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Wellsbourne Dental Care Limited

07340006

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 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 Ren㉠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 44

Also on 33 other boards

Mr Jose Fernando De Morais Lacerda Angelo

director · Since 21/05/2024

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 43

Also on 1 other board

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 Raoul Francis Dias

director · Since 21/05/2024

IN-HOUSE LEGAL COUNSEL

SWISS · SWITZERLAND · Age 46

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

Farzeela Diamond Fatehali Rupani

director · Since 25/10/2022

British · England · Age 44

Stephen Warren Cowley

director · Since 21/05/2024

British · England · Age 64

Jose Fernando De Morais Lacerda Angelo

director · Since 21/05/2024

Portuguese · United Kingdom · Age 43

Raoul Francis Dias

director · Since 21/05/2024

Swiss · Switzerland · Age 46

Daniel Fehr

director · Since 21/05/2024

Swiss · Switzerland · 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

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Endeavour House Second Floor
2026-07-19

ENDEAVOUR HOUSE SECOND FLOOR

post townCrawley
2026-07-19

CRAWLEY