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Pinhoe Dental Centre Limited

Pinhoe Dental Centre Limited is an active company incorporated on 14 January 2010 with the registered office located in Crawley, West Sussex. Pinhoe Dental Centre Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07125702
Private limited company
Age
15 years
Incorporated 14 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Endeavour House Second Floor, Crawley Business Quarter
Manor Royal
Crawley
West Sussex
RH10 9LW
England
Address changed on 11 Feb 2022 (3 years ago)
Previous address was Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom
Telephone
01392467302
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in UK • Born in Jul 1983
Director • British • Lives in England • Born in Oct 1987
Director • Swiss • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Jul 1982
Director • Cfo • Finnish • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Oral Care Hygiene Limited
Dr Farzeela Diamond Fatehali Rupani, Mark Tyas, and 3 more are mutual people.
Active
Market Place Dental Practice Limited
Mark Tyas, Claude Streit, and 2 more are mutual people.
Active
Colosseum Dental UK Limited
Mark Tyas, Claude Streit, and 2 more are mutual people.
Active
Mawsley Dental Clinic Limited
Mark Tyas, Claude Streit, and 2 more are mutual people.
Active
Halton House Dental Centre Ltd
Mark Tyas, Claude Streit, and 2 more are mutual people.
Active
Maidstone Dental Care Limited
Mark Tyas, Claude Streit, and 2 more are mutual people.
Active
Northgate Dental Care Limited
Mark Tyas, Claude Streit, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£143.11K
Increased by £130 (0%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£883.38K
Increased by £319.38K (+57%)
Total Liabilities
-£112.79K
Increased by £1.66K (+1%)
Net Assets
£770.59K
Increased by £317.71K (+70%)
Debt Ratio (%)
13%
Decreased by 6.94% (-35%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Claude Streit Details Changed
5 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Mark Tyas Appointed
11 Months Ago on 2 Dec 2024
Teemu Santeri Arima Resigned
11 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Eddie Coyle Resigned
1 Year 12 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Dr Farzeela Diamond Fatehali Rupani Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Claude Streit on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mr Mark Tyas as a director on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Teemu Santeri Arima as a director on 2 December 2024
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Repayment History
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