MEYRUMLU 1 LTD
CHELTENHAM PARK LANE DENTAL CARE LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 07699166
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address HAZELWOODS STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL51 0UX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016. The most likely internet sites of MEYRUMLU 1 LTD are www.meyrumlu1.co.uk, and www.meyrumlu-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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.Meyrumlu 1 Ltd is a Private Limited Company. The company registration number is 07699166. Meyrumlu 1 Ltd has been working since 11 July 2011. The present status of the company is Active. The registered address of Meyrumlu 1 Ltd is Hazelwoods Staverton Court Staverton Cheltenham Gloucs 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

Director
EYRUMLU, Azad, Dr
Appointed Date: 17 September 2013
44 years old

Director
EYRUMLU, Mazdak, Dr
Appointed Date: 11 July 2011
50 years old

Resigned Directors

Secretary
ALLSOP, Andrew
Resigned: 01 June 2012
Appointed Date: 11 July 2011

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

MEYRUMLU 1 LTD Events

29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Sep 2016
Confirmation statement made on 11 July 2016 with updates
23 Sep 2016
Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
20 Jun 2016
Accounts for a dormant company made up to 31 March 2015
13 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1

...
... and 15 more events
09 Nov 2011
Company name changed park lane dental care LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01

09 Nov 2011
Change of name notice
08 Nov 2011
Particulars of a mortgage or charge / charge no: 1
23 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
11 Jul 2011
Incorporation

MEYRUMLU 1 LTD Charges

25 July 2014
Charge code 0769 9166 0002
Delivered: 4 August 2014
Status: Satisfied on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: Contains fixed charge…
24 October 2011
Debenture
Delivered: 8 November 2011
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…