DIRECT DENTAL CARE LIMITED

Key Data

Status

Active

Company No.

07253830

Incorporation date

14/05/2010

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2010)

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

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

View PDF (3 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 (13 pages)

14/06/2025

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

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (5 pages)

05/12/2024

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

View PDF (1 pages)

05/12/2024

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

View PDF (2 pages)

03/10/2024

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

View PDF (3 pages)

03/10/2024

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

View PDF (1 pages)

03/10/2024

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

View PDF (52 pages)

03/10/2024

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

View PDF (12 pages)

15/05/2024

Confirmation statement made on 2024-05-14 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)

02/10/2023

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

View PDF (3 pages)

02/10/2023

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

View PDF (1 pages)

02/10/2023

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

View PDF (54 pages)

02/10/2023

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

View PDF (12 pages)

15/05/2023

Confirmation statement made on 2023-05-14 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

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

View PDF (3 pages)

20/09/2022

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

View PDF (1 pages)

26/07/2022

Appointment of Mr 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)

16/05/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (5 pages)

09/02/2022

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

View PDF (1 pages)

01/10/2021

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

View PDF (13 pages)

01/10/2021

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

View PDF (56 pages)

01/10/2021

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

View PDF (3 pages)

01/10/2021

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

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (5 pages)

26/01/2021

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

View PDF (13 pages)

26/01/2021

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

View PDF (57 pages)

26/01/2021

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

View PDF (3 pages)

26/01/2021

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)

15/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (5 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 Philip Buergin 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

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

Registered office address changed from 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

View PDF (1 pages)

15/11/2019

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

View PDF (10 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)

16/05/2019

Confirmation statement made on 2019-05-14 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)

19/10/2018

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)

10/09/2018

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

View PDF (2 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)

10/07/2018

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

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (5 pages)

18/05/2018

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

View PDF (2 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

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

View PDF (3 pages)

04/01/2018

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

View PDF (1 pages)

05/07/2017

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

View PDF (6 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)

22/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 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)

25/04/2017

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

View PDF (1 pages)

25/04/2017

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

View PDF (1 pages)

25/04/2017

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

View PDF (2 pages)

25/04/2017

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

View PDF (2 pages)

24/04/2017

Satisfaction of charge 072538300004 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)

04/10/2016

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

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (20 pages)

13/04/2016

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

View PDF (6 pages)

13/04/2016

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

View PDF (34 pages)

13/04/2016

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

View PDF (3 pages)

13/04/2016

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

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (14 pages)

18/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

16/12/2014

Satisfaction of charge 072538300003 in full

View PDF (4 pages)

11/11/2014

Registration of charge 072538300004, 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)

13/08/2014

Resolutions

View PDF (2 pages)

04/08/2014

Registration of charge 072538300003, created on 2014-07-25

View PDF (90 pages)

04/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (14 pages)

09/12/2013

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

View PDF (10 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)

24/09/2013

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

View PDF (3 pages)

15/08/2013

Resolutions

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (14 pages)

18/12/2012

View PDF (7 pages)

12/11/2012

Resolutions

View PDF (26 pages)

11/07/2012

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

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (14 pages)

03/01/2012

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (14 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

07/03/2011

Current accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (2 pages)

15/11/2010

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

09/11/2010

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/07/2010

Secretary's details changed for Andrew Allsop on 2010-07-07

View PDF (3 pages)

14/05/2010

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

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
Coyle, Eddie	Director	04/02/2019 - 16/11/2023	66
Streit, Claude	Director	02/01/2019 - Present	75
Arima, Teemu Santeri	Director	01/04/2022 - 02/12/2024	26
Tyas, Mark	Director	02/12/2024 - Present	83
Shah, Harshitkumar Viryashchandra	Director	01/08/2018 - 28/09/2018	112

Persons with Significant Control

No PSC data available.

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Description

About DIRECT DENTAL CARE LIMITED

DIRECT DENTAL CARE LIMITED is an(a) Active company incorporated on 14/05/2010 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 DIRECT DENTAL CARE LIMITED?

DIRECT DENTAL CARE LIMITED is currently Active. It was registered on 14/05/2010 .

Where is DIRECT DENTAL CARE LIMITED located?

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

What does DIRECT DENTAL CARE LIMITED do?

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

What is the latest filing for DIRECT DENTAL CARE LIMITED?

The latest filing was on 22/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.