CAMBOURNE DENTAL CARE LIMITED

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CAMBOURNE DENTAL CARE LIMITED

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Key Data

Status

Active

Company No.

07544242

Incorporation date

28/02/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9LWCopy
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Latest events (Record since 28/02/2011)
dot icon04/03/2026
Confirmation statement made on 2026-02-28 with updates
dot icon22/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon22/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon22/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon22/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon13/06/2025
Director's details changed for Mr Claude Streit on 2025-06-13
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with updates
dot icon05/12/2024
Termination of appointment of Teemu Santeri Arima as a director on 2024-12-02
dot icon05/12/2024
Appointment of Mr Mark Tyas as a director on 2024-12-02
dot icon05/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon05/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon05/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon05/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon29/02/2024
Confirmation statement made on 2024-02-28 with updates
dot icon24/11/2023
Termination of appointment of Eddie Coyle as a director on 2023-11-16
dot icon03/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon03/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon03/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon03/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon28/02/2023
Confirmation statement made on 2023-02-28 with updates
dot icon20/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon20/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon20/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon20/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon22/07/2022
Appointment of Teemu Arima as a director on 2022-04-01
dot icon21/07/2022
Director's details changed for Mr Claude Streit on 2022-07-19
dot icon01/03/2022
Confirmation statement made on 2022-02-28 with updates
dot icon09/02/2022
Termination of appointment of Michael James Clare as a director on 2022-01-24
dot icon04/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon04/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon04/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon04/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon01/03/2021
Confirmation statement made on 2021-02-28 with updates
dot icon21/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon21/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon21/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon21/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon19/01/2021
Termination of appointment of Philip Christoph Buergin as a director on 2020-12-31
dot icon28/02/2020
Confirmation statement made on 2020-02-28 with updates
dot icon30/01/2020
Change of details for Colosseum Dental Uk Limited as a person with significant control on 2020-01-30
dot icon30/01/2020
Director's details changed for Mr Michael Clare on 2020-01-30
dot icon30/01/2020
Director's details changed for Mr Eddie Coyle on 2020-01-30
dot icon30/01/2020
Director's details changed for Mr Claude Streit on 2020-01-30
dot icon30/01/2020
Director's details changed for Mr Philip Buergin on 2020-01-30
dot icon30/01/2020
Registered office address changed from Hazelwoods Staverton Court Staverton Cheltenham Gloucs GL51 0UX United Kingdom to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW on 2020-01-30
dot icon12/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon12/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon12/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon12/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon05/04/2019
Appointment of Mr Eddie Coyle as a director on 2019-02-04
dot icon04/03/2019
Confirmation statement made on 2019-02-28 with updates
dot icon01/02/2019
Change of details for Southern Dental Limited as a person with significant control on 2018-04-09
dot icon11/01/2019
Director's details changed for Mr Philip Buergin on 2019-01-10
dot icon08/01/2019
Appointment of Mr Michael Clare as a director on 2019-01-02
dot icon08/01/2019
Appointment of Mr Claude Streit as a director on 2019-01-02
dot icon08/01/2019
Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 2018-09-28
dot icon03/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon03/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon03/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon03/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon06/09/2018
Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 2018-08-01
dot icon14/08/2018
Satisfaction of charge 075442420005 in full
dot icon14/08/2018
Satisfaction of charge 075442420006 in full
dot icon30/07/2018
Termination of appointment of Peter Keegans as a director on 2018-07-17
dot icon30/07/2018
Appointment of Mr Philip Buergin as a director on 2018-07-17
dot icon10/07/2018
Termination of appointment of Gregor Grant as a director on 2018-06-29
dot icon01/03/2018
Confirmation statement made on 2018-02-28 with updates
dot icon07/02/2018
Cessation of Mazdak Eyrumlu as a person with significant control on 2017-04-21
