JACKRO HEALTHCARE SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 06427840
Status Active
Incorporation Date 15 November 2007
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 sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. The most likely internet sites of JACKRO HEALTHCARE SERVICES LIMITED are www.jackrohealthcareservices.co.uk, and www.jackro-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Jackro Healthcare Services Limited is a Private Limited Company. The company registration number is 06427840. Jackro Healthcare Services Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Jackro Healthcare Services Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. BEDFORD, Jason Malcolm is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary MCDONALD, Elizabeth has been resigned. Secretary MORRIS, Andrew has been resigned. Secretary PERKIN, Jeremy has been resigned. Secretary ROBERTS, Celia Allison has been resigned. Director HUDALY, David Nathan has been resigned. Director REID, Walter James has been resigned. Director ROBERTS, Jack Melville Desmond has been resigned. Director ROBINSON, Darrin John Peter has been resigned. Director VLIETSTRA, John Richard has been resigned. Director WEIR, Joanne has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
BEDFORD, Jason Malcolm
Appointed Date: 30 December 2013
56 years old
Director
ROBSON, William Henry Mark
Appointed Date: 30 December 2013
63 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 20 April 2011
56 years old

Resigned Directors

Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 08 November 2012
Secretary
MORRIS, Andrew
Resigned: 30 November 2011
Appointed Date: 03 March 2008
Secretary
PERKIN, Jeremy
Resigned: 08 November 2012
Appointed Date: 31 December 2011
Secretary
ROBERTS, Celia Allison
Resigned: 03 March 2008
Appointed Date: 15 November 2007
Director
HUDALY, David Nathan
Resigned: 30 June 2010
Appointed Date: 03 March 2008
68 years old
Director
REID, Walter James
Resigned: 21 April 2011
Appointed Date: 17 June 2010
73 years old
Director
ROBERTS, Jack Melville Desmond
Resigned: 03 March 2008
Appointed Date: 15 November 2007
77 years old
Director
ROBINSON, Darrin John Peter
Resigned: 06 May 2011
Appointed Date: 03 March 2008
60 years old
Director
VLIETSTRA, John Richard
Resigned: 31 December 2013
Appointed Date: 20 April 2011
79 years old
Director
WEIR, Joanne
Resigned: 04 March 2011
Appointed Date: 03 March 2008
57 years old

Persons With Significant Control

Idh 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

JACKRO HEALTHCARE SERVICES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Nov 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
06 Jan 2016
Full accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 57 more events
19 Mar 2008
Director appointed darrin john peter robinson
19 Mar 2008
Director appointed david nathan hudaly
20 Feb 2008
Secretary's particulars changed
20 Feb 2008
Director's particulars changed
15 Nov 2007
Incorporation

JACKRO HEALTHCARE SERVICES LIMITED Charges

18 August 2010
Fixed and floating security document
Delivered: 27 August 2010
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Fixed and floating security document
Delivered: 10 April 2008
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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