HALTON HOUSE DENTAL CENTRE LTD - CRAWLEY
| Company Profile | Company Filings |
Overview
HALTON HOUSE DENTAL CENTRE LTD is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
HALTON HOUSE DENTAL CENTRE LTD was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372475. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HALTON HOUSE DENTAL CENTRE LTD was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372475. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HALTON HOUSE DENTAL CENTRE LTD - CRAWLEY
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENDEAVOUR HOUSE SECOND FLOOR
CRAWLEY
WEST SUSSEX
RH10 9LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR FARZEELA DIAMOND FATEHALI RUPANI | Jul 1982 | British | Director | 2023-09-01 | CURRENT |
| MR CLAUDE STREIT | Feb 1979 | Swiss | Director | 2019-01-02 | CURRENT |
| JOSE FERNANDO DE MORAIS LACERDA ANGELO | Jul 1983 | Portuguese | Director | 2017-04-21 | CURRENT |
| MR STEPHEN WARREN COWLEY | Oct 1961 | British | Director | 2017-04-21 | CURRENT |
| MR TEEMU ARIMA | Mar 1989 | Finnish | Director | 2022-04-01 | CURRENT |
| MR HARSHITKUMAR VIRYASHCHANDRA SHAH | Jan 1972 | British | Director | 2018-08-01 UNTIL 2018-09-29 | RESIGNED |
| DEBRA JANE JANSON | Sep 1976 | British | Secretary | 2007-09-17 UNTIL 2013-12-20 | RESIGNED |
| DR MAZDAK EYRUMLU | Sep 1975 | Swedish | Director | 2013-12-20 UNTIL 2017-04-21 | RESIGNED |
| RAVINDRA RATTAN | Oct 1962 | British | Director | 2017-04-21 UNTIL 2018-07-31 | RESIGNED |
| JONATHAN EDWARD JANSON | Dec 1973 | British | Director | 2007-09-17 UNTIL 2013-12-20 | RESIGNED |
| PETER KEEGANS | Aug 1960 | British | Director | 2017-04-21 UNTIL 2018-07-19 | RESIGNED |
| MR GREGOR GRANT | Nov 1966 | British | Director | 2017-04-21 UNTIL 2018-06-29 | RESIGNED |
| ROD PAUL INGHAM | Jun 1954 | British | Director | 2017-04-21 UNTIL 2023-09-01 | RESIGNED |
| DEBRA JANE JANSON | Sep 1976 | British | Director | 2007-09-17 UNTIL 2013-01-18 | RESIGNED |
| DR AZAD EYRUMLU | Mar 1981 | Swedish | Director | 2014-04-17 UNTIL 2017-04-21 | RESIGNED |
| MR EDDIE COYLE | Mar 1969 | British | Director | 2019-02-04 UNTIL 2023-11-16 | RESIGNED |
| MR PHILIP BUERGIN | Oct 1979 | Swiss | Director | 2018-07-17 UNTIL 2020-12-31 | RESIGNED |
| MR MICHAEL JAMES CLARE | Nov 1971 | British | Director | 2019-01-02 UNTIL 2022-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mazdak Eyrumlu | 2016-04-06 - 2017-04-21 | 9/1975 | Cheltenham Gloucestershire | Significant influence or control |
| Colosseum Dental Uk Partnerships Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |