ORTHODONTIC CENTRE (UK) LIMITED

Profile ORTHODONTIC CENTRE (UK) LIMITED

Actual on 01.08.2021
Company name
ORTHODONTIC CENTRE (UK) LIMITED
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Company number
04658389
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 February 2003
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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 Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

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 ORTHODONTIC CENTRE (UK) LIMITED

Officers

(as of 19.09.2020)

BATTISON, Christine Joanne
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, United Kingdom, Manchester, M26 1GG
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Clinical Director
Country of residence: United Kingdom
LETTERS, Sharon Patricia
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Nationality: British
Date of birth: September 1975
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
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
ROBSON, William Henry Mark
Status: Not active
Appointed on: Wednesday, 01 April 2015
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: Wednesday, 01 April 2015
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: None
Country of residence: England
WILLIAMS, Stephen Robert
Status: Not active
Appointed on: Wednesday, 01 April 2015
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: None
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 06 February 2003
Resigned on: Thursday, 06 February 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 06 February 2003
Resigned on: Thursday, 06 February 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
TAYLOR, Anne Farquharson
Status: Not active
Appointed on: Thursday, 06 February 2003
Resigned on: Thursday, 10 May 2012
Correspondence address: Ryecroft 25 Whirlow Park Road, Sheffield, United Kingdom, S11 9NN
Role: Secretary
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
BEDFORD, Jason Malcolm
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Thursday, 31 May 2018
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
O'DWYER, Jonathan Justin
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Wednesday, 01 April 2015
Correspondence address: 498 Ecclesall Road, Sheffield, South Yorkshire, S11 8PY
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Orthodontist
Country of residence: England
TAYLOR, Alexander Charles
Status: Not active
Appointed on: Thursday, 06 February 2003
Resigned on: Wednesday, 01 April 2015
Correspondence address: Ryecroft 25 Whirlow Park Road, Sheffield, United Kingdom, S11 9NN
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Orthodontist
Country of residence: England
TINSLEY, David
Status: Not active
Appointed on: Wednesday, 19 October 2011
Resigned on: Wednesday, 01 April 2015
Correspondence address: 498 Ecclesall Road, Sheffield, South Yorkshire, S11 8PY
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Orthodontist
Country of residence: England
TINSLEY, Melanie
Status: Not active
Appointed on: Thursday, 10 May 2012
Resigned on: Wednesday, 01 April 2015
Correspondence address: 498 Ecclesall Road, Sheffield, South Yorkshire, S11 8PY
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Idh Acquisitions 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