ORTHOCENTRES LIMITED
MANCHESTER MOONLIGHT GRAPHICS LIMITED

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 04281011
Status Active
Incorporation Date 4 September 2001
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 seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Satisfaction of charge 042810110002 in full. The most likely internet sites of ORTHOCENTRES LIMITED are www.orthocentres.co.uk, and www.orthocentres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Orthocentres Limited is a Private Limited Company. The company registration number is 04281011. Orthocentres Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Orthocentres Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. PRASAD, Manish 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. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HENNESSY, Sarah Brigid has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Director BOURKE, James Damian has been resigned. Director FENN, Andrew Kevin has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HENNESSY, Brigid Siobhan has been resigned. Director SMITH, Richard Charles has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
PRASAD, Manish
Appointed Date: 01 February 2014
52 years old
Director
ROBSON, William Henry Mark
Appointed Date: 01 February 2014
62 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 11 January 2012
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 October 2001
Appointed Date: 04 September 2001
Secretary
HENNESSY, Sarah Brigid
Resigned: 11 January 2012
Appointed Date: 12 June 2002
Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 08 November 2012
Director
BOURKE, James Damian
Resigned: 11 January 2012
Appointed Date: 17 November 2007
61 years old
Director
FENN, Andrew Kevin
Resigned: 31 January 2014
Appointed Date: 11 January 2012
67 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 October 2001
Appointed Date: 04 September 2001
71 years old
Director
HENNESSY, Brigid Siobhan
Resigned: 11 January 2012
Appointed Date: 12 June 2002
59 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 11 January 2012
68 years old

Persons With Significant Control

Turnstone Equityco1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Idh Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORTHOCENTRES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 Aug 2016
Satisfaction of charge 042810110002 in full
16 Aug 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
12 Aug 2016
Registration of charge 042810110003, created on 5 August 2016
...
... and 64 more events
30 Jul 2002
Accounting reference date extended from 30/09/02 to 31/12/02
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
Registered office changed on 26/11/01 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
04 Sep 2001
Incorporation

ORTHOCENTRES LIMITED Charges

5 August 2016
Charge code 0428 1011 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
30 May 2013
Charge code 0428 1011 0002
Delivered: 3 June 2013
Status: Satisfied on 19 August 2016
Persons entitled: U.S.Bank Trustees Limited (The "Security Agent")
Description: Notification of addition to or amendment of charge…
5 July 2010
Debenture
Delivered: 7 July 2010
Status: Satisfied on 13 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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