Active
Company Information for DEANBROOK DENTAL CARE LIMITED
ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DEANBROOK 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 | 08298784 | |
---|---|---|
Company ID Number | 08298784 | |
Date formed | 2012-11-19 | |
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 | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 20:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BUERGIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KEEGANS |
Director | ||
GREGOR GRANT |
Director | ||
AZAD EYRUMLU |
Director | ||
MAZDAK EYRUMLU |
Director | ||
HONAR NIAZE SHAKIR |
Director |
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 | |
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 | |
SOUTH DOWN DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2011-07-11 | 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 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, 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 | |
DIRECTOR APPOINTED TEEMU ARIMA | ||
AP01 | DIRECTOR APPOINTED 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
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 | |
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 19/11/20, 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 Philip Buergin on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM Hazelwoods Staverton Court Staverton Cheltenham Gloucs GL51 0UX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR EDDIE COYLE | |
CH01 | Director's details changed for Mr Philip Buergin on 2019-01-10 | |
AP01 | DIRECTOR APPOINTED MR CLAUDE STREIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
PSC05 | Change of details for Southern Dental Limited as a person with significant control on 2018-04-09 | |
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 | |
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 | 27/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, 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 HONAR SHAKIR | |
AP01 | DIRECTOR APPOINTED MR GREGOR GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZAD EYRUMLU | |
AP01 | DIRECTOR APPOINTED PETER KEEGANS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082987840004 | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 15/07/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082987840002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082987840003 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MAZDAK EYRUMLU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082987840004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082987840003 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/13 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2013 TO 31/03/2013 | |
SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082987840002 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DR AZAD EYRUMLU | |
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 | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEANBROOK DENTAL CARE LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as DEANBROOK 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. |