dot icon05/02/2018
Previous accounting period shortened from 2018-03-30 to 2017-12-31
dot icon10/01/2018
Registration of charge 075442420006, created on 2017-12-21
dot icon08/01/2018
Registration of charge 075442420005, created on 2017-12-21
dot icon04/01/2018
Audit exemption subsidiary accounts made up to 2017-03-31
dot icon04/01/2018
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
dot icon04/01/2018
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
dot icon04/01/2018
Audit exemption statement of guarantee by parent company for period ending 31/03/17
dot icon05/07/2017
Total exemption small company accounts made up to 2016-03-30
dot icon05/07/2017
Consolidated accounts of parent company for subsidiary company period ending 30/03/16
dot icon05/07/2017
Audit exemption statement of guarantee by parent company for period ending 30/03/16
dot icon05/07/2017
Notice of agreement to exemption from audit of accounts for period ending 30/03/16
dot icon03/06/2017
Compulsory strike-off action has been discontinued
dot icon30/05/2017
First Gazette notice for compulsory strike-off
dot icon25/04/2017
Termination of appointment of Mazdak Eyrumlu as a director on 2017-04-21
dot icon25/04/2017
Termination of appointment of Azad Eyrumlu as a director on 2017-04-21
dot icon25/04/2017
Appointment of Mr Gregor Grant as a director on 2017-04-21
dot icon25/04/2017
Appointment of Peter Keegans as a director on 2017-04-21
dot icon24/04/2017
Satisfaction of charge 075442420004 in full
dot icon01/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon29/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
dot icon04/10/2016
Director's details changed for Dr Mazdak Eyrumlu on 2016-07-15
dot icon10/05/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon12/04/2016
Audit exemption subsidiary accounts made up to 2015-03-31
dot icon12/04/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
dot icon12/04/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/15
dot icon12/04/2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
dot icon18/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon18/12/2014
Satisfaction of charge 1 in full
dot icon18/12/2014
Satisfaction of charge 2 in full
dot icon16/12/2014
Satisfaction of charge 075442420003 in full
dot icon11/11/2014
Registration of charge 075442420004, created on 2014-11-05
dot icon08/10/2014
Audit exemption subsidiary accounts made up to 2014-03-31
dot icon08/10/2014
Consolidated accounts of parent company for subsidiary company period ending 31/03/14
dot icon08/10/2014
Notice of agreement to exemption from audit of accounts for period ending 31/03/14
dot icon08/10/2014
Audit exemption statement of guarantee by parent company for period ending 31/03/14
dot icon13/08/2014
Resolutions
dot icon04/08/2014
Registration of charge 075442420003
dot icon11/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon09/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon09/12/2013
Consolidated accounts of parent company for subsidiary company period ending 31/03/13
dot icon09/12/2013
Audit exemption statement of guarantee by parent company for period ending 31/03/13
dot icon14/10/2013
Appointment of Azad Eyrumlu as a director on 2013-09-17
dot icon23/09/2013
Director's details changed for Dr Mazdak Eyrumlu on 2013-09-04
dot icon15/08/2013
Resolutions
dot icon12/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon18/12/2012
Accounts for a small company made up to 2012-03-31
dot icon12/11/2012
Resolutions
dot icon11/07/2012
Termination of appointment of Andrew Allsop as a secretary on 2012-06-01
dot icon26/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon26/03/2012
Secretary's details changed for Andrew Allsop on 2012-02-01
dot icon26/03/2012
Director's details changed for Dr Mazdak Eyrumlu on 2012-02-01
dot icon29/06/2011
Accounts for a dormant company made up to 2011-03-31
dot icon16/04/2011
Particulars of a mortgage or charge / charge no: 2
dot icon08/04/2011
Particulars of a mortgage or charge / charge no: 1
dot icon07/03/2011
Current accounting period shortened from 2012-02-28 to 2011-03-31
dot icon28/02/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keegans, Peter
Director
21/04/2017 - 17/07/2018
95
Grant, Gregor
Director
21/04/2017 - 29/06/2018
87
Eyrumlu, Mazdak
Director
28/02/2011 - 21/04/2017
104
Mr Azad Eyrumlu
Director
17/09/2013 - 21/04/2017
101
Tyas, Mark
Director
02/12/2024 - Present
83

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAMBOURNE DENTAL CARE LIMITED

CAMBOURNE DENTAL CARE LIMITED is an(a) Active company incorporated on 28/02/2011 with the registered office located at Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBOURNE DENTAL CARE LIMITED?

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CAMBOURNE DENTAL CARE LIMITED is currently Active. It was registered on 28/02/2011 .

Where is CAMBOURNE DENTAL CARE LIMITED located?

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CAMBOURNE DENTAL CARE LIMITED is registered at Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9LW.

What does CAMBOURNE DENTAL CARE LIMITED do?

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CAMBOURNE DENTAL CARE LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for CAMBOURNE DENTAL CARE LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-28 with updates.