PRESTON PARK DENTAL CARE LTD
CHELTENHAM DYKE ROAD DENTAL CARE LIMITED MAZDAK EYRUMLU 2 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 06378536
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 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 fifty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016. The most likely internet sites of PRESTON PARK DENTAL CARE LTD are www.prestonparkdentalcare.co.uk, and www.preston-park-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Preston Park Dental Care Ltd is a Private Limited Company. The company registration number is 06378536. Preston Park Dental Care Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of Preston Park Dental Care Ltd is Staverton Court Staverton Cheltenham Gloucestershire 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. Secretary CHAPMAN, Paula has been resigned. Secretary HUGHS, Daniel Robert has been resigned. Secretary RWL REGISTRARS LIMITED 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: 21 September 2007
50 years old

Resigned Directors

Secretary
ALLSOP, Andrew
Resigned: 01 June 2012
Appointed Date: 29 January 2010
Secretary
CHAPMAN, Paula
Resigned: 04 December 2008
Appointed Date: 21 September 2007
Secretary
HUGHS, Daniel Robert
Resigned: 29 January 2010
Appointed Date: 04 December 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007

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

PRESTON PARK DENTAL CARE LTD Events

29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Nov 2016
Confirmation statement made on 21 September 2016 with updates
04 Oct 2016
Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
12 Apr 2016
Audit exemption subsidiary accounts made up to 31 March 2015
12 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
...
... and 49 more events
20 Nov 2008
Return made up to 21/09/08; full list of members
03 Oct 2008
Accounts for a dormant company made up to 30 September 2008
28 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007
Secretary resigned
21 Sep 2007
Incorporation

PRESTON PARK DENTAL CARE LTD Charges

5 November 2014
Charge code 0637 8536 0006
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property at sixth floor park house 177 preston road…
25 July 2014
Charge code 0637 8536 0005
Delivered: 4 August 2014
Status: Satisfied on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: 250 dyke road brighton…
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…
8 September 2010
Third party legal charge
Delivered: 10 September 2010
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a 250 dyke road brighton together with all…
15 January 2009
Legal mortgage
Delivered: 20 January 2009
Status: Satisfied on 7 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Ground floor 250 dyke road brighton t/no. ESX174387 by way…
15 January 2009
Mortgage debenture
Delivered: 20 January 2009
Status: Satisfied on 7 April 2011
Persons entitled: Aib Group (UK) PLC
Description: L/H property on the ground floor of 250 dyke road brighton…

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