Company number 07338978
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address 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 thirty-eight events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016. The most likely internet sites of DIPLOMAT HOUSE DENTAL CARE LIMITED are www.diplomathousedentalcare.co.uk, and www.diplomat-house-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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.Diplomat House Dental Care Limited is a Private Limited Company.
The company registration number is 07338978. Diplomat House Dental Care Limited has been working since 06 August 2010.
The present status of the company is Active. The registered address of Diplomat House Dental Care Limited is Staverton Court Staverton Cheltenham Gloucs United Kingdom 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. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr 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
DIPLOMAT HOUSE DENTAL CARE LIMITED Events
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Sep 2016
Confirmation statement made on 6 August 2016 with updates
23 Sep 2016
Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
19 Sep 2016
Audit exemption subsidiary accounts made up to 31 March 2015
19 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
...
... and 28 more events
23 Aug 2011
Annual return made up to 6 August 2011 with full list of shareholders
08 Apr 2011
Particulars of a mortgage or charge / charge no: 2
07 Mar 2011
Current accounting period shortened from 31 August 2011 to 31 March 2011
04 Dec 2010
Particulars of a mortgage or charge / charge no: 1
06 Aug 2010
Incorporation
5 November 2014
Charge code 0733 8978 0004
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property at oakfield street blandford dorset…
25 July 2014
Charge code 0733 8978 0003
Delivered: 4 August 2014
Status: Satisfied
on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: Diplomat house oakfield street blandford forum…
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…
1 December 2010
Third party legal charge
Delivered: 4 December 2010
Status: Satisfied
on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a diplomat house oakfield street blandford…