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Carillon Dental Care Ltd

Carillon Dental Care Ltd is an active company incorporated on 12 April 2013 with the registered office located in Crawley, West Sussex. Carillon Dental Care Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08486799
Private limited company
Age
12 years
Incorporated 12 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Endeavour House Second Floor Crawley Business Quarter
Manor Royal
Crawley
West Sussex
RH10 9LW
United Kingdom
Address changed on 21 May 2025 (5 months ago)
Previous address was 21 High View Close Hamilton Leicester LE4 9LJ
Telephone
01509219699
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Clinical Director • British • Lives in UK • Born in Jul 1982
Director • Ceo • Swiss • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Feb 1967
Director • Associate Dentist • Portuguese • Lives in UK • Born in Jul 1983
Director • Cfo • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Market Place Dental Practice Limited
Claude Streit and Mark Tyas are mutual people.
Active
Colosseum Dental UK Limited
Claude Streit and Mark Tyas are mutual people.
Active
Taghi And Kia Limited
Claude Streit and Mark Tyas are mutual people.
Active
Mawsley Dental Clinic Limited
Claude Streit and Mark Tyas are mutual people.
Active
Halton House Dental Centre Ltd
Claude Streit and Mark Tyas are mutual people.
Active
Maidstone Dental Care Limited
Claude Streit and Mark Tyas are mutual people.
Active
Northgate Dental Care Limited
Claude Streit and Mark Tyas are mutual people.
Active
Peckham Dental Care Limited
Mark Tyas and Claude Streit are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£24.57K
Decreased by £54K (-69%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£830.11K
Decreased by £127.76K (-13%)
Total Liabilities
-£416.16K
Decreased by £177.38K (-30%)
Net Assets
£413.96K
Increased by £49.62K (+14%)
Debt Ratio (%)
50%
Decreased by 11.83% (-19%)
Latest Activity
Steve Cowley Details Changed
5 Months Ago on 21 May 2025
Jose Lacerda Details Changed
5 Months Ago on 21 May 2025
Farzeela Rupani Details Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Accounting Period Extended
5 Months Ago on 14 May 2025
Jose Lacerda Details Changed
6 Months Ago on 9 Apr 2025
Mr Claude Streit Appointed
7 Months Ago on 4 Apr 2025
Mr Mark Tyas Appointed
7 Months Ago on 4 Apr 2025
Farzeela Rupani Appointed
7 Months Ago on 4 Apr 2025
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Documents
Appointment of Mr Claude Streit as a director on 4 April 2025
Submitted on 10 Jul 2025
Appointment of Mr Mark Tyas as a director on 4 April 2025
Submitted on 10 Jul 2025
Director's details changed for Jose Lacerda on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Steve Cowley on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 21 May 2025
Director's details changed for Farzeela Rupani on 21 May 2025
Submitted on 21 May 2025
Registered office address changed from 21 High View Close Hamilton Leicester LE4 9LJ to Endeavour House Second Floor Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW on 21 May 2025
Submitted on 21 May 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 14 May 2025
Appointment of Steve Cowley as a director on 4 April 2025
Submitted on 9 Apr 2025
Director's details changed for Steve Cowley on 9 April 2025
Submitted on 9 Apr 2025
Repayment History
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