Back to search

Church Hill Dental Care Limited

07338979

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 06/08/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

86230
Dental practice activities

Officers

Mr Claude Ren㉠Streit

director · Since 02/01/2019

CEO

SWEDISH · ENGLAND · Age 47

Also on 73 other boards

Mr Mark Tyas

director · Since 02/12/2024

CFO

BRITISH · ENGLAND · Age 38

Also on 81 other boards

Claude René Streit

director · Since 02/01/2019

Swedish · England · Age 47

Mark Tyas

director · Since 02/12/2024

British · England · Age 38

Former

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

Change History

officer appointedSTREIT, Claude René
2026-09-13
officer appointedTYAS, Mark
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Endeavour House Second Floor
2026-09-13

ENDEAVOUR HOUSE SECOND FLOOR

post townCrawley
2026-09-13

CRAWLEY

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

13/08/202613 pages · PDF
PARENT_ACC

legacy

13/08/202653 pages · PDF
GUARANTEE2

legacy

13/08/20263 pages · PDF
AGREEMENT2

legacy

13/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/08/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/202512 pages · PDF
PARENT_ACC

legacy

22/09/202541 pages · PDF
AGREEMENT2

legacy

22/09/20251 page · PDF
GUARANTEE2

legacy

22/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20255 pages · PDF
Director details changed

change person director company with change date

13/06/20252 pages · PDF
Director resigned

termination director company with name termination date

06/12/20241 page · PDF
Director appointed

appoint person director company with name date

06/12/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/10/202412 pages · PDF
PARENT_ACC

legacy

05/10/202452 pages · PDF
GUARANTEE2

legacy

05/10/20243 pages · PDF
AGREEMENT2

legacy

05/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

09/08/20245 pages · PDF
Director resigned

termination director company with name termination date

24/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/10/202312 pages · PDF
PARENT_ACC

legacy

02/10/202354 pages · PDF
GUARANTEE2

legacy

02/10/20233 pages · PDF
AGREEMENT2

legacy

02/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

09/08/20235 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/202212 pages · PDF
PARENT_ACC

legacy

20/09/202254 pages · PDF
AGREEMENT2

legacy

20/09/20221 page · PDF
GUARANTEE2

legacy

20/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20225 pages · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Director details changed

change person director company with change date

21/07/20222 pages · PDF
Director resigned

termination director company with name termination date

09/02/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/202112 pages · PDF
PARENT_ACC

legacy

04/10/202156 pages · PDF
GUARANTEE2

legacy

04/10/20213 pages · PDF
AGREEMENT2

legacy

04/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/08/20215 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/01/202113 pages · PDF
PARENT_ACC

legacy

25/01/202157 pages · PDF
GUARANTEE2

legacy

25/01/20213 pages · PDF
AGREEMENT2

legacy

25/01/20211 page · PDF
Director resigned

termination director company with name termination date

20/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/08/20205 pages · PDF
PSC05

change to a person with significant control

30/01/20202 pages · PDF
Director details changed

change person director company with change date

30/01/20202 pages · PDF
Director details changed

change person director company with change date

30/01/20202 pages · PDF
Director details changed

change person director company with change date

30/01/20202 pages · PDF
Director details changed

change person director company with change date

30/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/10/201911 pages · PDF
PARENT_ACC

legacy

12/10/201937 pages · PDF
GUARANTEE2

legacy

12/10/20193 pages · PDF
AGREEMENT2

legacy

12/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

09/08/20195 pages · PDF
Director appointed

appoint person director company with name date

05/04/20192 pages · PDF
Director appointed

appoint person director company with name date

28/03/20192 pages · PDF
Director appointed

appoint person director company with name date

28/03/20192 pages · PDF
Director details changed

change person director company with change date

11/01/20192 pages · PDF
Director resigned

termination director company with name termination date

18/10/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/201811 pages · PDF
PARENT_ACC

legacy

03/10/201835 pages · PDF
AGREEMENT2

legacy

03/10/20181 page · PDF
GUARANTEE2

legacy

03/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20185 pages · PDF
PSC05

change to a person with significant control

06/09/20182 pages · PDF
Director appointed

appoint person director company with name date

06/09/20182 pages · PDF
Director resigned

termination director company with name termination date

30/07/20181 page · PDF
Director appointed

appoint person director company with name date

30/07/20182 pages · PDF
Director resigned

termination director company with name termination date

10/07/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

05/02/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/201811 pages · PDF
PARENT_ACC

legacy

04/01/201835 pages · PDF
AGREEMENT2

legacy

04/01/20181 page · PDF
GUARANTEE2

legacy

04/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20174 pages · PDF
PSC07

cessation of a person with significant control

02/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20176 pages · PDF
PARENT_ACC

legacy

05/07/201740 pages · PDF
GUARANTEE2

legacy

05/07/20173 pages · PDF
AGREEMENT2

legacy

05/07/20171 page · PDF
DISS40

gazette filings brought up to date

03/06/20171 page · PDF
GAZ1

gazette notice compulsory

30/05/20171 page · PDF
Director resigned

termination director company with name termination date

25/04/20171 page · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Director resigned

termination director company with name termination date

25/04/20171 page · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
MR04

mortgage satisfy charge full

24/04/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

29/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

26/09/20167 pages · PDF
Director details changed

change person director company with change date

23/09/20162 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/04/20166 pages · PDF
PARENT_ACC

legacy

12/04/201634 pages · PDF
GUARANTEE2

legacy

12/04/20163 pages · PDF
AGREEMENT2

legacy

12/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/201514 pages · PDF
MR04

mortgage satisfy charge full

18/12/20144 pages · PDF
MR04

mortgage satisfy charge full

18/12/20144 pages · PDF
MR04

mortgage satisfy charge full

16/12/20144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/201498 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/201412 pages · PDF