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Company Information for

HOLLYBUSH DENTAL CARE LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
06378203
Private Limited Company
Active

Company Overview

About Hollybush Dental Care Ltd
HOLLYBUSH DENTAL CARE LIMITED was founded on 2007-09-21 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Hollybush Dental Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HOLLYBUSH DENTAL CARE LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in GL51
 
Filing Information
Company Number 06378203
Company ID Number 06378203
Date formed 2007-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-11-05 12:04:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYBUSH DENTAL CARE LIMITED
The accountancy firm based at this address is BATH PROJECTS LIMITED

Company Officers of HOLLYBUSH 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
RAVINDRA RATTAN
Director 2017-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
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 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
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 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 SOUTHSEA DENTAL CARE LIMITED Director 2018-07-17 CURRENT 2008-05-15 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 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 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 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 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 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
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 NORTHGATE DENTAL CARE LIMITED Director 2017-04-21 CURRENT 2007-09-21 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 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
2018-02-06AA01PREVSHO FROM 30/03/2018 TO 31/12/2017
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063782030008
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
2017-09-25LATEST 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 RAVINDRA RATTAN
2017-07-10AP01DIRECTOR APPOINTED MR STEPHEN WARREN COWLEY
2017-07-10AP01DIRECTOR APPOINTED JOSE FERNANDO DE MORAIS LACERDA ANGELO
2017-07-10AP01DIRECTOR APPOINTED RODERICK PAUL INGHAM
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 063782030007
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
2016-04-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2016-04-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2016-04-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2016-04-13AGREEMENT2NOTICE 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 CODE 063782030006
2014-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063782030005
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063782030007
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063782030006
2014-10-09AA31/03/14 TOTAL EXEMPTION FULL
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 063782030005
2013-12-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-12-09AA31/03/13 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
2013-08-15RES13FACILITIES AND RESTATEMENT AGREEMENT 01/08/2013
2012-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-13RES13DIRS AUTHORITY AND 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
2011-07-19MG02DECLARATION 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 1ST 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
2008-05-02395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
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 HOLLYBUSH 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 HOLLYBUSH DENTAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
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
MORTGAGE DEBENTURE 2008-04-15 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-04-15 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of HOLLYBUSH DENTAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYBUSH DENTAL CARE LIMITED
Trademarks
We have not found any records of HOLLYBUSH DENTAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLYBUSH 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 HOLLYBUSH DENTAL CARE LIMITED are:

S RICHARDS LTD £ 800
Outgoings
Business Rates/Property Tax
No properties were found where HOLLYBUSH 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 HOLLYBUSH 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 HOLLYBUSH DENTAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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