ADP YORKSHIRE LTD. - MANCHESTER
Company Profile | Company Filings |
Overview
ADP YORKSHIRE LTD. is a Private Limited Company from MANCHESTER and has the status: Active.
ADP YORKSHIRE LTD. was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611149. The accounts status is DORMANT and accounts are next due on 31/12/2023.
ADP YORKSHIRE LTD. was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611149. The accounts status is DORMANT and accounts are next due on 31/12/2023.
ADP YORKSHIRE LTD. - MANCHESTER
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
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
EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG
This Company Originates in : United Kingdom
Previous trading names include:
MEDIMATCH UK LIMITED (until 23/06/2008)
MEDIMATCH UK LIMITED (until 23/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ROSEBY | Secretary | 2020-01-31 | CURRENT | ||
BERNARD MORONEY | Feb 1953 | British | Director | 2011-08-12 | CURRENT |
MR MANISH PRASAD | Dec 1972 | British | Director | 2014-02-01 | CURRENT |
MR RICHARD STORAH | Jun 1977 | British | Director | 2019-04-05 | CURRENT |
MISS KRISTA NYREE WHITLEY | Dec 1970 | British | Director | 2017-07-31 | CURRENT |
MR CLIFFORD GWYN DAVIES | Nov 1966 | British | Director | 2011-08-12 | CURRENT |
ELIZABETH MARY MCDONALD | Secretary | 2012-11-07 UNTIL 2014-10-31 | RESIGNED | ||
MR MOHAMMED OMAR SHAFI KHAN | Aug 1974 | British | Director | 2017-10-16 UNTIL 2019-04-05 | RESIGNED |
MR RICHARD CHARLES SMITH | May 1957 | British | Director | 2011-08-12 UNTIL 2013-11-30 | RESIGNED |
DAVID TIMMS | Feb 1949 | British | Director | 2008-11-26 UNTIL 2009-09-30 | RESIGNED |
MR STEPHEN ROBERT WILLIAMS | Oct 1969 | British | Director | 2011-08-12 UNTIL 2017-07-31 | RESIGNED |
DR MARTIN MAYHEW | Aug 1956 | British | Director | 2008-06-12 UNTIL 2011-10-14 | RESIGNED |
LINDSEY WALKER | Jul 1961 | British | Director | 2011-08-12 UNTIL 2011-12-31 | RESIGNED |
FRANS VAN LOENEN | Mar 1946 | Dutch | Director | 2005-08-08 UNTIL 2008-06-12 | RESIGNED |
MR JOHN RICHARD VLIETSTRA | Feb 1946 | British | Director | 2011-08-12 UNTIL 2013-12-31 | RESIGNED |
MRS ROSEMARY PRIOR | May 1965 | English | Director | 2007-06-25 UNTIL 2008-06-12 | RESIGNED |
MR RICHARD HUGH KNIGHT | Dec 1957 | British | Secretary | 2008-06-12 UNTIL 2008-06-12 | RESIGNED |
WILLIAM HENRY MARK ROBSON | Secretary | 2014-10-31 UNTIL 2017-07-31 | RESIGNED | ||
MR LEO DAMIAN CARROLL | Secretary | 2017-07-31 UNTIL 2020-01-31 | RESIGNED | ||
ANNETTE MONIQUE LARA SPINDLER | Jan 1968 | British | Director | 2017-07-31 UNTIL 2017-10-12 | RESIGNED |
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2012-02-29 UNTIL 2017-07-31 | RESIGNED |
NQH LIMITED | Aug 1989 | Corporate Nominee Director | 2002-12-06 UNTIL 2003-03-07 | RESIGNED | |
FIONA JACQUELINE MORGAN | Oct 1964 | British | Director | 2012-02-29 UNTIL 2013-12-27 | RESIGNED |
MR KEITH FLEMING | Dec 1959 | British | Director | 2008-10-27 UNTIL 2011-10-12 | RESIGNED |
MR RICHARD HUGH KNIGHT | Dec 1957 | British | Director | 2008-06-12 UNTIL 2008-06-12 | RESIGNED |
DR SIMON MARK GALLIER | Feb 1959 | British | Director | 2009-09-30 UNTIL 2010-09-03 | RESIGNED |
MR ANDREW KEVIN FENN | Mar 1958 | British | Director | 2011-08-12 UNTIL 2014-01-31 | RESIGNED |
ANDRE PIERRE BOTHA | Feb 1972 | South African | Director | 2003-03-07 UNTIL 2006-01-26 | RESIGNED |
IAN BEIDER | Apr 1947 | British | Director | 2008-06-12 UNTIL 2008-09-19 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-07-28 UNTIL 2012-11-07 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2005-02-02 UNTIL 2008-06-12 | RESIGNED | ||
NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2002-12-06 UNTIL 2004-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Idh 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 |