Company number 07451761
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address HAZELWOODS STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL51 0UX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Mazdak Eyrumlu as a director on 21 April 2017; Termination of appointment of Azad Eyrumlu as a director on 21 April 2017; Appointment of Mr Gregor Grant as a director on 21 April 2017. The most likely internet sites of ALLINGTON DENTAL CARE LTD are www.allingtondentalcare.co.uk, and www.allington-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allington Dental Care Ltd is a Private Limited Company.
The company registration number is 07451761. Allington Dental Care Ltd has been working since 25 November 2010.
The present status of the company is Active. The registered address of Allington Dental Care Ltd is Hazelwoods Staverton Court Staverton Cheltenham Gloucs United Kingdom Gl51 0ux. . GRANT, Gregor is a Director of the company. KEEGANS, Peter is a Director of the company. Secretary ALLSOP, Andrew has been resigned. Director EYRUMLU, Azad, Dr has been resigned. Director EYRUMLU, Mazdak, Dr has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
ALLSOP, Andrew
Resigned: 01 June 2012
Appointed Date: 25 November 2010
Director
EYRUMLU, Azad, Dr
Resigned: 21 April 2017
Appointed Date: 17 September 2013
44 years old
Persons With Significant Control
Mazdak Eyrumlu
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Southern Dental Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALLINGTON DENTAL CARE LTD Events
25 Apr 2017
Termination of appointment of Mazdak Eyrumlu as a director on 21 April 2017
25 Apr 2017
Termination of appointment of Azad Eyrumlu as a director on 21 April 2017
25 Apr 2017
Appointment of Mr Gregor Grant as a director on 21 April 2017
25 Apr 2017
Appointment of Peter Keegans as a director on 21 April 2017
24 Apr 2017
Satisfaction of charge 074517610005 in full
...
... and 33 more events
01 Jun 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-05-25
01 Jun 2011
Change of name notice
08 Apr 2011
Particulars of a mortgage or charge / charge no: 1
07 Mar 2011
Current accounting period shortened from 30 November 2011 to 31 March 2011
25 Nov 2010
Incorporation
5 November 2014
Charge code 0745 1761 0005
Delivered: 11 November 2014
Status: Satisfied
on 24 April 2017
Persons entitled: Santander UK PLC
Description: L/H property at 5 west allington bridport dorset…
25 July 2014
Charge code 0745 1761 0004
Delivered: 4 August 2014
Status: Satisfied
on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: Allington dental practice 5 west allington bridport dorset…
1 November 2011
Third party legal charge
Delivered: 3 November 2011
Status: Satisfied
on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H land k/a allington dental practice 5 west allington…
24 October 2011
Debenture
Delivered: 8 November 2011
Status: Satisfied
on 18 December 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied
on 18 December 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…