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Colosseum Dental Uk Limited

05947797

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, RH10 9LW
Incorporated 27/09/2006

Previously known as

Southern Dental Limited · until 09/05/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

86230
Dental practice activities

Officers

Mr Stephen Warren Cowley

director · Since 21/04/2017

DENTIST

BRITISH · ENGLAND · Age 64

Also on 32 other boards

Jose Fernando De Morais Lacerda Angelo

director · Since 21/04/2017

DENTIST

PORTUGUESE · ENGLAND · Age 43

Also on 26 other boards

Mr Daniel Fehr

director · Since 24/07/2018

CHIEF FINANCIAL OFFICER

SWISS · SWITZERLAND · Age 47

Also on 6 other boards

Mr Claude Ren㉠Streit

director · Since 02/01/2019

CEO

SWEDISH · ENGLAND · Age 47

Also on 73 other boards

Mr Raoul Francis Dias

director · Since 10/08/2020

IN-HOUSE LEGAL COUNSEL

SWISS · SWITZERLAND · Age 46

Also on 3 other boards

Dr Farzeela Diamond Fatehali Rupani

director · Since 08/03/2023

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 33 other boards

Mr Mark Tyas

director · Since 02/12/2024

CFO

BRITISH · ENGLAND · Age 38

Also on 81 other boards

Stephen Warren Cowley

director · Since 21/04/2017

British · England · Age 64

Jose Fernando De Morais Lacerda Angelo

director · Since 21/04/2017

Portuguese · England · Age 43

Daniel Fehr

director · Since 24/07/2018

Swiss · Switzerland · Age 47

Claude René Streit

director · Since 02/01/2019

Swedish · England · Age 47

Raoul Francis Dias

director · Since 10/08/2020

Swiss · Switzerland · Age 46

Farzeela Diamond Fatehali Rupani

director · Since 08/03/2023

British · England · Age 44

Mark Tyas

director · Since 02/12/2024

British · England · Age 38

Former

Rwl Registrars Limited

corporate secretary · Resigned 27/09/2006

Paula Chapman

secretary · Resigned 04/12/2008

Daniel Robert Hughes

secretary · Resigned 29/01/2010

Andrew Allsop

secretary · Resigned 01/06/2012

Neal Hendrie

secretary · Resigned 30/09/2015

Keith James Anthony Browner

secretary · Resigned 05/12/2016

Mazdak Eyrumlu

director · Resigned 21/04/2017

Honar Niaze Shakir

director · Resigned 21/04/2017

Azad Eyrumlu

director · Resigned 21/04/2017

Gregor Grant

director · Resigned 29/06/2018

Peter Keegans

director · Resigned 17/07/2018

Ravindra Rattan

director · Resigned 31/07/2018

Harshitkumar Viryashchandra Shah

director · Resigned 28/09/2018

Philippe Olivier Fuchs

director · Resigned 10/08/2020

Philip Christoph Buergin

director · Resigned 31/12/2020

Michael James Clare

director · Resigned 24/01/2022

Roderick Paul Ingham

director · Resigned 09/11/2022

Eddie Coyle

director · Resigned 16/11/2023

Teemu Santeri Arima

director · Resigned 02/12/2024

Persons with Significant Control

Tempire Investments Limited

75–100% shares
75–100% votes

Endeavour House, Second Floor, Crawley, RH10 9LW

Reg: 09257407 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Dr Mazdak Eyrumlu

Ceased 21/04/2017

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED ACTING AS SECURITY AGENT

Created 15/08/2025Registered 18/08/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 27/06/2024Registered 11/07/2024Satisfied 25/03/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 25/11/2021Registered 07/12/2021Satisfied 25/03/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 05/10/2018Registered 17/10/2018Satisfied 25/03/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Endeavour House Second Floor
2026-07-28

ENDEAVOUR HOUSE SECOND FLOOR

post townCrawley
2026-07-28

CRAWLEY

officer appointedCOWLEY, Stephen Warren
2026-07-28
officer appointedDE MORAIS LACERDA ANGELO, Jose Fernando
2026-07-28
officer appointedDIAS, Raoul Francis
2026-07-28
officer appointedFEHR, Daniel
2026-07-28
officer appointedRUPANI, Farzeela Diamond Fatehali, Dr
2026-07-28
officer appointedSTREIT, Claude René
2026-07-28
officer appointedTYAS, Mark
2026-07-28