Company number 07141990
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address HAZLEWOODS 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-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016. The most likely internet sites of HIGHVIEW DENTAL CARE LTD are www.highviewdentalcare.co.uk, and www.highview-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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.Highview Dental Care Ltd is a Private Limited Company.
The company registration number is 07141990. Highview Dental Care Ltd has been working since 01 February 2010.
The present status of the company is Active. The registered address of Highview Dental Care Ltd is Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . EYRUMLU, Mazdak, Dr is a Director of the company. SHAKIR, Honar Niaze, Dr is a Director of the company. The company operates in "Dental practice activities".
Current Directors
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
HIGHVIEW DENTAL CARE LTD Events
15 Feb 2017
Confirmation statement made on 1 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
04 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
16 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
26 May 2010
Change of name notice
22 Apr 2010
Company name changed yad 1 LIMITED\certificate issued on 22/04/10
22 Apr 2010
Change of name notice
25 Mar 2010
Resolutions
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RES15 ‐
Change company name resolution on 2010-03-01
01 Feb 2010
Incorporation
18 November 2014
Charge code 0714 1990 0005
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: High viewdental care LTD 170 byron way northolt t/no…
6 May 2014
Charge code 0714 1990 0004
Delivered: 9 May 2014
Status: Satisfied
on 10 December 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 August 2010
Legal charge
Delivered: 17 August 2010
Status: Satisfied
on 10 December 2014
Persons entitled: Barclays Bank PLC
Description: L/H shop 4 169 byron way ruislip road northolt t/no…
3 August 2010
Guarantee & debenture
Delivered: 7 August 2010
Status: Satisfied
on 10 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2010
Guarantee & debenture
Delivered: 15 July 2010
Status: Satisfied
on 10 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…