Company number 07167177
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address HAZELWOODS LLP, 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 forty-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Satisfaction of charge 071671770008 in full; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of DALE ROAD ORAL CARE LTD are www.daleroadoralcare.co.uk, and www.dale-road-oral-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Dale Road Oral Care Ltd is a Private Limited Company.
The company registration number is 07167177. Dale Road Oral Care Ltd has been working since 24 February 2010.
The present status of the company is Active. The registered address of Dale Road Oral Care Ltd is Hazelwoods Llp 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. Director HURWORTH, Aderyn has been resigned. Director SALIMI CHOGAMI, Samuel Hossein, Dr has been resigned. Director SIAHA, Ramin, Dr has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Director
HURWORTH, Aderyn
Resigned: 24 February 2010
Appointed Date: 24 February 2010
51 years old
Director
SIAHA, Ramin, Dr
Resigned: 20 December 2013
Appointed Date: 25 February 2010
60 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 Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DALE ROAD ORAL CARE LTD Events
30 May 2017
First Gazette notice for compulsory strike-off
24 Apr 2017
Satisfaction of charge 071671770008 in full
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
04 Oct 2016
Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
...
... and 39 more events
18 Sep 2010
Particulars of a mortgage or charge / charge no: 1
15 Jun 2010
Termination of appointment of Aderyn Hurworth as a director
23 Apr 2010
Appointment of Dr Samuel Hossein Salimi Chogami as a director
23 Apr 2010
Appointment of Dr Ramin Siaha as a director
24 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
5 November 2014
Charge code 0716 7177 0008
Delivered: 11 November 2014
Status: Satisfied
on 24 April 2017
Persons entitled: Santander UK PLC
Description: L/H property at 44 dale road southampton and at happy smile…
25 July 2014
Charge code 0716 7177 0007
Delivered: 4 August 2014
Status: Satisfied
on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: 10 portland road southampton please see image for details…
20 December 2013
Charge code 0716 7177 0006
Delivered: 10 January 2014
Status: Satisfied
on 18 December 2014
Persons entitled: Santander UK PLC
Description: 44 dale road, southampton and 10 portland street…
20 December 2013
Charge code 0716 7177 0005
Delivered: 7 January 2014
Status: Satisfied
on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H interest in 44 dale road southampton. Notification of…
20 December 2013
Charge code 0716 7177 0004
Delivered: 24 December 2013
Status: Satisfied
on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H interest in 10 portland street southampton…
31 January 2013
Legal mortgage
Delivered: 1 February 2013
Status: Satisfied
on 30 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 44 dale road southampton t/no. HP159493…
21 November 2012
Debenture
Delivered: 22 November 2012
Status: Satisfied
on 30 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Debenture
Delivered: 18 September 2010
Status: Satisfied
on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…