CHARLTON DENTAL CARE LIMITED

Key Data

Status

Active

Company No.

06378569

Incorporation date

21/09/2007

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2007)

23/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (5 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

13/06/2025

Director's details changed for Mr Claude Streit on 2025-06-13

View PDF (2 pages)

06/12/2024

Appointment of Mr Mark Tyas as a director on 2024-12-02

View PDF (2 pages)

06/12/2024

Termination of appointment of Teemu Santeri Arima as a director on 2024-12-02

View PDF (1 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (52 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

23/09/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (5 pages)

24/11/2023

Termination of appointment of Eddie Coyle as a director on 2023-11-16

View PDF (1 pages)

03/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

03/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

06/09/2023

Termination of appointment of Roderick Paul Ingham as a director on 2023-09-01

View PDF (1 pages)

06/09/2023

Appointment of Dr Farzeela Diamond Fatehali Rupani as a director on 2023-09-01

View PDF (2 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (5 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/07/2022

Appointment of Teemu Arima as a director on 2022-04-01

View PDF (2 pages)

21/07/2022

Director's details changed for Mr Claude Streit on 2022-07-19

View PDF (2 pages)

09/02/2022

Termination of appointment of Michael James Clare as a director on 2022-01-24

View PDF (1 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (5 pages)

21/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

21/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (57 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/01/2021

Termination of appointment of Philip Christoph Buergin as a director on 2020-12-31

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (5 pages)

30/01/2020

Director's details changed for Mr Michael Clare on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Eddie Coyle on 2020-01-30

View PDF (2 pages)

30/01/2020

Change of details for Colosseum Dental Uk Limited as a person with significant control on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Stephen Warren Cowley on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Jose Fernando De Morais Lacerda Angelo on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Philip Buergin on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Roderick Paul Ingham on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Claude Streit on 2020-01-30

View PDF (2 pages)

30/01/2020

Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW on 2020-01-30

View PDF (1 pages)

12/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

12/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (37 pages)

12/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

29/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (5 pages)

05/04/2019

Appointment of Mr Eddie Coyle as a director on 2019-02-04

View PDF (2 pages)

11/01/2019

Director's details changed for Mr Philip Buergin on 2019-01-10

View PDF (2 pages)

08/01/2019

Appointment of Mr Michael Clare as a director on 2019-01-02

View PDF (2 pages)

08/01/2019

Appointment of Mr Claude Streit as a director on 2019-01-02

View PDF (2 pages)

18/10/2018

Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 2018-09-28

View PDF (1 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (35 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (5 pages)

14/09/2018

Director's details changed for Mr Stephen Warren Cowley on 2018-09-14

View PDF (2 pages)

14/09/2018

Director's details changed for Jose Fernando De Morais Lacerda Angelo on 2018-09-14

View PDF (2 pages)

14/09/2018

Director's details changed for Roderick Paul Ingham on 2018-09-14

View PDF (2 pages)

14/09/2018

Change of details for Southern Dental Limited as a person with significant control on 2018-04-09

View PDF (2 pages)

06/09/2018

Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 2018-08-01

View PDF (2 pages)

23/08/2018

Termination of appointment of Ravindra Rattan as a director on 2018-07-31

View PDF (1 pages)

30/07/2018

Termination of appointment of Peter Keegans as a director on 2018-07-17

View PDF (1 pages)

30/07/2018

Appointment of Mr Philip Buergin as a director on 2018-07-17

View PDF (2 pages)

09/07/2018

Termination of appointment of Gregor Grant as a director on 2018-06-29

View PDF (1 pages)

05/02/2018

Previous accounting period shortened from 2018-03-30 to 2017-12-31

View PDF (1 pages)

04/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (11 pages)

04/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (35 pages)

04/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

04/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

16/11/2017

Termination of appointment of Mazdak Eyrumlu as a director on 2017-04-21

View PDF (1 pages)

16/11/2017

Termination of appointment of Azad Eyrumlu as a director on 2017-04-21

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

14/09/2017

Cessation of Mazdak Eyrumlu as a person with significant control on 2017-04-21

View PDF (1 pages)

06/07/2017

Appointment of Mr Stephen Warren Cowley as a director on 2017-04-21

View PDF (2 pages)

06/07/2017

Appointment of Ravindra Rattan as a director on 2017-04-21

View PDF (2 pages)

