HALTON HOUSE DENTAL CENTRE LTD
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 06372475
Status Active
Incorporation Date 17 September 2007
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 fifty-three events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 17 September 2016 with updates; Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016. The most likely internet sites of HALTON HOUSE DENTAL CENTRE LTD are www.haltonhousedentalcentre.co.uk, and www.halton-house-dental-centre.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.Halton House Dental Centre Ltd is a Private Limited Company. The company registration number is 06372475. Halton House Dental Centre Ltd has been working since 17 September 2007. The present status of the company is Active. The registered address of Halton House Dental Centre 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. Secretary JANSON, Debra Jane has been resigned. Director JANSON, Debra Jane has been resigned. Director JANSON, Jonathan Edward has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
EYRUMLU, Azad, Dr
Appointed Date: 17 April 2014
44 years old
Director
EYRUMLU, Mazdak, Dr
Appointed Date: 20 December 2013
50 years old

Resigned Directors

Secretary
JANSON, Debra Jane
Resigned: 20 December 2013
Appointed Date: 17 September 2007
Director
JANSON, Debra Jane
Resigned: 18 January 2013
Appointed Date: 17 September 2007
49 years old
Director
JANSON, Jonathan Edward
Resigned: 20 December 2013
Appointed Date: 17 September 2007
52 years old

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 Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALTON HOUSE DENTAL CENTRE LTD Events

29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Nov 2016
Confirmation statement made on 17 September 2016 with updates
04 Oct 2016
Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
16 Mar 2016
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 43 more events
31 Oct 2008
Return made up to 17/09/08; full list of members
27 Mar 2008
Registered office changed on 27/03/2008 from dunkley & co woodland grange, woodlands lane bradley stoke bristol BS32 4JY
05 Feb 2008
Particulars of mortgage/charge
05 Feb 2008
Particulars of mortgage/charge
17 Sep 2007
Incorporation

HALTON HOUSE DENTAL CENTRE LTD Charges

5 November 2014
Charge code 0637 2475 0007
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property at hallatrow road, paulton, bristol…
2 October 2014
Charge code 0637 2475 0006
Delivered: 17 October 2014
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a halton house, hallatrow road, paulton…
25 July 2014
Charge code 0637 2475 0005
Delivered: 4 August 2014
Status: Satisfied on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: Halton house hallatrow road paulton bristol…
20 December 2013
Charge code 0637 2475 0004
Delivered: 10 January 2014
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: Halton house, hallatrow road, paulton, bristol…
20 December 2013
Charge code 0637 2475 0003
Delivered: 24 December 2013
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H interest in halton house hallatrow road paulton…
1 February 2008
Legal charge
Delivered: 5 February 2008
Status: Satisfied on 17 April 2014
Persons entitled: Bank of Scotland PLC
Description: Halton house hallatrow road paulton bristol t/no ST261451…
1 February 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 17 April 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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