SHADESHIRE LIMITED

Profile SHADESHIRE LIMITED

Actual on 01.07.2021
Company name
SHADESHIRE LIMITED
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Company number
01446739
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 September 1979
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 17 December 2021 due by Friday, 31 December 2021

Last statement dated Thursday, 17 December 2020

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, MANCHESTER, KEARSLEY, M26 1GG
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PSC and Officers SHADESHIRE LIMITED

Officers

(as of 19.09.2020)

PRASAD, Manish
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Clinical Director
Country of residence: United Kingdom
ROSEBY, Stephen
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, Manchester, M26 1GG
Role: Secretary
STORAH, Richard
Status: Active
Appointed on: Friday, 05 April 2019
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, Manchester, M26 1GG
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director Of Finance
Country of residence: United Kingdom
WHITLEY, Krista Nyree
Status: Active
Appointed on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Clinical Director
Country of residence: United Kingdom
SHAFI KHAN, Mohammed Omar
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Friday, 05 April 2019
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
CHASE, Ian Conrad
Status: Not active
Resigned on: Friday, 15 March 2013
Correspondence address: 1 Parklands, Icehouse Wood, Oxted, Surrey, RH8 9DP
Role: Secretary
CHASE, Ian Conrad
Status: Not active
Resigned on: Friday, 15 March 2013
Correspondence address: 1 Parklands, Icehouse Wood, Oxted, Surrey, RH8 9DP
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Dentist
MURPHY, Patrick Joseph
Status: Not active
Resigned on: Friday, 15 March 2013
Correspondence address: The Spinneys, Oakhill Road, Sevenoaks, Kent, TN13
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Dentist
FENN, Andrew Kevin
Status: Not active
Appointed on: Friday, 15 March 2013
Resigned on: Friday, 31 January 2014
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Clinical Director
Country of residence: England
CARROLL, Leo Damian
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Friday, 31 January 2020
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role: Secretary
MCDONALD, Elizabeth
Status: Not active
Appointed on: Friday, 15 March 2013
Resigned on: Friday, 31 October 2014
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role: Secretary
ROBSON, William Henry Mark
Status: Not active
Appointed on: Friday, 31 October 2014
Resigned on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role: Secretary
ROBSON, William Henry Mark
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
WILLIAMS, Stephen Robert
Status: Not active
Appointed on: Friday, 15 March 2013
Resigned on: Monday, 31 July 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Clinical Services Director
Country of residence: England
SMITH, Richard Charles
Status: Not active
Appointed on: Friday, 15 March 2013
Resigned on: Saturday, 30 November 2013
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: None
Country of residence: England
SPINDLER, Annette Monique Lara
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Thursday, 12 October 2017
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Pearl Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Europa House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Turnstone Equityco 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Europa House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors