WEST HILL DENTAL CLINIC LTD
CHELTENHAM BEARCROSS PRACTICE LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX
Company number 05218356
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address C/O HAZELWOODS LLP 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 sixty-seven events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016. The most likely internet sites of WEST HILL DENTAL CLINIC LTD are www.westhilldentalclinic.co.uk, and www.west-hill-dental-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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.West Hill Dental Clinic Ltd is a Private Limited Company. The company registration number is 05218356. West Hill Dental Clinic Ltd has been working since 31 August 2004. The present status of the company is Active. The registered address of West Hill Dental Clinic Ltd is C O Hazelwoods Llp Staverton Court Staverton Cheltenham Gloucestershire England Gl51 0ux. . EYRUMLU, Mazdak, Dr is a Director of the company. Secretary GHAVAMJ KIA, Homa has been resigned. Secretary SOLTANI, Abbas has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director FARROKHE, Mohammad Taguj has been resigned. Director GHAVAMJ KIA, Homa has been resigned. Director SAJJAQI, Parvin, Doctor has been resigned. Director SOLTANI, Abbas has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
EYRUMLU, Mazdak, Dr
Appointed Date: 20 December 2013
50 years old

Resigned Directors

Secretary
GHAVAMJ KIA, Homa
Resigned: 20 December 2013
Appointed Date: 20 February 2009
Secretary
SOLTANI, Abbas
Resigned: 20 February 2009
Appointed Date: 20 December 2004
Secretary
UK SECRETARIES LTD
Resigned: 01 September 2004
Appointed Date: 31 August 2004
Director
FARROKHE, Mohammad Taguj
Resigned: 20 December 2013
Appointed Date: 20 February 2009
63 years old
Director
GHAVAMJ KIA, Homa
Resigned: 20 December 2013
Appointed Date: 20 February 2009
65 years old
Director
SAJJAQI, Parvin, Doctor
Resigned: 20 February 2009
Appointed Date: 01 September 2004
66 years old
Director
SOLTANI, Abbas
Resigned: 20 February 2009
Appointed Date: 20 December 2004
69 years old
Director
UK DIRECTORS LTD
Resigned: 01 September 2004
Appointed Date: 31 August 2004

Persons With Significant Control

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

WEST HILL DENTAL CLINIC LTD Events

29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Sep 2016
Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
16 Mar 2016
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 57 more events
21 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
21 Sep 2004
Registered office changed on 21/09/04 from: kemp house 152-160 city road london EC1V 2NX
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
31 Aug 2004
Incorporation

WEST HILL DENTAL CLINIC LTD Charges

5 November 2014
Charge code 0521 8356 0006
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property at 1 west hill place, bournemouth…
25 July 2014
Charge code 0521 8356 0005
Delivered: 4 August 2014
Status: Satisfied on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: 1 west hill place bournemouth dorset…
20 December 2013
Charge code 0521 8356 0004
Delivered: 10 January 2014
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: 1 west hill place, bournemouth, dorset. Notification of…
20 December 2013
Charge code 0521 8356 0003
Delivered: 24 December 2013
Status: Satisfied on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H interest in 1 west hill place bournemouth dorset…
20 February 2009
Mortgage
Delivered: 7 March 2009
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1 west hill place bournemouth dorset…
20 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 26 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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