Company number 07172339
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, UNITED KINGDOM, GL51 0UX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 March 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 HILSEA DENTAL CARE LIMITED are www.hilseadentalcare.co.uk, and www.hilsea-dental-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.Hilsea Dental Care Limited is a Private Limited Company.
The company registration number is 07172339. Hilsea Dental Care Limited has been working since 01 March 2010.
The present status of the company is Active. The registered address of Hilsea Dental Care Limited is Staverton Court Staverton Cheltenham 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
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
HILSEA DENTAL CARE LIMITED Events
14 Mar 2017
Confirmation statement made on 1 March 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
09 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
13 Apr 2016
Audit exemption subsidiary accounts made up to 31 March 2015
...
... and 33 more events
17 Jul 2010
Particulars of a mortgage or charge / charge no: 2
06 Jul 2010
Current accounting period shortened from 31 March 2011 to 30 September 2010
31 Mar 2010
Particulars of a mortgage or charge / charge no: 1
10 Mar 2010
Appointment of Andrew Allsop as a secretary
01 Mar 2010
Incorporation
5 November 2014
Charge code 0717 2339 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property at 281 london road portsmouth hants…
25 July 2014
Charge code 0717 2339 0004
Delivered: 4 August 2014
Status: Satisfied
on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: 281 london road north end portsmouth…
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 July 2010
Legal charge
Delivered: 17 July 2010
Status: Satisfied
on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a 281 london road, north end, portsmouth…
17 March 2010
Rent deposit deed
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Ko Ko Laing
Description: Interest in the rent deposit account see image for full…