MAINSTONE HEALTH LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 06509397
Status Active
Incorporation Date 20 February 2008
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 events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG; Full accounts made up to 31 March 2016. The most likely internet sites of MAINSTONE HEALTH LIMITED are www.mainstonehealth.co.uk, and www.mainstone-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Mainstone Health Limited is a Private Limited Company. The company registration number is 06509397. Mainstone Health Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Mainstone Health 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 SMEETON, Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUDALY, David Nathan has been resigned. Director ROBINSON, Darrin John Peter has been resigned. Director TELNING, Magnus has been resigned. Director VLIETSTRA, John Richard has been resigned. Director WEIR, Joanne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED 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
55 years old
Director
ROBSON, William Henry Mark
Appointed Date: 30 December 2013
62 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: 01 April 2008
Secretary
PERKIN, Jeremy
Resigned: 08 November 2012
Appointed Date: 31 December 2011
Secretary
SMEETON, Christopher
Resigned: 01 April 2008
Appointed Date: 20 February 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
HUDALY, David Nathan
Resigned: 30 June 2010
Appointed Date: 01 April 2008
68 years old
Director
ROBINSON, Darrin John Peter
Resigned: 06 May 2011
Appointed Date: 01 April 2008
59 years old
Director
TELNING, Magnus
Resigned: 01 April 2008
Appointed Date: 20 February 2008
54 years old
Director
VLIETSTRA, John Richard
Resigned: 31 December 2013
Appointed Date: 17 June 2010
79 years old
Director
WEIR, Joanne
Resigned: 04 March 2011
Appointed Date: 01 April 2008
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

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

MAINSTONE HEALTH LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Jan 2017
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
05 Jan 2017
Full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 50 more events
04 Mar 2008
Registered office changed on 04/03/2008 from marquess court 69 southampton row london WC1B 4ET
03 Mar 2008
Secretary appointed christopher smeeton
03 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
03 Mar 2008
Appointment terminated director london law services LIMITED
20 Feb 2008
Incorporation

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