A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED - 1 OXFORD STREET


Company Profile Company Filings

Overview

A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED is a Private Limited Company from 1 OXFORD STREET and has the status: Liquidation.
A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED was incorporated 40 years ago on 16/01/1984 and has the registered number: 01783300. The accounts status is DORMANT and accounts are next due on 31/12/2023.

A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED - 1 OXFORD STREET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LANDMARK
1 OXFORD STREET
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROSEBY Secretary 2020-01-31 CURRENT
MISS KRISTA NYREE WHITLEY Dec 1970 British Director 2017-07-31 CURRENT
MR RICHARD STORAH Jun 1977 British Director 2019-04-05 CURRENT
MR ROBERT DAVID UTTLEY Nov 1933 British Director 1995-08-16 UNTIL 1996-03-14 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
ANNETTE MONIQUE LARA SPINDLER Jan 1968 British Director 2017-07-31 UNTIL 2017-10-12 RESIGNED
MR RICHARD CHARLES SMITH May 1957 British Director 2010-07-01 UNTIL 2013-11-30 RESIGNED
AMANDA PALMER Jan 1965 British Director 1997-01-20 UNTIL 2003-01-29 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
JEREMY WARING EARNSHAW Oct 1964 Secretary 1996-03-14 UNTIL 1996-06-06 RESIGNED
MRS ELIZABETH MCDONALD British Secretary 2012-11-08 UNTIL 2014-10-31 RESIGNED
MR DAVID MARKHAM Jun 1957 Secretary RESIGNED
MR ANDREW MORRIS Nov 1965 British Secretary 2001-12-01 UNTIL 2011-11-30 RESIGNED
MARK SEEKINGS Sep 1960 British Secretary 1996-06-06 UNTIL 1997-01-19 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
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 2002-02-07 RESIGNED
ROBERT PRIESTLEY SHEPHERD Dec 1931 British Director 1995-08-16 UNTIL 1996-03-14 RESIGNED
MR GARY KEVIN VICARY Mar 1960 British Secretary 1993-03-12 UNTIL 1995-08-04 RESIGNED
MARK SEEKINGS Sep 1960 British Director 1995-01-19 UNTIL 2000-02-29 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
JOHN FRANCIS PARKER Jan 1948 British Director 1996-03-14 UNTIL 1996-06-06 RESIGNED
MR COLIN GEORGE LEE Mar 1941 British Director RESIGNED
MR ANDREW MORRIS Nov 1965 British Director 2010-06-17 UNTIL 2011-11-30 RESIGNED
FIONA JACQUELINE MORGAN Oct 1964 British Director 2012-02-29 UNTIL 2013-12-27 RESIGNED
MR DAVID MARKHAM Jun 1957 Director RESIGNED
SIMON RICHARD LEWIS Mar 1955 British Director 1997-03-20 UNTIL 2004-08-19 RESIGNED
IVAN ALAN PETER LEE Mar 1938 British Director RESIGNED
DAVID NATHAN HUDALY Apr 1957 British Director 1996-06-06 UNTIL 2010-06-30 RESIGNED
JEREMY WARING EARNSHAW Oct 1964 Director 1996-03-14 UNTIL 1996-06-06 RESIGNED
PETER LAWRENCE COWAN Feb 1944 British Director 1995-02-06 UNTIL 1995-08-04 RESIGNED
MR STEPHEN ROBERT WILLIAMS Oct 1969 British Director 2011-11-30 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Speed 8599 Limited 2016-04-06 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY DENTAL CENTRES LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
A-Z DENTAL HOLDINGS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
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
CLARENDON DENTAL PRACTICE LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
CONFIDENT DENTAL PRACTICES LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
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

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