Company information:
Welldene Dental Care Ltd (No: 06796271)
Status: Active
Incorporated: 20-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 86230 - Dental practice activities
Current Director: TEEMU SANTERI ARIMA ( DOB: Mar-1989 From: Apr-2022 )
Current Director: PHILIP BUERGIN ( DOB: Oct-1979 From: Jul-2018 )
Current Director: CLAUDE STREIT ( DOB: Feb-1979 From: Jan-2019 )
Resigned Director: MICHAEL JAMES CLARE ( DOB: Nov-1971 From: Jan-2019 To: Jan-2022 )
Resigned Director: MICHAEL JAMES CLARE ( DOB: Nov-1971 From: Jan-2019 To: Jan-2022 )
Resigned Director: EDDIE COYLE ( DOB: Mar-1969 From: Feb-2019 To: Nov-2023 )
Resigned Director: MAZDAK EYRUMLU ( From: Jan-2009 To: Apr-2017 )
Resigned Director: AZAD EYRUMLU ( DOB: Mar-1981 From: Sep-2013 To: Apr-2017 )
Resigned Director: GREGOR GRANT ( DOB: Nov-1966 From: Apr-2017 To: Jun-2018 )
Resigned Director: PETER KEEGANS ( DOB: Aug-1960 From: Apr-2017 To: Jul-2018 )
Resigned Director: HARSHITKUMAR VIRYASHCHANDRA SHAH ( DOB: Jan-1972 From: Aug-2018 To: Sep-2018 )
Resigned Director: HARSHITKUMAR VIRYASHCHANDRA SHAH ( DOB: Jan-1972 From: Aug-2018 To: Sep-2018 )
Resigned Secretary: ANDREW ALLSOP ( From: Mar-2010 To: Jun-2012 )
Resigned Secretary: MAZDAK EYRUMLU ( From: Jan-2009 To: Mar-2010 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Jan-2009 To: Jan-2009 )
Persons of Significant Control:
Colosseum Dental Uk Limited, Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mazdak Eyrumlu, Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-21)