A-Z DENTAL HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 01771172
Status Active
Incorporation Date 18 November 1983
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of A-Z DENTAL HOLDINGS LIMITED are www.azdentalholdings.co.uk, and www.a-z-dental-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. A Z Dental Holdings Limited is a Private Limited Company. The company registration number is 01771172. A Z Dental Holdings Limited has been working since 18 November 1983. The present status of the company is Active. The registered address of A Z Dental Holdings Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary EARNSHAW, Jeremy Waring has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary MORRIS, Andrew has been resigned. Secretary PALMER, Amanda has been resigned. Secretary PERKIN, Jeremy has been resigned. Secretary SEEKINGS, Mark has been resigned. Secretary UTTLEY, Robert David has been resigned. Secretary VICARY, Gary Kevin has been resigned. Director ALLEN, Matthew Charles has been resigned. Director COWAN, Peter Lawrence has been resigned. Director EARNSHAW, Jeremy Waring has been resigned. Director FRENCH, Colin has been resigned. Director HALE, Richard William, Dr has been resigned. Director HIBBERT, Mark Stephen has been resigned. Director HUDALY, David Nathan has been resigned. Director LEE, Colin George has been resigned. Director LEE, Ivan Alan Peter has been resigned. Director LEWIS, Simon Richard has been resigned. Director MARKHAM, David has been resigned. Director MORGAN, Fiona Jacqueline has been resigned. Director MORRIS, Andrew has been resigned. Director PALMER, Amanda has been resigned. Director PARKER, John Francis has been resigned. Director RADNOR, Michael Andrew has been resigned. Director ROBINSON, Darrin John Peter has been resigned. Director SEEKINGS, Mark has been resigned. Director SHEPHERD, Robert Priestley has been resigned. Director SMITH, Richard Charles has been resigned. Director STEVENSON, John David Oswald has been resigned. Director UTTLEY, Robert David has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
ROBSON, William Henry Mark
Appointed Date: 29 February 2012
62 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 30 November 2011
55 years old

Resigned Directors

Secretary
EARNSHAW, Jeremy Waring
Resigned: 06 June 1996
Appointed Date: 14 March 1996
Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 08 November 2012
Secretary
MORRIS, Andrew
Resigned: 30 November 2011
Appointed Date: 01 December 2001
Secretary
PALMER, Amanda
Resigned: 01 December 2001
Appointed Date: 20 January 1997
Secretary
PERKIN, Jeremy
Resigned: 08 November 2012
Appointed Date: 31 December 2011
Secretary
SEEKINGS, Mark
Resigned: 19 January 1997
Appointed Date: 06 June 1996
Secretary
UTTLEY, Robert David
Resigned: 14 March 1996
Appointed Date: 16 August 1995
Secretary
VICARY, Gary Kevin
Resigned: 04 August 1995
Director
ALLEN, Matthew Charles
Resigned: 19 April 2006
Appointed Date: 03 April 1997
69 years old
Director
COWAN, Peter Lawrence
Resigned: 04 August 1995
81 years old
Director
EARNSHAW, Jeremy Waring
Resigned: 06 June 1996
Appointed Date: 14 March 1996
60 years old
Director
FRENCH, Colin
Resigned: 08 September 1995
Appointed Date: 28 February 1994
64 years old
Director
HALE, Richard William, Dr
Resigned: 28 February 1994
Appointed Date: 04 February 1993
72 years old
Director
HIBBERT, Mark Stephen
Resigned: 06 June 1996
Appointed Date: 10 May 1995
68 years old
Director
HUDALY, David Nathan
Resigned: 30 June 2010
Appointed Date: 06 June 1996
68 years old
Director
LEE, Colin George
Resigned: 19 January 1995
84 years old
Director
LEE, Ivan Alan Peter
Resigned: 16 December 1994
87 years old
Director
LEWIS, Simon Richard
Resigned: 19 August 2004
Appointed Date: 20 March 1997
70 years old
Director
MARKHAM, David
Resigned: 12 March 1993
68 years old
Director
MORGAN, Fiona Jacqueline
Resigned: 27 December 2013
Appointed Date: 29 February 2012
60 years old
Director
MORRIS, Andrew
Resigned: 30 November 2011
Appointed Date: 18 April 2011
59 years old
Director
PALMER, Amanda
Resigned: 29 January 2003
Appointed Date: 20 January 1997
60 years old
Director
PARKER, John Francis
Resigned: 06 June 1996
Appointed Date: 14 March 1996
77 years old
Director
RADNOR, Michael Andrew
Resigned: 16 March 1994
72 years old
Director
ROBINSON, Darrin John Peter
Resigned: 06 May 2011
Appointed Date: 30 June 2010
59 years old
Director
SEEKINGS, Mark
Resigned: 29 February 2000
Appointed Date: 19 January 1995
65 years old
Director
SHEPHERD, Robert Priestley
Resigned: 14 March 1996
Appointed Date: 16 August 1995
93 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 01 July 2010
68 years old
Director
STEVENSON, John David Oswald
Resigned: 09 April 1996
Appointed Date: 28 February 1994
64 years old
Director
UTTLEY, Robert David
Resigned: 14 March 1996
Appointed Date: 16 August 1995
91 years old

Persons With Significant Control

Diverse Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

A-Z DENTAL HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 545,454.6
23 Dec 2014
Full accounts made up to 31 March 2014
...
... and 172 more events
16 Jul 1987
New director appointed
17 Dec 1986
Director resigned
10 Oct 1986
Return made up to 16/09/86; full list of members
01 Aug 1986
Group of companies' accounts made up to 28 September 1985
18 Nov 1983
Certificate of incorporation

A-Z DENTAL HOLDINGS LIMITED Charges

26 April 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
6 June 1996
Composite guarantee and debenture
Delivered: 19 June 1996
Status: Satisfied on 3 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (I) nelson street, bolton; (ii) land on the west side of…
14 July 1988
Mortgage debenture
Delivered: 20 July 1988
Status: Satisfied on 1 April 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 February 1984
Further guarantee debenture
Delivered: 24 February 1984
Status: Satisfied on 21 July 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1984
Deed
Delivered: 15 February 1984
Status: Satisfied on 14 November 1989
Persons entitled: Charter House Development Capital Limited
Description: Fixed & floating charge over all property and assets…

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