04-21 CURRENT 2010-02-24 Active
RAVINDRA RATTAN PAULSGROVE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
RAVINDRA RATTAN WHITE HOUSE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-11 Active
RAVINDRA RATTAN MARKET PLACE DENTAL PRACTICE LIMITED Director 2017-04-21 CURRENT 2006-07-18 Active
RAVINDRA RATTAN COLOSSEUM DENTAL UK LIMITED Director 2017-04-21 CURRENT 2006-09-27 Active
RAVINDRA RATTAN HALTON HOUSE DENTAL CENTRE LTD Director 2017-04-21 CURRENT 2007-09-17 Active
RAVINDRA RATTAN HOLBOROUGH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RAVINDRA RATTAN CREEKSIDE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RAVINDRA RATTAN HORSHAM DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RAVINDRA RATTAN HILSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
RAVINDRA RATTAN MAWSLEY DENTAL CLINIC LIMITED Director 2017-04-21 CURRENT 2007-08-14 Active
RAVINDRA RATTAN TILGATE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RAVINDRA RATTAN STEYNING DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-06-08 Active
RAVINDRA RATTAN MAIDSTONE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RAVINDRA RATTAN PECKHAM DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RAVINDRA RATTAN HOLLYBUSH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RAVINDRA RATTAN CHARLTON DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 Active
RAVINDRA RATTAN MOAT ROAD DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2008-01-28 Active
RAVINDRA RATTAN R G MATTEY LIMITED Director 2017-04-21 CURRENT 2008-10-30 Active
RAVINDRA RATTAN BEST PRACTICE CDA LIMITED Director 2017-04-21 CURRENT 2009-12-22 Active
RAVINDRA RATTAN PORTSEA DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-03-01 Active
RAVINDRA RATTAN CROWBOROUGH DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2010-12-07 Active
RAVINDRA RATTAN EFECT CONSULTANCY LIMITED Director 2004-03-19 CURRENT 2004-03-19 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
2023-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-03Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-22CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-06APPOINTMENT TERMINATED, DIRECTOR RODERICK PAUL INGHAM
2023-09-06DIRECTOR APPOINTED DR FARZEELA DIAMOND FATEHALI RUPANI
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-26AP01DIRECTOR APPOINTED MR TEEMU ARIMA
2022-07-22CH01Director's details changed for Mr Claude Streit on 2022-07-19
2022-02-09APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE
2021-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 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
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-02-05CH01Director's details changed for Mr Philip Buergin on 2020-02-05
2020-02-05PSC05Change of details for Colosseum Dental Uk Limited as a person with significant control on 2020-02-05
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
2019-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-04-09AP01DIRECTOR APPOINTED MR EDDIE COYLE
2019-01-08AP01DIRECTOR APPOINTED MR CLAUDE STREIT
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR HARSHITKUMAR VIRYASHCHANDRA SHAH
2018-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WARREN COWLEY / 14/09/2018
2018-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE FERNANDO DE MORAIS LACERDA ANGELO / 14/09/2018
2018-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK PAUL INGHAM / 14/09/2018
2018-09-14PSC05Change of details for Southern Dental Limited as a person with significant control on 2018-04-09
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
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT
2018-02-06AA01Previous accounting period shortened from 30/03/18 TO 31/12/17
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
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-13PSC07CESSATION OF MAZDAK EYRUMLU AS A PSC
2017-07-10AP01DIRECTOR APPOINTED MR STEPHEN WARREN COWLEY
2017-07-10AP01DIRECTOR APPOINTED RODERICK PAUL INGHAM
2017-07-10AP01DIRECTOR APPOINTED RAVINDRA RATTAN
2017-07-10AP01DIRECTOR APPOINTED JOSE FERNANDO DE MORAIS LACERDA ANGELO
2017-07-10AP01DIRECTOR APPOINTED MR GREGOR GRANT
2017-07-10AP01DIRECTOR APPOINTED PETER KEEGANS
2017-07-06AA30/03/16 TOTAL EXEMPTION SMALL
2017-07-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2017-07-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/16
2017-07-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/16
2017-06-03DISS40DISS40 (DISS40(SOAD))
2017-05-30GAZ1FIRST GAZETTE
2017-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063780910007
2016-12-29AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 15/07/2016
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
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0121/09/15 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 063780910006
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063780910005
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063780910007
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063780910006
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
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0121/09/14 FULL LIST
2014-08-13RES13FACILITY AGREEMENT/TERMS & TRANSACTIONS 25/07/2014
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 063780910005
2013-12-19AA31/03/13 TOTAL EXEMPTION FULL
2013-12-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-12-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-10-14AP01DIRECTOR APPOINTED AZAD EYRUMLU
2013-10-07AR0121/09/13 FULL LIST
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 04/09/2013
2013-08-14RES13FACILITIES AND RESTATEMENT AGREEMENT 01/08/2013
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
2012-10-03AR0121/09/12 FULL LIST
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ALLSOP
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-18AR0121/09/11 FULL LIST
2011-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-11MG02DECLARATION 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
2010-10-22AR0121/09/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK EYRUMLU / 07/07/2010
2010-07-21MG01PARTICULARS 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 IST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2009-09-30363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-09-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-10288aSECRETARY APPOINTED DANIEL ROBERT HUGHES
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY PAULA CHAPMAN
2008-11-20363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-21288bSECRETARY RESIGNED
2007-09-21NEWINCINCORPORATION 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 NORTHGATE 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 NORTHGATE 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
THIRD PARTY LEGAL CHARGE 2010-07-21 Satisfied SANTANDER UK PLC
LEGAL MORTGAGE 2008-03-27 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-10-31 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of NORTHGATE DENTAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHGATE DENTAL CARE LIMITED
Trademarks
We have not found any records of NORTHGATE DENTAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHGATE 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 NORTHGATE 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 NORTHGATE 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 NORTHGATE 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 NORTHGATE 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