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Chestfield Dental Surgery Limited, SE8 3DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHESTFIELD DENTAL SURGERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chestfield Dental Surgery Limited. The company was founded 11 years ago and was given the registration number 08405284. The firm's registered office is in LONDON. You can find them at 12 Meridian Point, Creek Road, London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:CHESTFIELD DENTAL SURGERY LIMITED
Company Number:08405284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:12 Meridian Point, Creek Road, London, England, SE8 3DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Meridian Point, Creek Road, London, England, SE8 3DB

Director27 August 2019Active
12 Meridian Point, Creek Road, London, England, SE8 3DB

Director27 August 2019Active
Redwood Court, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director15 February 2013Active
28, Woodclyffe Drive, Chislehurst, England, BR7 5NT

Director17 May 2019Active
28, Woodclyffe Drive, Chislehurst, England, BR7 5NT

Director17 May 2019Active

People with Significant Control

Dr Azad Eyrumlu
Notified on:27 August 2019
Status:Active
Date of birth:March 1981
Nationality:Swedish
Country of residence:England
Address:28, Woodclyffe Drive, Chislehurst, England, BR7 5NT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Honar Shakir
Notified on:27 August 2019
Status:Active
Date of birth:August 1978
Nationality:Swedish
Country of residence:England
Address:28, Woodclyffe Drive, Chislehurst, England, BR7 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Banning Dental Group Ltd
Notified on:17 May 2019
Status:Active
Country of residence:England
Address:28, Woodclyffe Drive, Chislehurst, England, BR7 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Banning Dental Group Ltd
Notified on:17 May 2019
Status:Active
Country of residence:England
Address:12 Meridian Point, Creek Road, London, England, SE8 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr George Hamill
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:28, Woodclyffe Drive, Chislehurst, England, BR7 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Hamill
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:28, Woodclyffe Drive, Chislehurst, England, BR7 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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