1
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 38 - Director → ME
2
CHARLTON DENTAL CARE LIMITED
- now 06378569LEWIS DENTAL CARE LIMITED - 2009-01-22
MAZDAK EYRUMLU 3 LIMITED - 2008-12-02
MAZDAK EYRUMLU 3 LIMITED - 2008-11-24
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 39 - Director → ME
3
COLOSSEUM DENTAL UK LIMITED
- now 05947797SOUTHERN DENTAL LIMITED
- 2018-05-09
05947797 Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (27 parents, 75 offsprings)
Officer
2017-04-21 ~ 2018-07-31
IIF 41 - Director → ME
4
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 42 - Director → ME
5
CROWBOROUGH DENTAL CARE LIMITED
07463028 Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 27 - Director → ME
6
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Profit/Loss (Company account)
192,074 GBP2018-09-01 ~ 2019-08-31
Officer
2020-03-03 ~ 2022-12-01
IIF 6 - Director → ME
7
The Galleria, Station Road, Crawley, West Sussex, England
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
67,981 GBP2024-03-31
Officer
2017-04-21 ~ 2018-07-31
IIF 43 - Director → ME
8
DENTAL PARTNERS (DISA) LIMITED
- now 06314344DISA DENTAL LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-04-10 ~ 2022-12-01
IIF 66 - Director → ME
9
DENTAL PARTNERS CONISBROUGH LIMITED
- now 11942926GENIX HEALTHCARE CONISBROUGH LTD
- 2020-02-18
11942926 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Officer
2020-01-31 ~ 2022-12-01
IIF 13 - Director → ME
10
DENTAL PARTNERS GROUP LIMITED
- now 10529994DC1 TOPCO LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-12-11 ~ 2022-10-04
IIF 8 - Director → ME
11
DENTAL PARTNERS HOLDINGS LIMITED
- now 06961891GENDEN HOLDINGS LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (22 parents, 7 offsprings)
Officer
2019-04-10 ~ 2022-10-04
IIF 52 - Director → ME
12
DENTAL PARTNERS KIVETON LIMITED
- now 11942094GENIX HEALTHCARE KIVETON LTD
- 2020-02-18
11942094 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Officer
2020-01-31 ~ 2022-12-01
IIF 12 - Director → ME
13
DENTAL PARTNERS MORLEY LIMITED
- now 11942694GENIX HEALTHCARE MORLEY LTD
- 2020-02-18
11942694 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Officer
2020-01-31 ~ 2022-12-01
IIF 11 - Director → ME
14
DENTAL PARTNERS TRADING LIMITED
- now 10738262EMCDA LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (21 parents, 17 offsprings)
Officer
2022-10-04 ~ 2022-12-01
IIF 5 - Director → ME
2019-04-10 ~ 2022-10-04
IIF 2 - Director → ME
15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
2,798,117 GBP2019-03-31
Officer
2019-12-12 ~ 2022-12-01
IIF 55 - Director → ME
16
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents)
Equity (Company account)
3,474,549 GBP2018-03-27
Officer
2019-04-10 ~ 2022-12-01
IIF 64 - Director → ME
17
High End, Troutstream Way, Loudwater, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
641,433 GBP2024-03-31
Officer
2004-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
18
35 Lincoln Court, Charles Street, Berkhamsted, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
188,744 GBP2024-10-31
Officer
2014-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
19
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (16 parents)
Officer
2019-04-10 ~ 2022-10-04
IIF 60 - Director → ME
20
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2020-01-06 ~ 2022-12-01
IIF 15 - Director → ME
21
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2020-01-06 ~ 2022-12-01
IIF 17 - Director → ME
22
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 49 - Director → ME
23
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-04-10 ~ 2022-12-01
IIF 56 - Director → ME
24
HIGHFIELD DENTAL PRACTICE LIMITED
06174373 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-01-06 ~ 2022-12-01
IIF 16 - Director → ME
25
16 Henley Drive, Kingston Upon Thames, England
Active Corporate (19 parents)
Equity (Company account)
-55,935 GBP2024-12-31
Officer
2017-04-21 ~ 2018-07-31
IIF 36 - Director → ME
26
HOLBOROUGH DENTAL CARE LIMITED
- now 06378115HOLBROUGH DENTAL CARE LIMITED - 2010-04-11
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 32 - Director → ME
27
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 44 - Director → ME
28
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 26 - Director → ME
29
HUMBER AND YORKSHIRE CDA LIMITED
06948616 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (20 parents)
Officer
2019-04-10 ~ 2022-12-01
IIF 61 - Director → ME
30
GRAVEL TRADING LIMITED - 2008-04-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (17 parents)
Equity (Company account)
1,534,614 GBP2018-03-31
Officer
2019-04-10 ~ 2022-12-01
IIF 62 - Director → ME
31
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents)
Officer
2019-04-10 ~ 2022-12-01
IIF 58 - Director → ME
32
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (19 parents)
Officer
2019-04-10 ~ 2022-12-01
IIF 59 - Director → ME
33
LITTLE LONDON DENTAL CARE LIMITED
06378123 Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 37 - Director → ME
34
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 33 - Director → ME
35
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
