V.a.s. Dental Care Ltd in Crawley Business Quarter, Manor Royal CRAWLEY

V.a.s. Dental Care Ltd CRAWLEY

Founded in 2008, V.a.s. Dental Care, classified under reg no. 06604270 is an active company. Currently registered at Endeavour House Second Floor RH10 9LW, Crawley the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/01/22 V.a.s. Dental Care Ltd is no longer carrying the name Mazdak Eyrumlu 5.

The firm has 2 directors, namely Teemu A., Claude S.. Of them, Claude S. has been with the company the longest, being appointed on 2 January 2019 and Teemu A. has been with the company for the least time - from 1 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

V.a.s. Dental Care Ltd Address / Contact

Office Address	Endeavour House Second Floor
Office Address2	Crawley Business Quarter, Manor Royal
Town	Crawley
Post code	RH10 9LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06604270
Date of Incorporation	Wed, 28th May 2008
Industry	Dental practice activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Teemu A.

Position: Director

Appointed: 01 April 2022

Claude S.

Position: Director

Appointed: 02 January 2019

Eddie C.

Position: Director

Appointed: 04 February 2019

Resigned: 16 November 2023

Michael C.

Position: Director

Appointed: 02 January 2019

Resigned: 24 January 2022

Harshitkumar S.

Position: Director

Appointed: 01 August 2018

Resigned: 28 September 2018

Philip B.

Position: Director

Appointed: 17 July 2018

Resigned: 31 December 2020

Gregor G.

Position: Director

Appointed: 21 April 2017

Resigned: 29 June 2018

Peter K.

Position: Director

Appointed: 21 April 2017

Resigned: 17 July 2018

Mazdak E.

Position: Director

Appointed: 18 November 2014

Resigned: 21 April 2017

Andrew A.

Position: Secretary

Appointed: 05 March 2010

Resigned: 01 June 2012

Azad E.

Position: Secretary

Appointed: 01 February 2009

Resigned: 05 March 2010

Azad E.

Position: Director

Appointed: 01 February 2009

Resigned: 21 April 2017

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 28 May 2008

Resigned: 28 May 2008

Mazdak E.

Position: Director

Appointed: 28 May 2008

Resigned: 01 February 2009

Paula C.

Position: Secretary

Appointed: 28 May 2008

Resigned: 25 February 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Colosseum Dental Uk Limited from Crawley, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colosseum Dental Uk Limited

Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05947797
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mazdak Eyrumlu 5	January 22, 2009
Southsea Dental Care	May 28, 2008

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/16 filed on: 24th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/16 filed on: 24th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (8 pages)
AP01	New director appointment on 2022/04/01. filed on: 27th, July 2022	officers	Free Download (2 pages)
CH01	On 2022/07/19 director's details were changed filed on: 22nd, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/24 filed on: 9th, February 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 22nd, January 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021	accounts	Free Download (57 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 20th, January 2021	officers	Free Download (1 page)
CH01	On 2020/01/31 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
CH01	On 2020/01/31 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
CH01	On 2020/01/31 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2020/01/31 to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW filed on: 31st, January 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, October 2019	accounts	Free Download (37 pages)
AP01	New director appointment on 2019/02/04. filed on: 8th, April 2019	officers	Free Download (2 pages)
CH01	On 2019/01/10 director's details were changed filed on: 11th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/02. filed on: 8th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/02. filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 18th, October 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018	accounts	Free Download (35 pages)
AP01	New director appointment on 2018/08/01. filed on: 10th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/17. filed on: 30th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/17 filed on: 30th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/29 filed on: 11th, July 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 7th, February 2018	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 5th, January 2018	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/16 filed on: 5th, July 2017	accounts	Free Download (40 pages)
AA	Data of total exemption small company accounts made up to 2016/03/30 filed on: 5th, July 2017	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/04/21 filed on: 26th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/21 filed on: 26th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/21. filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/21. filed on: 26th, April 2017	officers	Free Download (2 pages)
CH01	On 2016/07/15 director's details were changed filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/03/30 filed on: 29th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 21st, June 2016	annual return	Free Download (20 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/21	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2014/11/18. filed on: 7th, July 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/28 filed on: 19th, June 2015	annual return	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2014	resolution
AA	Full accounts for the period ending 2014/03/31 filed on: 27th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/28 filed on: 9th, June 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/28 filed on: 10th, June 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, November 2012	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2012/07/11 filed on: 11th, July 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/28 filed on: 25th, June 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, January 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 21st, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/28 filed on: 21st, June 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/12/10 from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX filed on: 10th, December 2010	address	Free Download (2 pages)
CH01	On 2010/07/06 director's details were changed filed on: 21st, July 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/28 filed on: 20th, July 2010	annual return	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2010/03/22 filed on: 22nd, March 2010	officers	Free Download (2 pages)
AP03	On 2010/03/22, company appointed a new person to the position of a secretary filed on: 22nd, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/02/09 from 1St Floor Epworth House 25 City Road London EC1Y 1AR Uk filed on: 9th, February 2010	address	Free Download (1 page)
363a	Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, June 2009	annual return	Free Download (3 pages)
288b	On 2009/03/04 Appointment terminated secretary filed on: 4th, March 2009	officers	Free Download (1 page)
288a	On 2009/03/04 Secretary appointed filed on: 4th, March 2009	officers	Free Download (2 pages)
288b	On 2009/02/17 Appointment terminated director filed on: 17th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/17 Director appointed filed on: 17th, February 2009	officers	Free Download (2 pages)
CERTNM	Company name changed mazdak eyrumlu 5 LIMITEDcertificate issued on 22/01/09 filed on: 21st, January 2009	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/05/2009 to 30/09/2009 filed on: 18th, June 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, June 2008	resolution	Free Download (2 pages)
288b	On 2008/05/29 Appointment terminated secretary filed on: 29th, May 2008	officers	Free Download (1 page)
CERTNM	Company name changed southsea dental care LIMITEDcertificate issued on 28/05/08 filed on: 28th, May 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, May 2008	incorporation	Free Download (22 pages)

V.a.s. Dental Care Ltd CRAWLEY

V.a.s. Dental Care Ltd Address / Contact

Company Information / Profile

Company staff

Teemu A.

Claude S.

Eddie C.

Michael C.

Harshitkumar S.

Philip B.

Gregor G.

Peter K.

Mazdak E.

Andrew A.

Azad E.

Azad E.

Rwl Registrars Limited

Mazdak E.

Paula C.

People with significant control

Company previous names

Company filings

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