OpenCompanies

Charlton Dental Care Limited

Company number
06378569
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2007
Nature of business
Dental practice activities
Corporate group
Triventura Midco I Limited (71 companies)

Registered office

Endeavour House Second Floor
Crawley Business Quarter, Manor Royal
Crawley
RH10 9LW

Previous names

  • Mazdak Eyrumlu 3 Limited (until 2 Dec 2008)
  • Lewes Road Dental Care Limited (until 25 Nov 2008)
  • Lewis Dental Care Limited (until 22 Jan 2009)

Officers

NameRoleAppointedResigned
SHAH, Harshitkumar Viryashchandra Director 1 Aug 2018 28 Sep 2018
TYAS, Mark Director 2 Dec 2024
RUPANI, Farzeela Diamond Fatehali, Dr Director 1 Sep 2023
STREIT, Claude René Director 2 Jan 2019
COWLEY, Stephen Warren Director 21 Apr 2017
DE MORAIS LACERDA ANGELO, Jose Fernando Director 21 Apr 2017

Control

NameNature of controlNotifiedCeased
Mazdak Eyrumlu Significant Influence Or Control 6 Apr 2016 21 Apr 2017
Colosseum Dental Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Charlton Dental Care Limited → Colosseum Dental UK Limited → Tempire Investments Limited → Triventura Bidco Limited → Triventura Midco Ii Limited → Triventura Midco I Limited

Directors’ other companies

Companies at the same address

Data