3 GBP2023-03-31
Officer
2019-04-10 ~ 2022-12-01
IIF 54 - Director → ME
36
MARKET PLACE DENTAL PRACTICE LIMITED
05879406 Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 51 - Director → ME
37
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 28 - Director → ME
38
CHILWELL DP LTD - 2016-06-22
STANSHEATH LIMITED - 2014-11-20
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
80,352 GBP2018-03-31
Officer
2019-11-01 ~ 2022-12-01
IIF 3 - Director → ME
39
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 45 - Director → ME
40
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (17 parents)
Equity (Company account)
703,133 GBP2018-03-31
Officer
2019-04-10 ~ 2022-12-01
IIF 68 - Director → ME
41
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 30 - Director → ME
42
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (17 parents)
Equity (Company account)
214,177 GBP2021-03-31
Officer
2022-03-01 ~ 2022-12-01
IIF 63 - Director → ME
43
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-20,511 GBP2019-12-31
Officer
2017-04-21 ~ 2018-07-31
IIF 35 - Director → ME
44
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 34 - Director → ME
45
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
87,272 GBP2019-12-31
Officer
2017-04-21 ~ 2018-07-31
IIF 48 - Director → ME
46
PRIME DENTAL CARE LIMITED
- now 07310890PRIME ORAL CARE LIMITED - 2010-08-10
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents)
Officer
2019-04-10 ~ 2022-12-01
IIF 65 - Director → ME
47
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 47 - Director → ME
48
RAVAT & RAY DENTAL CARE (BRADFORD) LTD
09650093 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,890 GBP2017-03-31
Officer
2020-01-06 ~ 2022-12-01
IIF 18 - Director → ME
49
RAVAT & RAY DENTAL CARE (BURNLEY) LTD
08975916 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271,716 GBP2017-03-31
Officer
2020-01-06 ~ 2022-12-01
IIF 20 - Director → ME
50
RAVAT & RAY DENTAL CARE (CHADDERTON) LTD
08680754 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
135,411 GBP2017-03-31
Officer
2020-01-06 ~ 2022-12-01
IIF 7 - Director → ME
51
RAVAT & RAY DENTAL CARE (CHORLEY) LTD
08977444 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
194,754 GBP2017-03-31
Officer
2020-01-06 ~ 2022-12-01
IIF 23 - Director → ME
52
RAVAT & RAY DENTAL CARE (FITTON HILL) LTD
08680762 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,807 GBP2017-03-31
Officer
2020-01-06 ~ 2022-12-01
IIF 21 - Director → ME
53
RAVAT & RAY DENTAL CARE (ORMSKIRK) LTD
08975716 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
527,475 GBP2017-03-31
Officer
2020-01-06 ~ 2022-12-01
IIF 25 - Director → ME
54
RAVAT & RAY DENTAL CARE (SALFORD) LTD
09744416 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,488 GBP2017-03-31
Officer
2020-01-06 ~ 2022-12-01
IIF 24 - Director → ME
55
RAVAT & RAY DENTAL CARE (WIGAN) LTD
08680757 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,819 GBP2017-03-31
Officer
2020-01-06 ~ 2022-12-01
IIF 19 - Director → ME
56
RAVAT & RAY HOLDINGS LIMITED
- now 08737391RAVAT & RAY LIMITED - 2015-02-24
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents, 12 offsprings)
Officer
2020-01-06 ~ 2022-10-04
IIF 14 - Director → ME
57
RAVAT AND RAY DENTAL CARE LIMITED
07523999 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
532,566 GBP2017-03-31
Officer
2020-01-06 ~ 2022-12-01
IIF 22 - Director → ME
58
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
410,230 GBP2021-05-12
Officer
2021-05-11 ~ 2022-12-01
IIF 53 - Director → ME
59
MAZDAK EYRUMLU 4 LIMITED - 2008-05-28
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-351,279 GBP2019-12-31
Officer
2017-04-21 ~ 2018-07-31
IIF 31 - Director → ME
60
The Galleria, Station Road, Crawley, West Sussex, England
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
231,351 GBP2024-03-31
Officer
2017-04-21 ~ 2018-07-31
IIF 50 - Director → ME
61
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (16 parents)
Equity (Company account)
1,807,135 GBP2018-03-28
Officer
2019-04-10 ~ 2022-12-01
IIF 4 - Director → ME
62
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 29 - Director → ME
63
WEST HILL DENTAL CLINIC LTD
- now 05218356BEARCROSS PRACTICE LIMITED - 2008-05-12
Mha 6th Floor, 2 London Wall Place, London
Liquidation Corporate (20 parents)
Net Assets/Liabilities (Company account)
-69,716 GBP2023-12-31
Officer
2017-04-21 ~ 2018-07-31
IIF 46 - Director → ME
64
WHITE HOUSE DENTAL CARE LIMITED
- now 07185903DAYBROOK DENTAL SURGERY LIMITED - 2015-03-06
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-21 ~ 2018-07-31
IIF 40 - Director → ME
65
WICKERSLEY DENTAL PRACTICE LIMITED
07782022 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2019-04-30 ~ 2022-12-01
IIF 57 - Director → ME
66
35 Lincoln Court, Charles Street, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
165,852 GBP2024-10-31
Officer
2014-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
67
YORKSHIRE AND HUMBERSIDE CDA LIMITED
06675638 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (19 parents)
Officer
2019-04-10 ~ 2022-12-01
IIF 67 - Director → ME