Active
Company Information for HONOR OAK DENTAL CARE LTD
ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW,
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Company Registration Number
07141997
Private Limited Company
Active |
Company Name | ||||||||
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HONOR OAK DENTAL CARE LTD | ||||||||
Legal Registered Office | ||||||||
ENDEAVOUR HOUSE SECOND FLOOR CRAWLEY BUSINESS QUARTER, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LW Other companies in GL51 | ||||||||
Previous Names | ||||||||
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Company Number | 07141997 | |
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Company ID Number | 07141997 | |
Date formed | 2010-02-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 13:42:35 |
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Officer | Role | Date Appointed |
---|---|---|
GREGOR GRANT |
||
PETER KEEGANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAZDAK EYRUMLU |
Director | ||
HONAR NIAZE SHAKIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
GOLDEN CAP LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
SURVIVOR GROUP LIMITED | Director | 2013-04-18 | CURRENT | 2012-07-05 | Dissolved 2015-12-15 | |
SURVIVOR GROUP HOLDINGS LIMITED | Director | 2013-04-18 | CURRENT | 2012-07-05 | Dissolved 2017-02-28 | |
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 | |
VICARAGE LANE DENTAL CARE LIMITED | 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 |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
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 01/02/23, 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 MR TEEMU ARIMA | |
CH01 | Director's details changed for Mr Claude Streit on 2022-07-19 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, 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 01/02/21, 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 01/02/20, WITH UPDATES | |
PSC05 | Change of details for Colosseum Dental Uk Limited as a person with significant control on 2020-01-31 | |
CH01 | Director's details changed for Mr Claude Streit on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
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 | |
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR EDDIE COYLE | |
AP01 | DIRECTOR APPOINTED MR EDDIE COYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
PSC05 | Change of details for Southern Dental Limited as a person with significant control on 2018-04-09 | |
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 | |
CH01 | Director's details changed for Mr Philip Buergin on 2019-01-10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CLARE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
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 | |
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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
AP01 | DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEGANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEGANS | |
AP01 | DIRECTOR APPOINTED MR PHILIP BUERGIN | |
AP01 | DIRECTOR APPOINTED MR PHILIP BUERGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, 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 | |
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 31/03/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HONAR SHAKIR | |
AP01 | DIRECTOR APPOINTED MR GREGOR GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAZDAK EYRUMLU | |
AP01 | DIRECTOR APPOINTED PETER KEEGANS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071419970004 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 15/07/2016 | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071419970003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED DR MAZDAK EYRUMLU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071419970004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 10/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071419970003 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/14 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 01/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/09/2011 | |
CERTNM | COMPANY NAME CHANGED HIGHVIEW DENTAL CARE LIMITED CERTIFICATE ISSUED ON 18/10/11 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
RES15 | CHANGE OF NAME 09/09/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 30/06/2011 | |
CERTNM | COMPANY NAME CHANGED YAD 2 LIMITED CERTIFICATE ISSUED ON 25/07/11 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM FLAT 12 1 SHERMAN ROAD BROMLEY KENT BR1 3GP ENGLAND | |
AA01 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/02/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 01/06/2010 | |
CERTNM | COMPANY NAME CHANGED HIGHVIEW DENTAL CARE LIMITED CERTIFICATE ISSUED ON 02/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED YAD 2 LIMITED CERTIFICATE ISSUED ON 22/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 01/03/2010 | |
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 | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as HONOR OAK DENTAL CARE LTD 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. |