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CHARLTON DENTAL CARE LIMITED (06378569)

CHARLTON DENTAL CARE LIMITED (06378569) is an active UK company. incorporated on 21 September 2007. with registered office in Crawley. The company operates in the Human Health and Social Work Activities sector, engaged in dental practice activities. CHARLTON DENTAL CARE LIMITED has been registered for 18 years. Current directors include COWLEY, Stephen Warren, DE MORAIS LACERDA ANGELO, Jose Fernando, RUPANI, Farzeela Diamond Fatehali, Dr and 2 others.

Company Number
06378569
Status
active
Type
ltd
Incorporated
21 September 2007
Age
18 years
Address
Endeavour House Second Floor, Crawley, RH10 9LW
Industry Sector
Human Health and Social Work Activities
Business Activity
Dental practice activities
Directors
COWLEY, Stephen Warren, DE MORAIS LACERDA ANGELO, Jose Fernando, RUPANI, Farzeela Diamond Fatehali, Dr, STREIT, Claude, TYAS, Mark
SIC Codes
86230

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CHARLTON DENTAL CARE LIMITED

CHARLTON DENTAL CARE LIMITED is an active company incorporated on 21 September 2007 with the registered office located in Crawley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. CHARLTON DENTAL CARE LIMITED was registered 18 years ago.(SIC: 86230)

Status

active

Active since 18 years ago

Company No

06378569

LTD Company

Age

18 Years

Incorporated 21 September 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026

Previous Company Names

LEWIS DENTAL CARE LIMITED
From: 2 December 2008To: 22 January 2009
MAZDAK EYRUMLU 3 LIMITED
From: 25 November 2008To: 2 December 2008
MAZDAK EYRUMLU 3 LIMITED
From: 21 September 2007To: 24 November 2008
Contact
Address

Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley, RH10 9LW,

Previous Addresses

Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
From: 10 December 2010To: 30 January 2020
, C/O Hazlewoods Llp, Staverton Court Staverton, Cheltenham, Gloucestershire, GL51 0UX
From: 9 February 2010To: 10 December 2010
, 1St Floor Epworth House, 25 City Road, London, EC1Y 1AR
From: 21 September 2007To: 9 February 2010
Timeline

34 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Sept 07
Director Joined
Oct 13
Loan Secured
Aug 14
Loan Secured
Nov 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Apr 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Owner Exit
Sept 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Aug 18
Director Joined
Sept 18
Director Left
Oct 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Apr 19
Director Left
Jan 21
Director Left
Feb 22
Director Joined
Jul 22
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Nov 23
Director Joined
Dec 24
Director Left
Dec 24
0
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

20

5 Active
15 Resigned

COWLEY, Stephen Warren

Active
Second Floor, CrawleyRH10 9LW
Born October 1961
Director
Appointed 21 Apr 2017

DE MORAIS LACERDA ANGELO, Jose Fernando

Active
Second Floor, CrawleyRH10 9LW
Born July 1983
Director
Appointed 21 Apr 2017

RUPANI, Farzeela Diamond Fatehali, Dr

Active
Second Floor, CrawleyRH10 9LW
Born July 1982
Director
Appointed 01 Sept 2023

STREIT, Claude

Active
Second Floor, CrawleyRH10 9LW
Born February 1979
Director
Appointed 02 Jan 2019

TYAS, Mark

Active
Second Floor, CrawleyRH10 9LW
Born October 1987
Director
Appointed 02 Dec 2024

ALLSOP, Andrew

Resigned
Staverton, CheltenhamGL51 0UX
Secretary
Appointed 29 Jan 2010
Resigned 01 Jun 2012

CHAPMAN, Paula

Resigned
102 Woodfield Road, CrawleyRH10 8AA
Secretary
Appointed 21 Sept 2007
Resigned 04 Dec 2008

HUGHES, Daniel Robert

Resigned
Anton Drive, Sutton ColdfieldB76 1XG
Secretary
Appointed 04 Dec 2008
Resigned 29 Jan 2010

RWL REGISTRARS LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate secretary
Appointed 21 Sept 2007
Resigned 21 Sept 2007

ARIMA, Teemu Santeri

Resigned
Second Floor, CrawleyRH10 9LW
Born March 1989
Director
Appointed 01 Apr 2022
Resigned 02 Dec 2024

BUERGIN, Philip Christoph

Resigned
Second Floor, CrawleyRH10 9LW
Born October 1979
Director
Appointed 17 Jul 2018
Resigned 31 Dec 2020

CLARE, Michael James

Resigned
Second Floor, CrawleyRH10 9LW
Born November 1971
Director
Appointed 02 Jan 2019
Resigned 24 Jan 2022

COYLE, Eddie

Resigned
Second Floor, CrawleyRH10 9LW
Born March 1969
Director
Appointed 04 Feb 2019
Resigned 16 Nov 2023

EYRUMLU, Azad, Dr

Resigned
Horseferry Place, GreenwichSE10 9BB
Born March 1981
Director
Appointed 17 Sept 2013
Resigned 21 Apr 2017

EYRUMLU, Mazdak, Dr

Resigned
HorshamRH12 1EN
Born September 1975
Director
Appointed 21 Sept 2007
Resigned 21 Apr 2017

GRANT, Gregor

Resigned
Faraday Road, CrawleyRH10 9TF
Born November 1966
Director
Appointed 21 Apr 2017
Resigned 29 Jun 2018

INGHAM, Roderick Paul

Resigned
Second Floor, CrawleyRH10 9LW
Born June 1954
Director
Appointed 21 Apr 2017
Resigned 01 Sept 2023

KEEGANS, Peter

Resigned
Faraday Road, CrawleyRH10 9TF
Born August 1960
Director
Appointed 21 Apr 2017
Resigned 17 Jul 2018

