WHITE HOUSE DENTAL CARE LIMITED

Overview

Company Name	WHITE HOUSE DENTAL CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07185903
Jurisdiction	England/Wales
Date of Creation	Mar 11, 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 WHITE HOUSE DENTAL CARE LIMITED?

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

Where is WHITE HOUSE DENTAL CARE 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 were the previous names of WHITE HOUSE DENTAL CARE LIMITED?

Previous Company Names
Company Name	From	Until
DAYBROOK DENTAL SURGERY LIMITED	Mar 11, 2010	Mar 11, 2010

What are the latest accounts for WHITE HOUSE DENTAL CARE LIMITED?

Next Accounts
Overdue	No
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 WHITE HOUSE DENTAL CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for WHITE HOUSE DENTAL CARE LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Director's details changed for Mr Claude Streit on Jun 13, 2025	2 pages	CH01

Mar 20, 2025	Confirmation statement made on Mar 11, 2025 with updates	5 pages	CS01

Dec 05, 2024	Appointment of Mr Mark Tyas as a director on Dec 02, 2024	2 pages	AP01

Dec 05, 2024	Termination of appointment of Teemu Santeri Arima as a director on Dec 02, 2024	1 pages	TM01

Oct 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Oct 03, 2024	legacy	52 pages	PARENT_ACC

Oct 03, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2024	legacy	3 pages	GUARANTEE2

Mar 20, 2024	Confirmation statement made on Mar 11, 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

Sep 06, 2023	Appointment of Dr Farzeela Diamond Fatehali Rupani as a director on Sep 01, 2023	2 pages	AP01

Sep 06, 2023	Termination of appointment of Roderick Paul Ingham as a director on Sep 01, 2023	1 pages	TM01

Mar 13, 2023	Confirmation statement made on Mar 11, 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 27, 2022	Appointment of Mr Teemu Arima as a director on Apr 01, 2022	2 pages	AP01

Jul 22, 2022	Director's details changed for Mr Claude Streit on Jul 19, 2022	2 pages	CH01

Mar 23, 2022	Confirmation statement made on Mar 11, 2022 with updates	5 pages	CS01

Feb 09, 2022	Termination of appointment of Michael James Clare as a director on Jan 24, 2022	1 pages	TM01

View All Filings

Who are the officers of WHITE HOUSE DENTAL CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWLEY, Stephen Warren Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	Apr 21, 2017		Director	Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	United Kingdom	British	1961-10	Dentist	77923060001
DE MORAIS LACERDA ANGELO, Jose Fernando Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	Apr 21, 2017		Director	Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	United Kingdom	Portuguese	1983-7	Dentist	234968060001
RUPANI, Farzeela Diamond Fatehali, Dr Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	Sep 01, 2023		Director	Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	United Kingdom	British	1982-7	Clinical Director	241893010001
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	Ceo	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	United Kingdom	British	1987-10	Cfo	235356000002
D'MELLO, Samantha 32 Park Terrace The Park NG1 5DN Nottingham Apartment 3 Nottinghamshire United Kingdom	Mar 11, 2010	Aug 07, 2014	Secretary	32 Park Terrace The Park NG1 5DN Nottingham Apartment 3 Nottinghamshire United Kingdom					149628690001
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	Cfo	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	Chief Executive Officer	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	Chief Operating Officer	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	Director Of Clinical Strategy	256859880001
D'MELLO, Desmond Jude 32 Park Terrace The Park NG1 5DN Nottingham Apartment 3 Nottinghamshire United Kingdom	Mar 11, 2010	Aug 07, 2014	Director	32 Park Terrace The Park NG1 5DN Nottingham Apartment 3 Nottinghamshire United Kingdom	England	British	1954-1	Dentist	149628710002
EYRUMLU, Mazdak, Dr RH12 1EN Horsham 24 Highwood Crescent West Sussex United Kingdom	Aug 07, 2014	Apr 21, 2017	Director	RH12 1EN Horsham 24 Highwood Crescent West Sussex United Kingdom	England	Swedish	1975-9	Dentist	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	Accountant	177579630001
HAGUE, Sally Arnold NG5 8FZ Nottingham 3 Homefield Avenue Nottinghamshire United Kingdom	Jul 09, 2014	Aug 07, 2014	Director	Arnold NG5 8FZ Nottingham 3 Homefield Avenue Nottinghamshire United Kingdom	United Kingdom	English	1974-3	Dental Nurse	189296970001
INGHAM, Roderick Paul Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	Apr 21, 2017	Sep 01, 2023	Director	Second Floor Crawley Business Quarter, Manor Royal RH10 9LW Crawley Endeavour House West Sussex United Kingdom	United Kingdom	British	1954-6	Dentist	107101480004
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	Director	90793120004
RATTAN, Ravindra c/o Tracey Warriner Faraday Road RH10 9TF Crawley Innovation House England	Apr 21, 2017	Jul 31, 2018	Director	c/o Tracey Warriner Faraday Road RH10 9TF Crawley Innovation House England	England	British	1962-10	Clinical Director	234968700001
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	Chief Financial Officer	321554560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE HOUSE DENTAL CARE LIMITED?

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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