HONOR OAK DENTAL CARE LTD

Overview

Company Name	HONOR OAK DENTAL CARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07141997
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HONOR OAK DENTAL CARE LTD?

Dental practice activities (86230) / Human health and social work activities

Where is HONOR OAK DENTAL CARE LTD 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 were the previous names of HONOR OAK DENTAL CARE LTD?

Previous Company Names
Company Name	From	Until
HIGHVIEW DENTAL CARE LIMITED	Jul 25, 2011	Jul 25, 2011
YAD 2 LIMITED	Jun 02, 2010	Jun 02, 2010
HIGHVIEW DENTAL CARE LIMITED	Apr 22, 2010	Apr 22, 2010
YAD 2 LIMITED	Feb 01, 2010	Feb 01, 2010

What are the latest accounts for HONOR OAK DENTAL CARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HONOR OAK DENTAL CARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for HONOR OAK DENTAL CARE LTD?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Feb 01, 2026 with updates	5 pages	CS01

Sep 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Sep 20, 2025	legacy	41 pages	PARENT_ACC

Sep 20, 2025	legacy	3 pages	GUARANTEE2

Sep 20, 2025	legacy	1 pages	AGREEMENT2

Jun 13, 2025	Director's details changed for Mr Claude Streit on Jun 13, 2025	2 pages	CH01

Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with updates	5 pages	CS01

Dec 06, 2024	Termination of appointment of Teemu Santeri Arima as a director on Dec 02, 2024	1 pages	TM01

Dec 06, 2024	Appointment of Mr Mark Tyas as a director on Dec 02, 2024	2 pages	AP01

Oct 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Oct 05, 2024	legacy	52 pages	PARENT_ACC

Oct 05, 2024	legacy	3 pages	GUARANTEE2

Oct 05, 2024	legacy	1 pages	AGREEMENT2

Feb 12, 2024	Confirmation statement made on Feb 01, 2024 with updates	5 pages	CS01

Nov 24, 2023	Termination of appointment of Eddie Coyle as a director on Nov 16, 2023	1 pages	TM01

Oct 03, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Oct 03, 2023	legacy	54 pages	PARENT_ACC

Oct 03, 2023	legacy	3 pages	GUARANTEE2

Oct 03, 2023	legacy	1 pages	AGREEMENT2

Feb 09, 2023	Confirmation statement made on Feb 01, 2023 with updates	5 pages	CS01

Sep 20, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Sep 20, 2022	legacy	54 pages	PARENT_ACC

Sep 20, 2022	legacy	1 pages	AGREEMENT2

Sep 20, 2022	legacy	3 pages	GUARANTEE2

Jul 26, 2022	Appointment of Mr Teemu Arima as a director on Apr 01, 2022	2 pages	AP01

View All Filings

Who are the officers of HONOR OAK DENTAL CARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STREIT, Claude Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	Jan 02, 2019		Director	Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	United Kingdom	Swiss	1979-2	253982930002
TYAS, Mark Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	Dec 02, 2024		Director	Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	England	British	1987-10	235356000002
ARIMA, Teemu Santeri Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	Apr 01, 2022	Dec 02, 2024	Director	Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	England	Finnish	1989-3	298301460001
BUERGIN, Philip Christoph Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	Jul 17, 2018	Dec 31, 2020	Director	Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	United Kingdom	Swiss	1979-10	248867430001
CLARE, Michael James Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	Jan 02, 2019	Jan 24, 2022	Director	Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	England	British	1971-11	302916090001
COYLE, Eddie Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	Feb 04, 2019	Nov 16, 2023	Director	Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	United Kingdom	British	1969-3	256859880001
EYRUMLU, Mazdak, Dr RH12 1EN Horsham 24 Highwood Crescent West Sussex United Kingdom	Nov 18, 2014	Apr 21, 2017	Director	RH12 1EN Horsham 24 Highwood Crescent West Sussex United Kingdom	England	Swedish	1975-9	150310950012
GRANT, Gregor Faraday Road RH10 9TF Crawley Innovation House England	Apr 21, 2017	Jun 29, 2018	Director	Faraday Road RH10 9TF Crawley Innovation House England	England	British	1966-11	177579630001
KEEGANS, Peter Faraday Road RH10 9TF Crawley Innovation House England	Apr 21, 2017	Jul 17, 2018	Director	Faraday Road RH10 9TF Crawley Innovation House England	England	British	1960-8	90793120004
SHAH, Harshitkumar Viryashchandra City Place RH6 0PA Gatwick Beehive West Sussex United Kingdom	Aug 01, 2018	Sep 28, 2018	Director	City Place RH6 0PA Gatwick Beehive West Sussex United Kingdom	United Kingdom	British	1972-1	321554560001
SHAKIR, Honar Niaze, Dr 1 Sherman Road BR1 3GP Bromley Flat 12 Kent United Kingdom	Feb 01, 2010	Apr 21, 2017	Director	1 Sherman Road BR1 3GP Bromley Flat 12 Kent United Kingdom	United Kingdom	Swedish	1978-8	128410380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONOR OAK DENTAL CARE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mazdak Eyrumlu

Apr 06, 2016

Staverton

GL51 0UX Cheltenham

Staverton Court

Gloucestershire

United Kingdom

Yes

Nationality: Swedish

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Colosseum Dental Uk Limited

Apr 06, 2016

Second Floor

Crawley Business Quarter, Manor Royal

RH10 9LW Crawley

Endeavour House

West Sussex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05947797

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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