CHARLTON DENTAL CARE LIMITED
CHELTENHAM LEWIS DENTAL CARE LIMITED MAZDAK EYRUMLU 3 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 06378569
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Satisfaction of charge 063785690006 in full; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of CHARLTON DENTAL CARE LIMITED are www.charltondentalcare.co.uk, and www.charlton-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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.Charlton Dental Care Limited is a Private Limited Company. The company registration number is 06378569. Charlton Dental Care Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Charlton Dental Care Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . EYRUMLU, Azad, Dr is a Director of the company. EYRUMLU, Mazdak, Dr is a Director of the company. Secretary ALLSOP, Andrew has been resigned. Secretary CHAPMAN, Paula has been resigned. Secretary HUGHES, Daniel Robert has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
EYRUMLU, Azad, Dr
Appointed Date: 17 September 2013
44 years old
Director
EYRUMLU, Mazdak, Dr
Appointed Date: 21 September 2007
50 years old

Resigned Directors

Secretary
ALLSOP, Andrew
Resigned: 01 June 2012
Appointed Date: 29 January 2010
Secretary
CHAPMAN, Paula
Resigned: 04 December 2008
Appointed Date: 21 September 2007
Secretary
HUGHES, Daniel Robert
Resigned: 29 January 2010
Appointed Date: 04 December 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007

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

CHARLTON DENTAL CARE LIMITED Events

30 May 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
24 Apr 2017
Satisfaction of charge 063785690006 in full
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Nov 2016
Confirmation statement made on 22 September 2016 with updates
23 Nov 2016
Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
...
... and 54 more events
11 Oct 2007
Director's particulars changed
11 Oct 2007
Director's particulars changed
28 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007
Secretary resigned
21 Sep 2007
Incorporation

CHARLTON DENTAL CARE LIMITED Charges

5 November 2014
Charge code 0637 8569 0006
Delivered: 11 November 2014
Status: Satisfied on 24 April 2017
Persons entitled: Santander UK PLC
Description: L/H property at 88 charlton road, london…
25 July 2014
Charge code 0637 8569 0005
Delivered: 4 August 2014
Status: Satisfied on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: Dental surgery 88 charlton road london…
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…
18 February 2011
Third party legal charge
Delivered: 19 February 2011
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a dental surgery, 88 charlton road, london…
4 March 2009
Mortgage debenture
Delivered: 7 March 2009
Status: Satisfied on 7 April 2011
Persons entitled: Aib Group (UK) PLC
Description: 88 charlton road charlton london fixed and floating charge…
4 March 2009
Legal mortgage
Delivered: 7 March 2009
Status: Satisfied on 15 April 2011
Persons entitled: Aib Group (UK) PLC
Description: 88 charlton road charlton london t/no. TGL145049 by way of…

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