ADP HEALTHCARE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ADP HEALTHCARE LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
ADP HEALTHCARE LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05408314. The accounts status is DORMANT and accounts are next due on 31/12/2023.

ADP HEALTHCARE LIMITED - MANCHESTER

This company is listed in the following categories:
86210 - General medical 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

LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM RIALL Apr 1960 British Director 2017-05-08 CURRENT
MR RICHARD STORAH Jun 1977 British Director 2019-04-05 CURRENT
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 CURRENT
MISS KRISTA NYREE WHITLEY Dec 1970 British Director 2017-07-31 CURRENT
MR STEPHEN ROSEBY Secretary 2020-01-31 CURRENT
FIONA JACQUELINE MORGAN Oct 1964 British Director 2012-02-29 UNTIL 2013-12-27 RESIGNED
ELIZABETH MARY MCDONALD Secretary 2012-11-07 UNTIL 2014-10-31 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
MR BHARAT JASHBHAI PATEL Nov 1954 British Director 2005-03-30 UNTIL 2010-04-01 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 2011-08-12 UNTIL 2013-11-30 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2014-01-28 UNTIL 2017-03-31 RESIGNED
NICHOLAS ANTHONY PHILIP ROLPH May 1960 British Director 2010-04-01 UNTIL 2011-10-12 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2012-02-29 UNTIL 2017-07-31 RESIGNED
HELGI BERGS Jan 1966 Icelandic Director 2008-10-17 UNTIL 2009-03-02 RESIGNED
MR RICHARD HUGH KNIGHT Dec 1957 British Director 2005-03-30 UNTIL 2008-06-12 RESIGNED
MR RICHARD HUGH KNIGHT Dec 1957 British Secretary 2005-03-30 UNTIL 2008-06-12 RESIGNED
MR STEPHEN ROBERT WILLIAMS Oct 1969 British Director 2014-01-28 UNTIL 2017-07-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-07-28 UNTIL 2012-11-07 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adp Holdings 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
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
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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