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Peckham Dental Care Limited

06378099

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, RH10 9LW
Incorporated 21/09/2007

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

86230
Dental practice activities

Officers

Jose Fernando De Morais Lacerda Angelo

director · Since 21/04/2017

SELF EMPLOYED DENTIST

PORTUGUESE · ENGLAND · Age 43

Also on 26 other boards

Mr Stephen Warren Cowley

director · Since 21/04/2017

SELF EMPLOYED DENTIST

BRITISH · ENGLAND · Age 64

Also on 32 other boards

Mr Claude Ren㉠Streit

director · Since 02/01/2019

CEO

SWEDISH · ENGLAND · Age 47

Also on 73 other boards

Dr Farzeela Diamond Fatehali Rupani

director · Since 01/09/2023

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

Jose Fernando De Morais Lacerda Angelo

director · Since 21/04/2017

Portuguese · England · Age 43

Stephen Warren Cowley

director · Since 21/04/2017

British · England · Age 64

Claude René Streit

director · Since 02/01/2019

Swedish · England · Age 47

Farzeela Diamond Fatehali Rupani

director · Since 01/09/2023

British · England · Age 44

Mark Tyas

director · Since 02/12/2024

British · England · Age 38

Former

Rwl Registrars Limited

corporate secretary · Resigned 21/09/2007

Paula Chapman

secretary · Resigned 04/12/2008

Daniel Robert Hughes

secretary · Resigned 29/01/2010

Andrew Allsop

secretary · Resigned 01/06/2012

Mazdak Eyrumlu

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

Philip Christoph Buergin

director · Resigned 31/12/2020

Michael James Clare

director · Resigned 24/01/2022

Roderick Paul Ingham

director · Resigned 01/09/2023

Eddie Coyle

director · Resigned 16/11/2023

Teemu Santeri Arima

director · Resigned 02/12/2024

Persons with Significant Control

Colosseum Dental Uk Limited

75–100% shares
75–100% votes

Endeavour House, Second Floor, Crawley, RH10 9LW

Reg: 05947797 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Dr Mazdak Eyrumlu

Ceased 21/04/2017

Charges2 outstanding

charge
outstanding

MARGARET JEAN SHAW GRAHAM TAYLOR AND KATHERINE PETA SIMS

Created 12/08/2009Registered 14/08/2009
charge
outstanding

MARGARET JEAN SHAW, GRAHAM TAYLOR AND KATHERINE PETA SIMS

Created 08/08/2008Registered 13/08/2008

Change History

officer appointedCOWLEY, Stephen Warren
2026-08-13
officer appointedDE MORAIS LACERDA ANGELO, Jose Fernando
2026-08-13
officer appointedRUPANI, Farzeela Diamond Fatehali, Dr
2026-08-13
officer appointedSTREIT, Claude René
2026-08-13
officer appointedTYAS, Mark
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Endeavour House Second Floor
2026-08-13

ENDEAVOUR HOUSE SECOND FLOOR

post townCrawley
2026-08-13

CRAWLEY