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Stone Cross Dental Care Limited

06378541

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

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

Previously known as

Stonecross Dental Care Limited · until 28/04/2009
Mazdak Eyrumlu 1 Limited · until 21/11/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

86230
Dental practice activities

Officers

Claude René Streit

director · Since 02/01/2019

Swedish · England · Age 47

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

Harshitkumar Viryashchandra Shah

director · Resigned 28/09/2018

Philip Christoph Buergin

director · Resigned 31/12/2020

Michael James Clare

director · Resigned 24/01/2022

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

Charges0 outstanding

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 01/04/2011Registered 08/04/2011Satisfied 18/12/2014
charge
satisfied

SANTANDER UK PLC

Created 18/02/2011Registered 19/02/2011Satisfied 18/12/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 02/02/2009Registered 06/02/2009Satisfied 07/04/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 02/02/2009Registered 06/02/2009Satisfied 07/04/2011

Change History

officer appointedSTREIT, Claude René
2026-06-07
officer appointedTYAS, Mark
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Endeavour House Second Floor
2026-06-07

ENDEAVOUR HOUSE SECOND FLOOR

post townCrawley
2026-06-07

CRAWLEY