HONOR OAK DENTAL CARE LTD
CHELTENHAM HIGHVIEW DENTAL CARE LIMITED YAD 2 LIMITED HIGHVIEW DENTAL CARE LIMITED YAD 2 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 07141997

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-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of HONOR OAK DENTAL CARE LTD are www.honoroakdentalcare.co.uk, and www.honor-oak-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.Honor Oak Dental Care Ltd is a Private Limited Company. The company registration number is 07141997. Honor Oak Dental Care Ltd has been working since 01 February 2010. The present status of the company is Active. The registered address of Honor Oak 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

Director

EYRUMLU, Mazdak, Dr

Appointed Date: 18 November 2014
50 years old

Director

SHAKIR, Honar Niaze, Dr

Appointed Date: 01 February 2010
47 years old

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

HONOR OAK DENTAL CARE LTD Events

15 Feb 2017

Confirmation statement made on 1 February 2017 with updates

14 Feb 2017

Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016

11 Jan 2017

Previous accounting period shortened from 31 March 2016 to 30 March 2016

04 Apr 2016

Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-04

GBP 1

16 Mar 2016

Total exemption small company accounts made up to 31 March 2015

...

... and 31 more events

02 Jun 2010

Change of name notice

22 Apr 2010

Company name changed yad 2 LIMITED\certificate issued on 22/04/10

NM06 ‐

22 Apr 2010

Change of name notice

25 Mar 2010

Resolutions

RES15 ‐ Change company name resolution on 2010-03-01

01 Feb 2010

Incorporation

HONOR OAK DENTAL CARE LTD Charges

18 November 2014

Charge code 0714 1997 0004
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 76 st norbert road london t/no. TGL373041…

6 May 2014

Charge code 0714 1997 0003
Delivered: 9 May 2014
Status: Satisfied on 19 December 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

3 August 2010

Guarantee & debenture
Delivered: 7 August 2010
Status: Satisfied on 19 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 19 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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