SOUTHERN DENTAL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 05947797
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address HAZLEWODDS 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 sixty-two events have happened. The last three records are Registration of charge 059477970007, created on 8 February 2017; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Termination of appointment of Keith James Anthony Browner as a secretary on 5 December 2016. The most likely internet sites of SOUTHERN DENTAL LIMITED are www.southerndental.co.uk, and www.southern-dental.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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.Southern Dental Limited is a Private Limited Company. The company registration number is 05947797. Southern Dental Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Southern Dental Limited is Hazlewodds Llp 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. SHAKIR, Honar Niaze, Dr is a Director of the company. Secretary ALLSOP, Andrew has been resigned. Secretary BROWNER, Keith James Anthony has been resigned. Secretary CHAPMAN, Paula has been resigned. Secretary HENDRIE, Neal has been resigned. Secretary HUGHES, 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: 12 December 2011
44 years old
Director
EYRUMLU, Mazdak, Dr
Appointed Date: 27 September 2006
50 years old
Director
SHAKIR, Honar Niaze, Dr
Appointed Date: 12 December 2011
47 years old

Resigned Directors

Secretary
ALLSOP, Andrew
Resigned: 01 June 2012
Appointed Date: 29 January 2010
Secretary
BROWNER, Keith James Anthony
Resigned: 05 December 2016
Appointed Date: 30 September 2015
Secretary
CHAPMAN, Paula
Resigned: 04 December 2008
Appointed Date: 27 September 2006
Secretary
HENDRIE, Neal
Resigned: 30 September 2015
Appointed Date: 01 June 2012
Secretary
HUGHES, Daniel Robert
Resigned: 29 January 2010
Appointed Date: 04 December 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Dr Mazdak Eyrumlu
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Tempire Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN DENTAL LIMITED Events

21 Feb 2017
Registration of charge 059477970007, created on 8 February 2017
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
06 Dec 2016
Termination of appointment of Keith James Anthony Browner as a secretary on 5 December 2016
23 Nov 2016
Confirmation statement made on 27 September 2016 with updates
18 Oct 2016
Second filing of the annual return made up to 27 September 2015
...
... and 52 more events
01 Nov 2007
Particulars of mortgage/charge
30 Oct 2007
Return made up to 27/09/07; full list of members
05 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006
Secretary resigned
27 Sep 2006
Incorporation

SOUTHERN DENTAL LIMITED Charges

8 February 2017
Charge code 0594 7797 0007
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Trustee
Description: None…
5 November 2014
Charge code 0594 7797 0006
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property at innovation house windsor place faraday road…
25 July 2014
Charge code 0594 7797 0005
Delivered: 4 August 2014
Status: Satisfied on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: Contains fixed charge…
29 October 2012
Debenture
Delivered: 7 November 2012
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2012
Contract assignment
Delivered: 2 April 2012
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: Assigns all its present and future rights and interest in…
1 July 2010
Debenture
Delivered: 9 July 2010
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Mortgage debenture
Delivered: 1 November 2007
Status: Satisfied on 7 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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