MAWSLEY DENTAL CLINIC LIMITED
Overview
| Company Name | MAWSLEY DENTAL CLINIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06342273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAWSLEY DENTAL CLINIC LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is MAWSLEY DENTAL CLINIC LIMITED located?
| Registered Office Address | Endeavour House Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAWSLEY DENTAL CLINIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAWSLEY DENTAL CLINIC LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for MAWSLEY DENTAL CLINIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Claude Streit on Jun 13, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 063422730003 in full | 1 pages | MR04 | ||
Satisfaction of charge 063422730004 in full | 1 pages | MR04 | ||
Satisfaction of charge 063422730005 in full | 1 pages | MR04 | ||
Termination of appointment of Teemu Santeri Arima as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Tyas as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 14, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 063422730005, created on Jun 27, 2024 | 33 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Dr Farzeela Diamond Fatehali Rupani as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roderick Paul Ingham as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2023 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 14, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of MAWSLEY DENTAL CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWLEY, Stephen Warren | Director | Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom | United Kingdom | British | Self Employed Dentist | 77923060001 | ||||
| DE MORAIS LACERDA ANGELO, Jose Fernando | Director | Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom | United Kingdom | Portuguese | Self Employed Dentist | 234968060001 | ||||
| RUPANI, Farzeela Diamond Fatehali, Dr | Director | Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom | United Kingdom | British | Clinical Director | 241893010001 | ||||
| STREIT, Claude | Director | Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom | United Kingdom | Swiss | Ceo | 253982930002 | ||||
| TYAS, Mark | Director | Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom | United Kingdom | British | Cfo | 235356000002 | ||||
| COTTONS LIMITED | Secretary | Church Walk NN11 4BL Daventry The Stables Northants England | 154347580001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ARIMA, Teemu Santeri | Director | Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom | England | Finnish | Cfo | 298301460001 | ||||
| BUERGIN, Philip Christoph | Director | Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom | United Kingdom | Swiss | Chief Executive Officer | 248867430001 | ||||
| CLARE, Michael James | Director | Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom | England | British | Chief Operating Officer | 302916090001 | ||||
| EYRUMLU, Azad, Dr | Director | Horseferry Place SE10 9BB Greenwich 46 Woodwharf Apartments London England | United Kingdom | Swedish | Dental Surgeon | 182056380001 | ||||
| EYRUMLU, Mazdak, Dr | Director | RH12 1EN Horsham 24 Highwood Crescent West Sussex United Kingdom | United Kingdom | Swedish | Dental Surgeon | 150310950011 | ||||
| GRANT, Gregor | Director | Faraday Road RH10 9TF Crawley Innovation House England | England | British | Accountant | 177579630001 | ||||
| INGHAM, Roderick Paul | Director | Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom | United Kingdom | British | Self Employed Dentist | 107101480004 | ||||
| KEEGANS, Peter | Director | Faraday Road RH10 9TF Crawley Innovation House England | England | British | Director | 90793120004 | ||||
| RATTAN, Ravindra | Director | c/o Tracey Warriner Faraday Road RH10 9TF Crawley Innovation House England | England | British | Clinical Director | 234968700001 | ||||
| SHAH, Harshitkumar Viryashchandra | Director | City Place RH6 0PA Gatwick Beehive West Sussex United Kingdom | United Kingdom | British | Chief Financial Officer | 321554560001 | ||||
| SIMPSON, Alison Yvonne | Director | School Lane NN14 1SN Mawsley Northants United Kingdom | British | Dental Surgery | 107403900002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of MAWSLEY DENTAL CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Mazdak Eyrumlu | Apr 06, 2016 | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Colosseum Dental Uk Limited | Apr 06, 2016 | Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0