MOAT ROAD DENTAL CARE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 06486257
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 0UX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 January 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 MOAT ROAD DENTAL CARE LIMITED are www.moatroaddentalcare.co.uk, and www.moat-road-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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.Moat Road Dental Care Limited is a Private Limited Company. The company registration number is 06486257. Moat Road Dental Care Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Moat Road Dental Care Limited is Staverton Court Staverton Cheltenham Gloucestershire England Gl51 0ux. . EYRUMLU, Azad, Dr is a Director of the company. EYRUMLU, Mazdak, Dr is a Director of the company. Secretary ABTAHI, Fariba has been resigned. Director ABTAHI, Fariba, Dr has been resigned. Director KASHANIZADEH, Daryoush 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: 31 March 2014
50 years old

Resigned Directors

Secretary
ABTAHI, Fariba
Resigned: 31 March 2014
Appointed Date: 28 January 2008

Director
ABTAHI, Fariba, Dr
Resigned: 31 March 2014
Appointed Date: 28 January 2008
60 years old

Director
KASHANIZADEH, Daryoush
Resigned: 31 March 2014
Appointed Date: 28 January 2008
62 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

MOAT ROAD DENTAL CARE LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Jan 2017
Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Jun 2016
Audit exemption subsidiary accounts made up to 31 March 2015
23 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
...
... and 42 more events
18 Feb 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

18 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities

18 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
28 Jan 2008
Incorporation

MOAT ROAD DENTAL CARE LIMITED Charges

5 November 2014
Charge code 0648 6257 0004
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property at 3 moat road east grinstead…
25 July 2014
Charge code 0648 6257 0003
Delivered: 4 August 2014
Status: Satisfied on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: 3 moat road east grinstead west sussex…
16 April 2014
Charge code 0648 6257 0002
Delivered: 25 April 2014
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: A lease in respect of the property at 3 moat road east…
31 March 2014
Charge code 0648 6257 0001
Delivered: 8 April 2014
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: 3 moat road, east grinstead, wst sussex…