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Colosseum Dental Uk Limited

05947797

active
Private Limited Company
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, RH10 9LW
Incorporated 27/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 42

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 43

Also on 33 other boards

Mr Mark Tyas

director · Since 02/12/2024

CFO

BRITISH · ENGLAND · Age 38

Also on 81 other boards

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
Charge
satisfied

DNB BANK ASA

Created 21/12/2017Registered 10/01/2018Satisfied 14/08/2018
Charge
satisfied

DNB BANK ASA (ACTING AS AGENT)

Created 19/12/2017Registered 08/01/2018Satisfied 14/08/2018
Charge
satisfied

DNB BANK ASA

Created 21/12/2017Registered 08/01/2018Satisfied 14/08/2018
Charge
satisfied

DNB BANK ASA

Created 21/12/2017Registered 08/01/2018Satisfied 14/08/2018
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 08/02/2017Registered 21/02/2017Satisfied 24/04/2017
Charge
satisfied

SANTANDER UK PLC

Created 05/11/2014Registered 11/11/2014Satisfied 24/04/2017
Charge
satisfied

CVC EUROPEAN CREDIT OPPORTUNITIES S.AR.L.

Created 25/07/2014Registered 04/08/2014Satisfied 16/12/2014
charge
satisfied

SANTANDER UK PLC

Created 29/10/2012Registered 07/11/2012Satisfied 18/12/2014
charge
satisfied

SANTANDER UK PLC

Created 16/03/2012Registered 02/04/2012Satisfied 18/12/2014
charge
satisfied

SANTANDER UK PLC

Created 01/07/2010Registered 09/07/2010Satisfied 18/12/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 31/10/2007Registered 01/11/2007Satisfied 07/04/2011