THE VILLAGE PRACTICE LTD

Profile THE VILLAGE PRACTICE LTD

Actual on 01.08.2021
Company name
THE VILLAGE PRACTICE LTD
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Company number
06209458
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 2007
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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 Monday, 11 April 2022 due by Monday, 25 April 2022

Last statement dated Sunday, 11 April 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 THE VILLAGE PRACTICE LTD

Officers

(as of 20.09.2020)

MORONEY, Bernard
Status: Active
Appointed on: Saturday, 08 September 2012
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Clinical Director
Country of residence: England
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
MCDONALD, Elizabeth
Status: Not active
Appointed on: Thursday, 08 November 2012
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: Friday, 28 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: Saturday, 08 September 2012
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
DRAGE, Karen Susan Alison
Status: Not active
Appointed on: Wednesday, 11 April 2007
Resigned on: Saturday, 08 September 2012
Correspondence address: The Twells Ash Lane, Costock, Loughborough, Leicestershire, LE12 6UX
Role: Secretary
DRAGE, Karen Susan Alison
Status: Not active
Appointed on: Wednesday, 11 April 2007
Resigned on: Saturday, 08 September 2012
Correspondence address: The Twells Ash Lane, Costock, Loughborough, Leicestershire, LE12 6UX
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Health Visitor
Country of residence: England
DRAGE, Stewart Allan
Status: Not active
Appointed on: Wednesday, 11 April 2007
Resigned on: Saturday, 08 September 2012
Correspondence address: The Twells Ash Lane, Costock, Loughborough, Leicestershire, LE12 6UX
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Dentist
Country of residence: England
SMITH, Richard Charles
Status: Not active
Appointed on: Saturday, 08 September 2012
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: Chief /Executive Officer
Country of residence: England
PERKIN, Jeremy
Status: Not active
Appointed on: Saturday, 08 September 2012
Resigned on: Thursday, 08 November 2012
Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
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
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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