Company number 07544242
Status Active
Incorporation Date 28 February 2011
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 CAMBOURNE DENTAL CARE LIMITED are www.cambournedentalcare.co.uk, and www.cambourne-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.Cambourne Dental Care Limited is a Private Limited Company.
The company registration number is 07544242. Cambourne Dental Care Limited has been working since 28 February 2011.
The present status of the company is Active. The registered address of Cambourne Dental Care Limited 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: 28 February 2011
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
CAMBOURNE DENTAL CARE LIMITED 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 075442420004 in full
...
... and 33 more events
29 Jun 2011
Accounts for a dormant company made up to 31 March 2011
16 Apr 2011
Particulars of a mortgage or charge / charge no: 2
08 Apr 2011
Particulars of a mortgage or charge / charge no: 1
07 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 March 2011
28 Feb 2011
Incorporation
5 November 2014
Charge code 0754 4242 0004
Delivered: 11 November 2014
Status: Satisfied
on 24 April 2017
Persons entitled: Santander UK PLC
Description: L/H property at monkfield house monkfield lane great…
25 July 2014
Charge code 0754 4242 0003
Delivered: 4 August 2014
Status: Satisfied
on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: Monkfield house monkfield lane great cambourne…
13 April 2011
Third party legal charge
Delivered: 16 April 2011
Status: Satisfied
on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H property situate and known as monkfield house…
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…