Active
Company Information for SOUTH DOWN DENTAL CARE LIMITED
ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW,
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Company Registration Number
07699136
Private Limited Company
Active |
Company Name | |
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SOUTH DOWN 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 | 07699136 | |
---|---|---|
Company ID Number | 07699136 | |
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 | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 06:33:00 |
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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 | |
CAMBOURNE DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2011-02-28 | 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 | |
CAMBOURNE DENTAL CARE LIMITED | Director | 2018-08-01 | CURRENT | 2011-02-28 | Active | |
MEYRUMLU 1 LTD | 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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EDDIE COYLE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company 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 | |
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 | |
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 | |
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 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 Michael Clare 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 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEGANS | |
AP01 | DIRECTOR APPOINTED MR PHILIP BUERGIN | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 1 | |
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 | |
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 | |
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 076991360005 | |
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 | 12/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
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 076991360004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076991360005 | |
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 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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 076991360004 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
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 | 11/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
RES13 | AGREEMENT APPROVED, DELIVER 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: 3 | |
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 | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 | |
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 SOUTH DOWN 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. |