Wellsbourne Dental Care Limited

07340006

active

Private Limited Company

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, RH10 9LW

Incorporated 09/08/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

86230

Dental practice activities

Officers

Mr Claude Renã‰ Streit

director · Since 02/01/2019

CEO

SWEDISH · ENGLAND · Age 47

Also on 73 other boards

Dr Farzeela Diamond Fatehali Rupani

director · Since 25/10/2022

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 33 other boards

Mr Raoul Francis Dias

director · Since 21/05/2024

IN-HOUSE LEGAL COUNSEL

SWISS · SWITZERLAND · Age 46

Mr Stephen Warren Cowley

director · Since 21/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 32 other boards

Mr Daniel Fehr

director · Since 21/05/2024

CHIEF FINANCIAL OFFICER

SWISS · SWITZERLAND · Age 47

Also on 6 other boards

Mr Jose Fernando De Morais Lacerda Angelo

director · Since 21/05/2024

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Mark Tyas

director · Since 02/12/2024

CFO

BRITISH · ENGLAND · Age 38

Also on 81 other boards

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