RATTAN, Ravindra

Resigned
Faraday Road, CrawleyRH10 9TF
Born October 1962
Director
Appointed 21 Apr 2017
Resigned 31 Jul 2018

SHAH, Harshitkumar Viryashchandra

Resigned
City Place, GatwickRH6 0PA
Born January 1972
Director
Appointed 01 Aug 2018
Resigned 28 Sept 2018

Persons with significant control

2

1 Active
1 Ceased

Mazdak Eyrumlu

Ceased
Staverton, CheltenhamGL51 0UX
Born September 1975

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 21 Apr 2017

Colosseum Dental Uk Limited

Active
Second Floor, CrawleyRH10 9LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

157

Confirmation Statement With Updates
23 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2025
AAAnnual Accounts
Legacy
22 September 2025
PARENT_ACCPARENT_ACC
Legacy
22 September 2025
AGREEMENT2AGREEMENT2
Legacy
22 September 2025
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
13 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2024
AAAnnual Accounts
Legacy
4 October 2024
PARENT_ACCPARENT_ACC
Legacy
4 October 2024
GUARANTEE2GUARANTEE2
Legacy
4 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2023
AAAnnual Accounts
Legacy
3 October 2023
PARENT_ACCPARENT_ACC
Legacy
3 October 2023
AGREEMENT2AGREEMENT2
Legacy
3 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
22 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Confirmation Statement With Updates
22 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 September 2022
AAAnnual Accounts
Legacy
20 September 2022
PARENT_ACCPARENT_ACC
Legacy
20 September 2022
AGREEMENT2AGREEMENT2
Legacy
20 September 2022
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Change Person Director Company With Change Date
21 July 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 February 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2021
AAAnnual Accounts
Legacy
4 October 2021
PARENT_ACCPARENT_ACC
Legacy
4 October 2021
GUARANTEE2GUARANTEE2
Legacy
4 October 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
24 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2021
AAAnnual Accounts
Legacy
21 January 2021
PARENT_ACCPARENT_ACC
Legacy
21 January 2021
GUARANTEE2GUARANTEE2
Legacy
21 January 2021
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
20 January 2021
TM01Termination of Director
Confirmation Statement With Updates
22 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Change To A Person With Significant Control
30 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2019
AAAnnual Accounts
Legacy
12 October 2019
PARENT_ACCPARENT_ACC
Legacy
12 October 2019
GUARANTEE2GUARANTEE2
Legacy
12 October 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
29 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Change Person Director Company With Change Date
11 January 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2018
AAAnnual Accounts
Legacy
3 October 2018
PARENT_ACCPARENT_ACC
Legacy
3 October 2018
AGREEMENT2AGREEMENT2
Legacy
3 October 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
1 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
14 September 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
6 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
5 February 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2018
AAAnnual Accounts
Legacy
4 January 2018
PARENT_ACCPARENT_ACC
Legacy
4 January 2018
AGREEMENT2AGREEMENT2
Legacy
4 January 2018
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Confirmation Statement With Updates
25 September 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
5 July 2017
AAAnnual Accounts
Legacy
5 July 2017
PARENT_ACCPARENT_ACC
Legacy
5 July 2017
GUARANTEE2GUARANTEE2
Legacy
5 July 2017
AGREEMENT2AGREEMENT2
Gazette Filings Brought Up To Date
3 June 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 May 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
24 April 2017
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
29 December 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2016
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
12 April 2016
AAAnnual Accounts
Legacy
12 April 2016
PARENT_ACCPARENT_ACC
Legacy
12 April 2016
GUARANTEE2GUARANTEE2
Legacy
12 April 2016
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Mortgage Satisfy Charge Full
18 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2014
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
8 October 2014
AAAnnual Accounts
Legacy
8 October 2014
PARENT_ACCPARENT_ACC
Legacy
8 October 2014
AGREEMENT2AGREEMENT2
Legacy
8 October 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Resolution
13 August 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
4 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
9 December 2013
AAAnnual Accounts
Legacy
9 December 2013
PARENT_ACCPARENT_ACC
Legacy
9 December 2013
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
14 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Change Person Director Company With Change Date
23 September 2013
CH01Change of Director Details
Resolution
15 August 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 December 2012
AAAnnual Accounts
Resolution
12 November 2012
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
11 October 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Termination Secretary Company With Name Termination Date
25 September 2012
TM02Termination of Secretary
Accounts With Accounts Type Small
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Legacy
19 April 2011
MG02MG02
Legacy
12 April 2011
MG02MG02
Legacy
8 April 2011
MG01MG01
Change Account Reference Date Company Current Shortened
7 March 2011
AA01Change of Accounting Reference Date
Legacy
19 February 2011
MG01MG01
Accounts With Accounts Type Small
5 January 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 December 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 October 2010
AR01AR01
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Accounts With Accounts Type Small
1 July 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
10 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
18 February 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
9 February 2010
AD01Change of Registered Office Address
Legacy
30 September 2009
363aAnnual Return
Legacy
7 March 2009
395Particulars of Mortgage or Charge
Legacy
7 March 2009
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
21 January 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 December 2008
288aAppointment of Director or Secretary
Legacy
10 December 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 December 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 October 2008
AAAnnual Accounts
Legacy
11 October 2007
288cChange of Particulars
Legacy
11 October 2007
288cChange of Particulars
Legacy
11 October 2007
288cChange of Particulars
Legacy
11 October 2007
288cChange of Particulars
Resolution
28 September 2007
RESOLUTIONSResolutions
Legacy
24 September 2007
288bResignation of Director or Secretary
Incorporation Company
21 September 2007
NEWINCIncorporation