GENTLE DENTAL & IMPLANT CARE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 06393444
Status Active
Incorporation Date 9 October 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 fifty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 9 October 2016 with updates; Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016. The most likely internet sites of GENTLE DENTAL & IMPLANT CARE LIMITED are www.gentledentalimplantcare.co.uk, and www.gentle-dental-implant-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Gentle Dental Implant Care Limited is a Private Limited Company. The company registration number is 06393444. Gentle Dental Implant Care Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Gentle Dental Implant 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 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: 09 October 2007
50 years old

Resigned Directors

Secretary
ALLSOP, Andrew
Resigned: 01 October 2010
Appointed Date: 29 January 2010
Secretary
ALLSOP, Andrew
Resigned: 01 June 2012
Appointed Date: 29 January 2010
Secretary
CHAPMAN, Paula
Resigned: 04 December 2008
Appointed Date: 09 October 2007
Secretary
HUGHES, Daniel Robert
Resigned: 18 February 2010
Appointed Date: 04 December 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 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

GENTLE DENTAL & IMPLANT CARE LIMITED Events

29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Nov 2016
Confirmation statement made on 9 October 2016 with updates
23 Nov 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 49 more events
21 Nov 2008
Return made up to 09/10/08; full list of members
12 Nov 2007
Particulars of mortgage/charge
15 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007
Secretary resigned
09 Oct 2007
Incorporation

GENTLE DENTAL & IMPLANT CARE LIMITED Charges

5 November 2014
Charge code 0639 3444 0006
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property at 67A high street tunbridge wells kent…
25 July 2014
Charge code 0639 3444 0005
Delivered: 4 August 2014
Status: Satisfied on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: First and second floor premises 67-69 high street tunbridge…
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…
13 October 2010
Third party legal charge
Delivered: 14 October 2010
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H property first and second floor premises, 67 - 69 high…
24 June 2009
Legal mortgage
Delivered: 9 July 2009
Status: Satisfied on 7 April 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a first and second floor premises (with…
31 October 2007
Mortgage debenture
Delivered: 12 November 2007
Status: Satisfied on 15 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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