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A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED

Learn more about A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG

A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED on the map

Company type: Private Limited Company
Company number: 01007593
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.13
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 41000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON
Form type: AP03
Date: 2014.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
Form type: TM02
Date: 2014.11.12
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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SAIL ADDRESS CHANGED FROM:, EUROPA HOUSE STONECLOUGH ROAD, RADCLIFFE, MANCHESTER, M26 1GG, ENGLAND
Form type: AD02
Date: 2014.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN
Form type: TM01
Date: 2013.12.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2013.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACQUELINE MORGAN / 05/08/2013
Form type: CH01
Date: 2013.08.06
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SAIL ADDRESS CHANGED FROM:, 5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BL
Form type: AD02
Date: 2013.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 05/08/2013
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 05/08/2013
Form type: CH01
Date: 2013.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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SECRETARY APPOINTED MRS ELIZABETH MCDONALD
Form type: AP03
Date: 2012.11.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN
Form type: TM02
Date: 2012.11.20
£2.95
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PREVSHO FROM 30/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.10.24
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12/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011
Form type: CH01
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED FIONA JACQUELINE MORGAN
Form type: AP01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON
Form type: AP01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED DR STEPHEN ROBERT WILLIAMS
Form type: AP01
Date: 2012.02.13
£2.95
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SECRETARY APPOINTED JEREMY PERKIN
Form type: AP03
Date: 2012.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS
Form type: TM02
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
Form type: TM01
Date: 2011.12.06
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, INTEGRATED DENTAL HOUSE, SUNSET BUSINESS PARK, MANCHESTER ROAD, KEARSLEY, BL4 8RH
Form type: AD01
Date: 2011.10.04
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON
Form type: TM01
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED MR ANDREW MORRIS
Form type: AP01
Date: 2011.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010
Form type: CH01
Date: 2011.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
£2.95
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12/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR APPOINTED DR DARRIN JOHN PETER ROBINSON
Form type: AP01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED RICHARD SMITH
Form type: AP01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY
Form type: TM01
Date: 2010.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 12/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
Form type: 225
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: RES13
Document description: ENETR INTO FINANCE DOCS 19/04/06
Document type: ANNOTATION
Date: 2006.05.24
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.05

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Company directors and board members:

WILLIAM HENRY MARK ROBSON (current)
Secretary, 2014.10.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
WILLIAM HENRY MARK ROBSON (current)
Director, CHIEF FINANCIAL OFFICER, 2012.02.29
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
STEPHEN ROBERT WILLIAMS (current)
Director, CLINICAL SERVICES DIRECTOR, 2011.11.30
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
JEREMY WARING EARNSHAW (resigned)
Secretary, COMPANY DIRECTOR, 1996.03.14 - 1996.06.06
5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4UW, WEST YORKSHIRE
DAVID MARKHAM (resigned)
Secretary, 1992.08.31 - 1993.03.12
199 COX GREEN ROAD EGERTON , BOLTON
BL7 9UZ, LANCASHIRE
ELIZABETH MCDONALD (resigned)
Secretary, 2012.11.08 - 2014.10.31
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
ANDREW MORRIS (resigned)
Secretary, COMPANY DIRECTOR, 2001.12.01 - 2011.11.30
68 SOUTH DRIVE CHORLTON , MANCHESTER
M21 8FB, LANCASHIRE
AMANDA PALMER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.01.20 - 2001.12.01
SUN COTTAGE 2 TANNERS STREET , RAMSBOTTOM
BL0 9ES, LANCASHIRE
JEREMY PERKIN (resigned)
Secretary, 2011.12.31 - 2012.11.08
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
MARK SEEKINGS (resigned)
Secretary, 1996.06.06 - 1997.01.19
4 WOODSTOCK DRIVE WORSLEY , MANCHESTER
M28 2WW
GARY KEVIN VICARY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.03.12 - 1996.03.04
481 DIDSBURY ROAD HEATON MERSEY , STOCKPORT
SK3 3AY, CHESHIRE
JEREMY WARING EARNSHAW (resigned)
Director, COMPANY DIRECTOR, 1996.03.14 - 1996.06.06
5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4UW, WEST YORKSHIRE
DAVID NATHAN HUDALY (resigned)
Director, 1996.06.06 - 2010.06.30
1 ACREFIELD PARK , LIVERPOOL
L25 6JX, MERSEYSIDE
COLIN GEORGE LEE (resigned)
Director, TECHNICAL DIRECTOR, 1992.08.31 - 1995.01.19
208 SLATER LANE LEYLAND , PRESTON
PR5 3SH, LANCASHIRE
IVAN ALAN PETER LEE (resigned)
Director, MANAGING DIRECTOR, 1992.08.31 - 1995.01.19
150 WHALLEY ROAD WILPSHIRE , BLACKBURN
BB1 9LJ, LANCASHIRE
SIMON RICHARD LEWIS (resigned)
Director, DENTIST, 1997.03.20 - 2004.08.19
HAPENNY FIELD NOCTORUM LANE NOCTORUM , BIRKENHEAD
L43 9UE, MERSEYSIDE
DAVID MARKHAM (resigned)
Director, FINANCIAL DIRECTOR, 1992.08.31 - 1993.03.12
199 COX GREEN ROAD EGERTON , BOLTON
BL7 9UZ, LANCASHIRE
FIONA JACQUELINE MORGAN (resigned)
Director, BUSINESS CAPABILITY DIRECTOR, 2012.02.29 - 2013.12.27
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG
ANDREW MORRIS (resigned)
Director, 2011.04.18 - 2011.11.30
INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD , KEARSLEY
BL4 8RH, GREATER MANCHESTER
UK
AMANDA PALMER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.20 - 2003.01.29
SUN COTTAGE 2 TANNERS STREET , RAMSBOTTOM
BL0 9ES, LANCASHIRE
JOHN FRANCIS PARKER (resigned)
Director, 1996.03.14 - 1996.06.06
BECK HOUSE 10 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
DARRIN JOHN PETER ROBINSON (resigned)
Director, NONE, 2010.06.30 - 2011.05.06
SQUIRE HOUSE CLITHEROE ROAD KNOWLE GREEN , RIBCHESTER
PR3 2YS, LANCASHIRE
UK
MARK SEEKINGS (resigned)
Director, MANAGING DIRECTOR, 1995.01.19 - 2000.02.29
4 WOODSTOCK DRIVE WORSLEY , MANCHESTER
M28 2WW
RICHARD CHARLES SMITH (resigned)
Director, CHIEF EXECUTIVE, 2010.07.01 - 2013.11.30
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY , MANCHESTER
M26 1GG

Companies near to A-Z DENTAL (SUBSIDIARY NUMBER1) ltd.

Information about the Private Limited Company A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data