06/07/2017

Appointment of Jose Fernando De Morais Lacerda Angelo as a director on 2017-04-21

View PDF (2 pages)

06/07/2017

Appointment of Roderick Paul Ingham as a director on 2017-04-21

View PDF (2 pages)

06/07/2017

Appointment of Mr Gregor Grant as a director on 2017-04-21

View PDF (2 pages)

06/07/2017

Appointment of Peter Keegans as a director on 2017-04-21

View PDF (2 pages)

05/07/2017

Audit exemption subsidiary accounts made up to 2016-03-30

View PDF (7 pages)

05/07/2017

Consolidated accounts of parent company for subsidiary company period ending 30/03/16

View PDF (40 pages)

05/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/03/16

View PDF (3 pages)

05/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/03/16

View PDF (1 pages)

03/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2017

Satisfaction of charge 063785690006 in full

View PDF (1 pages)

29/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

23/11/2016

Director's details changed for Dr Mazdak Eyrumlu on 2016-07-15

View PDF (2 pages)

12/04/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (6 pages)

12/04/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (34 pages)

12/04/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

12/04/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (14 pages)

18/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

16/12/2014

Satisfaction of charge 063785690005 in full

View PDF (4 pages)

11/11/2014

Registration of charge 063785690006, created on 2014-11-05

View PDF (98 pages)

08/10/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (12 pages)

08/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (31 pages)

08/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

08/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

03/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (14 pages)

13/08/2014

Resolutions

View PDF (2 pages)

04/08/2014

Registration of charge 063785690005

View PDF (90 pages)

09/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

09/12/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (29 pages)

09/12/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

14/10/2013

Appointment of Azad Eyrumlu as a director on 2013-09-17

View PDF (3 pages)

07/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (14 pages)

23/09/2013

Director's details changed for Dr Mazdak Eyrumlu on 2013-09-04

View PDF (3 pages)

15/08/2013

Resolutions

View PDF (2 pages)

18/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

12/11/2012

Resolutions

View PDF (26 pages)

11/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-09-21

View PDF (16 pages)

03/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (15 pages)

25/09/2012

Termination of appointment of Andrew Allsop as a secretary on 2012-06-01

View PDF (2 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (14 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

07/03/2011

Current accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (2 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/01/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

10/12/2010

Registered office address changed from , C/O Hazlewoods Llp, Staverton Court Staverton, Cheltenham, Gloucestershire, GL51 0UX on 2010-12-10

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (14 pages)

21/07/2010

Director's details changed for Mazdak Eyrumlu on 2010-07-07

View PDF (3 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

10/03/2010

Appointment of Andrew Allsop as a secretary

View PDF (2 pages)

18/02/2010

Termination of appointment of Daniel Hughes as a secretary

View PDF (2 pages)

09/02/2010

Registered office address changed from , 1St Floor Epworth House, 25 City Road, London, EC1Y 1AR on 2010-02-09

View PDF (1 pages)

30/09/2009

Return made up to 21/09/09; full list of members

View PDF (3 pages)

07/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

21/01/2009

Certificate of change of name

View PDF (2 pages)

10/12/2008

Secretary appointed daniel robert hughes

View PDF (2 pages)

10/12/2008

Appointment terminated secretary paula chapman

View PDF (1 pages)

02/12/2008

Certificate of change of name

View PDF (2 pages)

20/11/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

03/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

Resolutions

View PDF (2 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

21/09/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARLTON DENTAL CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Shah, Harshitkumar Viryashchandra	Director	01/08/2018 - 28/09/2018	112
Coyle, Eddie	Director	04/02/2019 - 16/11/2023	66
Streit, Claude	Director	02/01/2019 - Present	75
De Morais Lacerda Angelo, Jose Fernando	Director	21/04/2017 - Present	34
Tyas, Mark	Director	02/12/2024 - Present	83

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLTON DENTAL CARE LIMITED

CHARLTON DENTAL CARE LIMITED is an(a) Active company incorporated on 21/09/2007 with the registered office located at Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9LW. There are currently 5 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 CHARLTON DENTAL CARE LIMITED?

CHARLTON DENTAL CARE LIMITED is currently Active. It was registered on 21/09/2007 .

Where is CHARLTON DENTAL CARE LIMITED located?

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

What does CHARLTON DENTAL CARE LIMITED do?

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

What is the latest filing for CHARLTON DENTAL CARE LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-22 with updates.