A-Z DENTAL HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

A-Z DENTAL HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
A-Z DENTAL HOLDINGS LIMITED was incorporated 40 years ago on 18/11/1983 and has the registered number: 01771172. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

A-Z DENTAL HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KRISTA NYREE WHITLEY Dec 1970 British Director 2017-07-31 CURRENT
MR STEPHEN ROSEBY Secretary 2020-01-31 CURRENT
MR RICHARD STORAH Jun 1977 British Director 2019-04-05 CURRENT
JEREMY WARING EARNSHAW Oct 1964 Secretary 1996-03-14 UNTIL 1996-06-06 RESIGNED
MR RICHARD CHARLES SMITH May 1957 British Director 2010-07-01 UNTIL 2013-11-30 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2012-02-29 UNTIL 2017-07-31 RESIGNED
MR DARRIN JOHN PETER ROBINSON Jan 1966 British Director 2010-06-30 UNTIL 2011-05-06 RESIGNED
MICHAEL ANDREW RADNOR Aug 1953 British Director RESIGNED
JOHN FRANCIS PARKER Jan 1948 British Director 1996-03-14 UNTIL 1996-06-06 RESIGNED
MARK SEEKINGS Sep 1960 British Director 1995-01-19 UNTIL 2000-02-29 RESIGNED
MRS ELIZABETH MCDONALD British Secretary 2012-11-08 UNTIL 2014-10-31 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR ANDREW MORRIS Nov 1965 British Secretary 2001-12-01 UNTIL 2011-11-30 RESIGNED
MR GARY KEVIN VICARY Mar 1960 British Secretary RESIGNED
JEREMY PERKIN British Secretary 2011-12-31 UNTIL 2012-11-08 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
MARK SEEKINGS Sep 1960 British Secretary 1996-06-06 UNTIL 1997-01-19 RESIGNED
MR ROBERT DAVID UTTLEY Nov 1933 British Secretary 1995-08-16 UNTIL 1996-03-14 RESIGNED
AMANDA PALMER Jan 1965 British Secretary 1997-01-20 UNTIL 2001-12-01 RESIGNED
MR STEPHEN ROBERT WILLIAMS Oct 1969 British Director 2011-11-30 UNTIL 2017-07-31 RESIGNED
MR DAVID MARKHAM Jun 1957 Director RESIGNED
JEREMY WARING EARNSHAW Oct 1964 Director 1996-03-14 UNTIL 1996-06-06 RESIGNED
COLIN FRENCH Nov 1960 British Director 1994-02-28 UNTIL 1995-09-08 RESIGNED
DR RICHARD WILLIAM HALE Apr 1953 British Director 1993-02-04 UNTIL 1994-02-28 RESIGNED
MARK STEPHEN HIBBERT Jun 1957 British Director 1995-05-10 UNTIL 1996-06-06 RESIGNED
MR MATTHEW CHARLES ALLEN Apr 1956 British Director 1997-04-03 UNTIL 2006-04-19 RESIGNED
MR COLIN GEORGE LEE Mar 1941 British Director RESIGNED
IVAN ALAN PETER LEE Mar 1938 British Director RESIGNED
SIMON RICHARD LEWIS Mar 1955 British Director 1997-03-20 UNTIL 2004-08-19 RESIGNED
PETER LAWRENCE COWAN Feb 1944 British Director RESIGNED
FIONA JACQUELINE MORGAN Oct 1964 British Director 2012-02-29 UNTIL 2013-12-27 RESIGNED
DAVID NATHAN HUDALY Apr 1957 British Director 1996-06-06 UNTIL 2010-06-30 RESIGNED
AMANDA PALMER Jan 1965 British Director 1997-01-20 UNTIL 2003-01-29 RESIGNED
MR ROBERT DAVID UTTLEY Nov 1933 British Director 1995-08-16 UNTIL 1996-03-14 RESIGNED
MR ANDREW MORRIS Nov 1965 British Director 2011-04-18 UNTIL 2011-11-30 RESIGNED
JOHN DAVID OSWALD STEVENSON Jul 1961 British Director 1994-02-28 UNTIL 1996-04-09 RESIGNED
ANNETTE MONIQUE LARA SPINDLER Jan 1968 British Director 2017-07-31 UNTIL 2017-10-12 RESIGNED
ROBERT PRIESTLEY SHEPHERD Dec 1931 British Director 1995-08-16 UNTIL 1996-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turnstone Bidco 1 Limited 2024-04-11 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Diverse Acquisitions Limited 2016-04-06 - 2024-04-11 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turnstone Equityco 1 Limited 2016-04-06 Manchester   Right to appoint and remove directors

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A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED 1 OXFORD STREET ... DORMANT 74990 - Non-trading company
DENTURE EXCELLENCE LIMITED KEARSLEY Active FULL 86230 - Dental practice activities
ALEMDENT LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP HOLDINGS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADP HEALTHCARE LIMITED MANCHESTER ... DORMANT 86210 - General medical practice activities
AESTHETIX LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ADP ASHFORD LTD MANCHESTER Active DORMANT 86230 - Dental practice activities
BRAMORA LIMITED MANCHESTER Active DORMANT 86230 - Dental practice activities
ADELSTONE DENTAL CARE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
AESTHETIC DENTAL CARE LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
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CHURCH STREET DENTISTS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTAL AESTHETICS LTD BELFAST Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTAL EXCELLENCE LTD BELFAST Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DENTAL EXCELLENCE GROUP LTD BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ALISON BRETT DENTALCARE LLP MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M C DENTISTRY LIMITED KEARSLEY Active FULL 86230 - Dental practice activities
NATURAL MANAGEMENT LTD. MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MYDENTIST LIMITED MANCHESTER Active DORMANT 86230 - Dental practice activities
OFFERTON FOLD DENTAL PRACTICE LTD KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
MAINSTONE HEALTH LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
MURGELAS PRACTICE MANAGEMENT LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
MAIDWELL DENTAL PRACTICE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
METAL STUFF LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MANCHESTER ORTHODONTISTS LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
DDI HOLDINGS (NW) LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.