WELLDENE DENTAL CARE LTD
CHELTENHAM LEWIS ROAD DENTAL CARE LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 06796271
Status Active
Incorporation Date 20 January 2009
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-one events have happened. The last three records are Confirmation statement made on 20 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 WELLDENE DENTAL CARE LTD are www.welldenedentalcare.co.uk, and www.welldene-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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.Welldene Dental Care Ltd is a Private Limited Company. The company registration number is 06796271. Welldene Dental Care Ltd has been working since 20 January 2009. The present status of the company is Active. The registered address of Welldene 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 EYRUMLU, Mazdak 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: 20 January 2009
50 years old

Resigned Directors

Secretary
ALLSOP, Andrew
Resigned: 01 June 2012
Appointed Date: 23 March 2010
Secretary
EYRUMLU, Mazdak
Resigned: 23 March 2010
Appointed Date: 20 January 2009
Secretary
RWL REGISTRARS LIMITED
Resigned: 20 January 2009
Appointed Date: 20 January 2009

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

WELLDENE DENTAL CARE LTD Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 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
06 Apr 2016
Audit exemption subsidiary accounts made up to 31 March 2015
06 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
...
... and 41 more events
22 Feb 2010
Annual return made up to 20 January 2010 with full list of shareholders
22 Feb 2010
Registered office address changed from Epworth House 25 City Road London EC1Y 1AR Uk on 22 February 2010
23 Jan 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Jan 2009
Appointment terminated secretary rwl registrars LIMITED
20 Jan 2009
Incorporation

WELLDENE DENTAL CARE LTD Charges

5 November 2014
Charge code 0679 6271 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property at canterbury road, ashford, kent and lower…
25 July 2014
Charge code 0679 6271 0002
Delivered: 4 August 2014
Status: Satisfied on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: Contains fixed charge…
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…

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